2019-8-28 12:24 |
An airdrop that took over in the past months, More Gold Token, was identified as a potential scam.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Binance, the largest crypto exchange in the world, has recently been accused of having relations with a prominent Ponzi scheme known as Cloud Token. According to a recent tweet made by Alex Saunders, one of the people linked to the company, a man named Ronald Aai, affirmed that he was a panelist in a recent […]
2019-8-27 03:00 | |
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Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […]
2019-8-25 23:07 | |
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The third largest Ponzi scam in history, Plus Token Wallet, allegedly scammed investors out of $3 billion in cryptocurrency. Over $2. 1 billion of this is in Bitcoin. As the perpetrators make their exit these coins could flood the market and tank prices.
2019-8-21 21:04 | |
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We present Orionix, a comission-free games and items exchange platform along with ORX token that covers operational costs by minting its own native currency. The project aims to facilitate communication, exchange and security between players.
2019-8-16 16:03 | |
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According to an announcement made on Twitter by venture capitalist Dovey Wan on August 14, 2019, the recent dump in bitcoin price is due to a mass liquidation of 200 thousand BTC by collapsed China-based Ponzi scheme PLUS Token.
2019-8-16 09:00 | |
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Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.
2019-8-13 12:22 | |
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The WIN token IEO on Binance was not received as warmly as previous projects, and the rock-bottom prices are raising doubts of the project’s viability.
2019-8-5 16:04 | |
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A site called "US Veteran Token" looks to be using goodwill toward military vets to scam investors. And one of our bios was stolen to promote it.
2019-7-21 13:00 | |
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The team behind the Claymore (CLM) token project, a deflationary cryptocurrency launched on the Ethereum (ETH) blockchain, appears to have pulled an exit scam. This, according to a post from a Reddit user, who revealed that all social media accounts associated with the Claymore token have now been deleted.
2019-7-17 20:58 | |
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Karma International ICO may be joining the large list of token sale scams as its CEO dodges investors and fails to answer concerned participants.
2019-6-3 11:16 | |
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A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token.
2019-5-22 21:35 | |
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OZINEX is a global cryptocurrency exchange platform. It will form a new innovative platform to trade Bitcoin, Ethereum, Litecoin, EOS and other popular cryptocurrencies and tokens. Users will receive expert analysis of the current state of coin and token pairs, and they’ll be able to withdraw their money easily and receive alerts for scam cryptocurrencies.
2019-5-22 12:12 | |
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Cobinhood, a well-known Taiwanese cryptocurrency exchange, allegedly pulled an exit scam after filing for bankruptcy. The exchange’s associated company DEXON Foundation, and its DXN token, raised $3.
2019-5-22 07:25 | |
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The Cobinhood exchange may have participated in an exit scam, while allowing for the dumping of a recently released DXN token.
2019-5-21 15:32 | |
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There appear to be numerous conflicting pieces of information regarding the Cobinhood cryptocurrency exchange. While it is evident for everyone to see the company is struggling, tales of its exit scam are vastly overstated.
2019-5-21 12:30 | |
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By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money.
2019-5-20 13:11 | |
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By CCN: Two blockchain companies, JoyToken and RepuX, have been dissolved, according to UK business records. Both companies were founded and ICO-funded on the direction of the same people. A Reddit user broke down the scandal for r/CryptoCurrency, hoping someone might have more information.
2019-5-18 18:29 | |
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Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept.
2019-5-12 18:43 | |
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KuCoin exchange blocked a crypto wallet allegedly involved in a recent RChain token scam
2019-4-27 22:35 | |
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By CCN: If you Google the words “HitBTC” and “scam” together you get a lot of interesting results. The notable Bitcoin exchange appears very legitimate when you use it, but – at least in this reporter’s opinion – the anecdotes that come out of this place sometimes border on the disturbing.
