What’s a cryptocurrency exit scam and how do I spot one?

What’s a cryptocurrency exit scam and how do I spot one?
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-7-16 16:56

Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and info to keep you up to date in the cryptocurrency and blockchain world. Google ‘cryptocurrency’ and the likelihood is you’ll see ‘exit scam’ somewhere in the results.

But, what are they, how do they work, and more importantly, how can you spot one? What’s an exit scam? Put simply, an exit scam is a fraudulent operation orchestrated by unethical cryptocurrency promoters who disappear with investors’ funds during or in the aftermath of an initial coin offering (ICO). To do so, the scammers typically launch a new cryptocurrency based…

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cryptocurrency scam exit one spot aftermath funds

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cryptocurrency scam → Ðåçóëüòàòîâ: 126


Crypto Twitter Scam Bots Re-Enter The Market Once Again Due To The Larger Interest in Bitcoin

Scammers are trying to steal users’ funds by promoting fake giveaways This is a similar strategy as the one used in 2017 by many scammers As the cryptocurrency market continues to expand, it seems that new scammers are trying to take advantage of the renewed interest in Bitcoin (BTC) and other virtual currencies. One of […]

2019-7-15 17:24


Ôîòî:

India addresses cryptocurrency scam wave with new police training course

High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work.

2019-7-8 13:52


Ôîòî:

CNBC-shilled cryptocurrency exchange Bitsane pulls exit scam on 246K users

Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline.

2019-6-28 13:16


Kraken Issues Security Alert To Users Of Punycode-Like Scam Using Their Domain Names

American cryptocurrency exchange Kraken has had a rather interesting relationship with the market, balancing between being an actual exchange and having a flawed system for liquidity. However, it seems to have found itself in more trouble, but not with Peter Brandt, like it has in the past. Instead, it appears that malicious actors are using […]

2019-6-23 00:16


Judgment Day: Crypto-Shilling Church Pays Price for OneCoin Scam Link

By CCN Markets: Judgment day has arrived for a Samoan church that New Zealand authorities say has damning links to the notorious OneCoin cryptocurrency scam. New Zealand, Samoa Target Church Over OneCoin Crypto Scam According to Radio New Zealand, New Zealand’s Department of Internal Affairs is investigating the Auckland branch of the Samoan Independent Seventh Day Adventist Church (SISDAC) over investments it made in OneCoin.

2019-6-15 21:34


Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch

  By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes.

2019-6-6 18:40


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