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Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated. дальше »
2020-7-12 22:15 | |
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Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews
Bitcoin Trader has been heavily promoting itself as the best and safest automated cryptocurrency trading app that can help people earn $1,300 a day. Numerous fake reviews and scam checks on Bitcoin Trader are highly ranked by Google, making this scam appear legitimate. дальше »
2020-6-8 23:05 | |
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Even Fake Reviews Couldn’t Delay the Demise of OneCoin
The success of OneCoin has been well-documented over the years. Many people wonder how this known Ponzi Scheme has remained successful for so long. As it turns out, several factors have contributed to the ongoing success. дальше »
2020-1-30 07:00 | |
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Fake Litecoin Foundation Scam Defrauds 309 LTC from Users
A fake Litecoin Foundation operating on YouTube and Facebook is apparently scamming people out of their LTC. The scheme was recently exposed on Twitter. It’s another day in the cryptocurrency world and yet another scam is making the rounds. дальше »
2019-12-26 11:15 | |
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China’s Central Bank (PBoC) Forced by Fake Website to Deny Launch of Its Digital Crypto (DECP)
The PBoC (People’s Bank of China) was recently forced to release a statement indicating that its much anticipated digital asset was still in its testing stages. This news comes during a time when there are online reports insinuating that dates had already been set for the official launch of the stablecoin. DCEP or the Digital […] дальше »
2019-11-15 22:47 | |
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Facebook is reportedly locking users out for reporting fake accounts
In a completely bizarre incident, Facebook is locking people who report scammers, fake accounts, and impersonators out of the accounts for days. Due to this, #FacebookLockout is trending on twitter with many users angry at the social network’s strange behavior. дальше »
2019-10-15 10:19 | |
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In-person meatspace protocol to prove unconditional possession of a private key
Recommended pre-reading: https://ethresear. ch/t/minimal-anti-collusion-infrastructure/5413 Alice slowly walks down the old, dusty stairs of the building into the basement. She thinks wistfully of the old days, when quadratic-voting in the World Collective Market was a much simpler process of linking her public key to a twitter account and opening up metamask to start firing off votes. дальше »
2019-10-2 04:03 | |
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A Royal Bitcoin Request? Scammers Pray on Britain’s Brexit Fears
Bitcoin has been involved in some pretty brazen efforts to scam people out of money. However, the latest might just be the most ludicrous. A fake letter, apparently from the desk of a member of the Queen of England’s staff, has been reported. дальше »
2019-10-1 01:00 | |
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Litecoin’s Charlie Lee says Ripple has used the ‘fake it until you make it’ strategy
The price of XRP plummeted by 11. 23% in the last 24 hours further pushing the price of the coin to a yearly low of $0. 2389. With a market cap of $10. 27 billion, XRP stands third on CoinMarketCap’s list with a trading volume of only $2. дальше »
2019-9-26 23:30 | |
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Litecoin’s Charlie Lee says Ripple uses the ‘fake it until you make it’ strategy
The price of XRP plummeted by 11. 23% in the last 24 hours further pushing the price of the coin to a yearly low of $0. 2389. With a market cap of $10. 27 billion, XRP stands third on CoinMarketCap’s list with a trading volume of only $2. дальше »
2019-9-26 23:30 | |
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Latest Bitcoin Investment Scam is Marketed as Elon Musk’s Creation with a 4,000% ROI Claim
A new crypto scam has appeared. According to Cointelegraph, this new scam uses fake articles to advertise a non-existent platform and uses the names of several famous people such as Elon Musk, Bill Gates and Richard Branson. дальше »
2019-9-24 23:05 | |
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Data suggests half of Justin Sun’s Twitter followers are fake
TRON’s Justin Sun is likely benefiting from bought Twitter followers. Analysis of different metrics around his account indicate that over half of his 1. 7 million followers could be fake. Popularity contest People have been using bots to game Twitter since the platform’s inception. дальше »
2019-9-8 04:51 | |
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Data suggests half of Justin Sun’s followers are fake
TRON’s Justin Sun is likely benefiting from bought Twitter followers. Analysis of different metrics around his account indicate that over half of his 1. 7 million followers could be fake. Popularity contest People have been using bots to game Twitter since the platform’s inception. дальше »
2019-9-8 04:51 | |
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Cryptocurrency scammers conned Australians out of $14.8M in just 7 months
Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC). дальше »
2019-8-13 15:40 | |
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Facebook removes campaign with ties to Saudi Arabian government
Facebook has removed hundreds of fake accounts and pages associated with individuals connected to the Saudi Arabian government as part of its ongoing fight to curtail coordinated inauthentic behavior on the platform. дальше »
2019-8-2 11:43 | |
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87% of all cryptocurrency transactions are faked, notes The TIE CEO Joshua Frank
CoinMarketCap, the biggest crypto data aggregator most people in the cryptospace refer to, had been accused by The TIE of allowing exchanges to report fake trading volumes. However, the data site has tried to clean up its act since, noted Joshua Frank, CEO of The TIE, in an interview with Dawid Paluch. дальше »
2019-7-13 02:30 | |
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Research: The best way to stop the spread of fake photos is education
It can be hard to tell whether a picture is real. Consider, as the participants in our recent research did, these two images and see whether you think neither, either or both of them has been doctored. дальше »
2019-7-2 20:25 | |
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UK and Dutch Authorities Arrest Six in €24 Million Crypto Exchange Scam
