2023-9-16 14:01 |
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com and GlobaleCrypto are only the most recent in a long list. origin »
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Tophash, X. CGMining. com, Sunminer. com GlobaleCrypto are only the most recent in a long list.
2023-11-12 14:01 | |
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries X.CGMining.com and GlobaleCrypto are only the most recent in a long list. In this article, BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy-to-use guide for how to spot crypto-cloud mining frauds.
2023-8-16 14:01 | |
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries ‘Hashbiter. com’ and a range of Tron mining scams are only the most recent in a long list.
2021-12-22 14:01 | |
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One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services.
2021-12-8 15:48 | |
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Muxminer.com and USDminer.com are only the most recent in a long list. In this article BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy to follow guide for how to spot mining frauds.
2021-10-17 14:01 | |
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The crypto-community has long been plagued by scams and frauds. Especially since people have often come up with ingenious ways to rip users off their crypto-holdings. A recent example from Turkey is aThe post Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M appeared first on AMBCrypto.
2021-8-28 22:30 | |
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Lookout, an integrated endpoint-to-cloud security company, today announced the discovery of major crypto mining scams using hundreds of Android apps, as per a release shared with CryptoSlate. The post ‘BitScam’ and ‘CloudScam’ end up scamming 93,000 Bitcoin and Ethereum users appeared first on CryptoSlate.
2021-7-8 16:00 | |
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The president of the second-largest bank in Russia, VTB Bank says the institution doesn’t like Bitcoin because it sees it as fake money. To Andrey Kostin, the fact that “someone sits somewhere mining Bitcoin” makes the crypto’s mining operations equal to fake money printing scams.
2021-6-5 22:02 | |
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Cloud mining contract scams are one of the most prolific crypto fraud types operating today. In this article BNC profiles several of them - many of which are still actively defrauding people today.
2021-5-6 14:01 | |
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Before we start with this in-depth Ecos cloud mining review, let us first zoom over the fact that cloud mining is a highly speculative investment. A sizable chunk of all cloud mining platforms are either outright scams or at the least, they deceive unsuspecting users by promising unrealistically high returns.
2021-4-27 21:00 | |
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Supposed cloud mining services XMiner & Miner Plus have both embarked on an aggressive advertising campaign in the last two weeks and have been featured in dozens of promotional crypto media stories.
2021-3-18 14:01 | |
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Supposed cloud mining services XMiner & Miner Plus have both embarked on an aggressive advertising campaign in the last two weeks and have been featured in dozens of promotional crypto media stories.
2021-3-28 14:01 | |
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As the digital asset economy grows popular and a number of crypto companies become well known, copycat scammers appear in greater numbers. There are a number of websites that are clones of the official web page from companies that provide mining device sales, wallets, full nodes, paper wallet tools, and popular trading platforms.
2020-12-13 09:00 | |
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A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags.
2020-9-10 11:26 | |
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Last week’s news. Bitcoin. com post warning about common bitcoin scams like “The Bitcoin Code” elicited a plethora of comments and suggestions from readers, asking about and reporting other platforms and services claiming to provide bitcoin investment opportunities.
2020-2-12 00:35 | |
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“Should I invest in cloud mining?” is probably every other Bitcoin question I get. I’ve talked a lot about Bitcoin investments in the past and one of the things I always tell people who ask me about cloud mining is that I think 99.
2019-11-17 14:48 | |
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It’s a new week, which means only one thing: it’s time for Hard Fork’s roundup of cryptocurrency and blockchain headlines from over the weekend. Let’s get to it. 1. Security researchers from Trend Micro have uncovered a new type of cryptocurrency mining botnet.
2019-6-24 10:55 | |
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Even though it would appear the cloud mining industry has all but disappeared in recent years. Considering how most companies are complete scams, that is not unlikely either. It would appear one new company is trying to make a name for itself, albeit there are plenty of warning signs to show this is a potential […] The post 4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam appeared first on NullTX.
2019-6-23 23:00 | |
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By CCN: Authorities in the Netherlands have arrested a suspect who allegedly operated a bitcoin mining investment scam, according to Dutch daily De Gelrderlander. The fraudulent scheme which was reportedly started in 2017 earned the man named Berry van Mourik at least €2 million ($2.
2019-5-22 14:11 | |
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Scams are a common occurrence in cryptocurrency, and there are many scammers in the market today. While there is often legal involvement when these situations happen, that is not the case for one mining farm.