2019-4-25 00:13 | |
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IP2PGO App is an escrow P2P marketplace where users can trade ERC20 tokens using local fiat currency. Launched in Oct 2018, it is now available as localised Apps in 11 countries with over 4800 users.
2019-4-20 03:33 | |
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Cryptocurrency space is flooded with thousands of tokens and a new one gets added every other day. The vision behind Bitcoin was to create a decentralized currency system to give power in the hands of the community, rather than a big financial institution and banks holding a monopoly over people's money. However, as the popularity […]
2019-4-9 17:49 | |
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Vestchain (VEST) just burst into the top hundred cryptocurrencies by market cap after 382% growth in the past twenty-four hours. However, a glance at the project’s Bitcointalk forum page reveals something fishy to be afoot, and there’s ample reason to believe that Vestchain might be a scam.
2019-4-8 14:45 | |
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Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform.
2019-3-21 21:56 | |
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Dayta is an online platform that seeks to solve the various data protection, privacy, and concern issues while providing all its users with the ability to protect their data and profit from personal information blockchain.
2019-3-20 07:12 | |
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Fetch.AI token sale on Binance LaunchPad has finished a short while ago; the community calls Binance a scam for technical issues that let only few make a purchase
2019-3-27 18:46 | |
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New projects in cryptocurrency always attract a lot of attention. In some cases, that attention will result in “scam” allegations, among other things. The BitTorrent Token price is currently subjected to a bit of a value retrace.
2019-2-6 11:08 | |
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Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds.
2019-2-3 17:00 | |
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XRP Classic is a cryptocurrency project that surfaced online earlier this month. Find out everything you need to know about XRP Classic (XRPC) in our review. What Is XRP Classic? XRP Classic is a new digital token based on the Ethereum blockchain.
2019-1-30 10:06 | |
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What a great way to get the New Year started than with the Venezuelan government-backed cryptocurrency known as #MadCoin. According to the news reaching us, the Whitepaper explaining the whole project is nothing more than a used Toilet paper-like document.
2019-1-30 01:56 | |
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While nobody gets surprised with how prices go up and down in the crypto industry anymore, sometimes a certain token appears and calls out everybody’s attention. This week, this is exactly what happened with Apollo Cryptocurrency (APL), a token that has seen its price rise over 400% in a single week now. What Is Apollo? […]
2019-1-22 22:49 | |
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A variation of an old scam attempting to steal private keys has been making the rounds on social media.
2018-12-19 16:14 | |
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As the Christmas holidays are almost upon us, there will be notable increase in the number of financial scams and phishing attempts. The cryptocurrency industry will be no different in this regard, as there are quite a few new campaigns making the rounds right now.
2018-12-18 22:02 | |
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On Nov. 28th, 2018, MonitorChain detected a potential scam: RusGas (RGS) is minting billions of tokens, diluting the value of investor’s tokens and driving the price down to nearly nothing. RusGas is a project using blockchain to “transform the gas industry.
2018-12-7 06:46 | |
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TradePlace is a global cryptocurrency exchange platform. It will form a new innovative platform to trade Bitcoin, Ethereum, Litecoin, EOS and other popular cryptocurrencies and tokens. Users will receive expert analysis of the current state of coin and token pairs, and they’ll be able to withdraw their money easily and receive alerts for scam cryptocurrencies.
2018-11-25 02:33 | |
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Other than threatening miners and responding to perceived opponents in the cause of claiming ownership over the Bitcoin Cash Network, Craig Wright has quite a handful of points to throw out on why he believes Ripple (XRP) is a Security.
2018-11-19 21:07 | |
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Stox, was recently in the news because of allegations of an exit scam carried out by SIRIN Labs’ founder Moshe Hogeg. The company has actively refuted this accusation, claiming that it’s work of disgruntled elements looking to spread some fear, uncertainty and doubt.
2018-11-15 16:38 | |
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It’s no secret that cryptocurrency exchanges are a vital part of the crypto community. They’ve been around throughout cryptocurrencies journey and have been somewhat of a gateway into the industry.
