2022-6-30 18:46 |
Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry Star-Miner is 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 mining frauds.
2022-3-28 14:01 | |
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Crypto scammers have stepped up their acts in devising new means of defrauding their victims as new research has revealed that they now doctor YouTube videos of influential people in the crypto industry to promote fake crypto giveaways.
2021-11-27 05:00 | |
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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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Solana-based NFT project Iconics appears to have pulled off a rug pull, defrauding unsuspecting investors of over $130,000. The post Solana NFT “Iconics” defrauds people of $130,000 in SOL appeared first on CryptoSlate.
2021-10-1 13:00 | |
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A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.
2021-6-5 16:00 | |
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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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National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion).
2020-10-22 22:30 | |
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Vinnik will reportedly face charges including defrauding more than 100 people in six French cities from 2016 to 2018.
2020-8-4 11:17 | |
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Billionaires, politicians, and celebrities were victimized in a large-scale phishing campaign with the hackers defrauding people for over $100,000 in Bitcoin. Hackers used their access to trick people into participating...
2020-7-16 02:07 | |
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Joerg Molt is one of several individuals claiming to be the identity behind the pseudonym, Satoshi Nakamoto. He is also still operating what appears to be a Ponzi scheme from 2017, potentially defrauding seniors with a so-called ‘Bitcoin Pension’ plan.
2019-11-15 04:27 | |
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The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project.
2019-10-18 09:00 | |
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Back in April 2018, the @Bitcoin account was suspended and now the crypto community wants it to be suspended again on the grounds that the user is misleading and defrauding people. This could be far more grievous for the newbies of the market that aren’t well versed with the different cryptocurrencies. The anonymous owner of […]
2019-4-22 16:49 | |
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Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the CEO of Sky Mining, a cryptocurrency mining firm based in Ho Chi Minh City. The signatories are calling for Tam’s deportation from the United States following allegations that he fled after defrauding investors of $36 million.
2018-8-5 17:00 | |
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