2019-4-29 02:36 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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By CCN. com: CCN reported deeply on a pyramid scheme involving cloud mining and a highly pumped-and-dumped cryptocurrency called B2G (“Bitcoiin2G”). It was one of the longest and deepest reports of this reporter’s life.
2019-4-20 11:47 | |
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A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining.
2019-2-19 13:41 | |
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Scammers have long been fleecing individuals. This has been a continuous procedure since the inception of money. Every new generation or advancement is taking place in the field of technology sights scammers availing the best advantages.
2018-12-24 11:03 | |
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Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors.
2018-11-28 02:43 | |
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Power Mining Pool had some clear early warning signs of a potential cloud mining Ponzi scams. Find out what you should look for in this case study. The post Power Mining Pool | What a Crypto Mining Scam Looks Like appeared first on CoinCentral.
2018-11-14 00:36 | |
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Cryptojackers make up most of 2018, as numerous hacks and scams have since been revealed. With this being said, a group of researchers at Trend Micro found that said jackers are finding smart ways to prevent themselves from being caught at all costs.
2018-11-11 22:00 | |
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A crypto fight in the Pacific, the Twitter scams are gaining steam, and crypto mining is worse than actual mining. Plus, Bitmain reveals new mining rigs.
2018-11-7 02:49 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.
2018-10-12 18:06 | |
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Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC).
2018-9-21 12:49 | |
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It’s hard to believe that in a remote town in rural Texas is transforming itself from the dirty coal mines of the 19th and 20th century to the clean digital mines of the 21st century. Bitmain is investing heavily into the town of Rockdale, Texas creating more than 300 jobs to manage the cryptocurrency mining operations.
2018-9-1 05:00 | |
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Operation Cryptosweep tops 200 investigations, Chinese mining giants seek IPOs, Bill Cosby accused of hiding wealth in bitcoin and August ICO scams net $68 million.
2018-9-1 20:07 | |
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A big part of Bitcoin and Ethereum transactions have no economic value, analytics companies have found. Thus, about 66% of BTC transactions are generated by mixers, scams, and mining pools.
2018-7-26 20:03 | |
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They claim to be the most efficient way to mine bitcoins online. A complete and total profit system with flexible solutions for cryptocurrency mining that is based on deep levels of research. Words like these are usually used by scams online, which is what Billion Ex appears to be at first glance. What is Billion Ex Pro? …
2018-7-25 12:44 | |
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They claim to be the most efficient way to mine bitcoins online. A complete and total profit system with flexible solutions for cryptocurrency mining that is based on deep levels of research. Words like these are usually used by scams online, which is what Billion Ex appears to be at first glance. What is Billion […]
2018-7-23 09:26 | |
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More than 80 percent of ICOs in 2017 are identified as “scams,” while the UK sees crypto becoming mainstream within a decade — read more in our Hodler’s Digest
2018-7-15 18:42 | |
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Gennaro D'Urso is the founder of Pharma Collective and Israel Mersky is the Director at Pharma Collective. Gennaro has a background in science and entrepreneurship, while Israel comes from the advertising industry and has experience in the pharmaceutical psychedelic space.
Jasper De Gooyer is the co-founder and CTO at SEDA, a multichain, permissionless protocol connecting real-world data to any network on-chain.
Bitget, top global cryptocurrency exchange and Web3 company, is responding to trader demand and is to list SKALE (SKL). The SKALE Network is designed to enhance the scalability and efficiency of Ethereum-compatible applications.
VALR, Africa's largest cryptocurrency exchange by trading volume, has launched perpetual futures trading, featuring the world's first Bitcoin and USDT perpetual futures paired against the South African Rand.
Controversial crypto exchange Binance has appointed Richard Teng as its new CEO. The appointment follows the resignation of former CEO Changpeng “CZ” Zhao who pleaded guilty to charges levied against him by the U.S. Department of Justice.
Binance founder Changpeng “CZ” Zhao will reportedly step down as CEO of the world's largest cryptocurrency exchange as part of a $4.3 billion settlement with the United States Department of Justice (DOJ).
Since its 2009 inception, Bitcoin has heralded a shift from traditional to decentralized finance (DeFi), signaling the future of financial markets. Today, the crypto landscape extends beyond Bitcoin, with multiple projects contributing to a dynamic ecosystem of financial innovation.