2018-11-15 12:58 | |
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A fraudulent South Korean startup has pulled a $2. 8 million exit scam, garnering 13,500 ETH from its ICO campaign before disappearing from the web. Pure Bit shut down its website after finishing its Pure Coin token sale on November 9th.
2018-11-13 18:38 | |
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The NEO platform was initially designed to be un-forkable, so the shady team that seems to be behind it could very well be scams. Because with a closer look at their LinkedIn pages you can easily tell that they are each fake.
2018-11-7 21:28 | |
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The cryptocurrency market is full of scams and projects without a clear path. Their main intention is to profit from investors that do not have a clear regulatory framework. Substratum (SUB) seems to be one of these coins and projects.
2018-11-5 08:49 | |
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According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme.
2018-11-5 05:30 | |
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When celebrities get involved in cryptocurrency, things usually do not end all that well. Various ICOs have been endorsed by celebs, which has backfired every single time. In the case of rapper T.
2018-11-5 21:50 | |
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The rapper known as T. I. has reportedly been sued for his involvement in a cryptocurrency token scam that left investors high and dry. Rapper T. I. Accused of Defrauding Crypto Investors According to celebrity gossip outlet TMZ, rapper T.
2018-11-3 01:00 | |
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Oyster (PLR) is a project that has been getting some serious shade lately – and perhaps rightly so. The platform’s creator, who goes by the pseudonym “Bruno Block” recently pinpointed a vulnerable point in the smart contract token contract.
2018-10-31 09:48 | |
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Less than two months from today, NASDAQ and Bakkt are slated to launch their cryptocurrency trading tools to institutional investors. At the same time, major projects continue to exit scam and defraud their communities.
2018-10-31 06:32 | |
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According to TMZ, world-renowned boxing champion Floyd Mayweather and famed record producer DJ Khaled are dealing with the fallout of a class action lawsuit due to their involvement with Centra Tech’s CTR token, a crypto asset the suit claims is a scam that cost investors millions of dollars.
2018-10-20 02:45 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […]
2018-9-27 23:39 | |
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Ethereum whales increase holdings, but network growth slows. ETH gains slightly, but investors hold out for a $4k milestone. Ethereum[ETH] witnessed a significant uptick over the last few daThe post Ethereum whale accumulates 15K ETH: Will this finally help prices? appeared first on AMBCrypto.
Rumors that the Chicago Mercantile Exchange (CME), a global leader in derivatives trading and clearing, is planning to introduce spot Bitcoin trading for its clients have impacted the Coinbase share price.
A positive week for Bitcoin, gaining approximately 8% and surpassing the significant $66,000 price mark after institutional investors submitted their quarterly 13F reports to the SEC - revealing some major holdings in the Bitcoin ETFs.
The price of XRP could drop to $0.48 after a ton of holders sold the token. Volatility spiked, network activity slumped, indicating that recovery Addresses with 100,000 to 1 million XRP haveThe post XRP holders dump tokens: Will price drop below $0.50 now? appeared first on AMBCrypto.
Ripple made massive progress in Q1 in many areas. Development activity on the network fell. Ripple [XRP] saw massive fluctuations in terms of price over the last week. However, the progress The post Ripple records a strong Q1: What does the future hold for XRP? appeared first on AMBCrypto.
ETH could be close to its bottom after the transaction size failed to spike. While the price might slip, traders are convinced of a quick recovery. On the 19th of May, AMBCrypto observed thaThe post Ethereum's transaction size falls 54%: Why it's not bad news for ETH appeared first on AMBCrypto.
Toncoin has seen a surge in whale activity on its network. TON, however, is at risk of a price decline. Toncoin [TON] has witnessed a spike in whale activity on its network in the past few wThe post Whale watch: $1B in Toncoin trades shake the market, tracking what's next appeared first on AMBCrypto.