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018. дальше »
2019-6-30 20:00 | |
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British Bitcoin scammer nets $50M running fake Bitcoin trading site
A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe. дальше »
2019-6-18 12:41 | |
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CryptoCompare Created An Exchange Benchmark, Here’s Why
As you may know, CryptoCompare created its own exchange benchmark. Why? The company recently posted in order to explain its decision. According to the company, exchanges changed in many ways in the last few years, however, there was one aspect that called out everybody’s attention: fake volumes. More and more people started to affirm that […] дальше »
2019-6-15 02:18 | |
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Hackers Now Stealing People’s Bitcoin via YouTube Videos
Crypto thieves are now embedding Qulab, the information-stealing and clipboard hijacking Trojan in YouTube videos promoting a fake Bitcoin generator tool, in a bid to steal victims’ bitcoin and other virtual currencies, according to a report by BleepingComputer on May 29, 2019. дальше »
2019-5-31 09:00 | |
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Google Finally Removes 2 Fake Cryptocurrency Wallets From the Play Store
The recent cryptocurrency market surge has attracted a lot of attention. Not just because people are making good money, but also because criminals smell new opportunities to scam users. A new report by ESET confirms at least two fake cryptocurrency wallets were available for download on the Google Play Store. дальше »
2019-5-25 23:00 | |
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Dutch man conned investors out of $26M with fake Bitcoin mining rigs
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M. дальше »
2019-5-21 15:59 | |
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Goxtrade Falsifies Staff Page With Images Of Other People, Along With Fake Contact Information
Goxtrade Falsifies Staff Page With Images Of Other People, Along With Fake Contact Information Goxtrade does not have any legitimate contact information for their company’s firm. One of the listed staff members, Amber Baldet, spoke out on Twitter about the matter. дальше »
2019-5-18 20:59 | |
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Facebook tweaks News Feed to favor close friends and ‘worthwhile’ content
Facebook’s biggest money-spinner is its News Feed, and the company has announced yet another key change to the algorithm. In a fresh announcement, the social network said that it’s leveraging new signals such as user surveys to prioritize posts from close friends and content you might find worthwhile. дальше »
2019-5-17 16:28 | |
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Facebook changes its News Feed algorithm to favor close friends
Facebook’s biggest money-spinner is its News Feed, and the company has announced yet another key change to the algorithm. In a fresh announcement, the social network said that it’s leveraging new signals such as user surveys to prioritize posts from close friends and content you might find worthwhile. дальше »
2019-5-17 16:28 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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CoinMarketCap Chief Talks Steps to Remove Exchanges With Fake Trading Volumes, an Industry Wide Problem
Can CoinMarketCap (CMC) continue to be our go-to site in order to understand the crypto market? After a recent report published by Bitwise, which affirmed that 95% of all the Bitcoin volume in the market was actually fake, a lot of people are dismissing CMC as a valid way to measure the market. This made […] дальше »
2019-5-7 23:00 | |
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Nomics CEO Breaks Down The Question, “Is 95% Of All Crypto Exchange Volume Really Fake?”
Is 95% Of All Crypto Volume Really Fake? Ever since people started talking about how most crypto volumes were actually fake, the industry has started several interesting discussions. One of them was made by Clay Collins on Coidesk. дальше »
2019-5-1 22:02 | |
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Satoshi Nakamoto v. ‘Fake News’: Craig Wright Lashes Out at Crypto Media
By CCN. com: According to Decrypt reporter Ben Munster, Craig Wright specifically lashed out at CCN during his recent appearance at Oxford University. Wright believes CCN to be “owned by a group of people who are backing alt-chains, who are backing multiple coins, who are backing unregulated and uncontrolled exchanges. дальше »
2019-5-1 21:21 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
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Bitcoin Price Surpasses $5,600 yet Correction Seems Nigh
With Bitcoin remaining on the bullish side of the spectrum, it is evident there is both excitement and concern. Many people hope the Bitcoin price notes a new all-time high this year, yet others fear this is yet another fake breakout. дальше »
2019-4-24 22:14 | |
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Hackers Steal The Twitter Of Sweden’s Social Democrats Party To Publish Fake Bitcoin News
Hackers Steal The Twitter Of Sweden’s Ruling Party To Publish Bitcoin Fake News Some people go too far when it comes to pumping Bitcoin. A group of hackers has decided to hack the social media accounts of the ruling political party of Sweden in order to publish fake news that could make the price of […] дальше »
2019-4-16 22:50 | |
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Binance CEO CZ On Exchanges Reporting Fake Volumes: “They Need To Know They’re Actually Hurting Themselves”
For some time now, there have been lots and lots of talk about the real and fake trading volumes concerning crypto exchanges. Of the people that have said a word or two about the issue, the recent tweet by Binance CEO seems to have hit a nerve. дальше »
2019-4-7 11:00 | |
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Jussie Smollett Wrist Slap is an Absolute Slap in the Face to Real Victims
The Jussie Smollett case may be over, but the Empire star’s bizarre hate crime hoax leaves an awful mess in its wake. Have a little bit of fame? Feel sorry for yourself for not having more? Hate white people? Live in the U. дальше »
2019-3-27 01:10 | |
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CoinMarketCap Concedes Fake Trading Volume Concerns Are ‘Valid’
Following a recent report by Bitwise Asset Management claiming that 95 percent of Bitcoin exchange trading volume listed on CoinMarketCap is fake, the popular market data aggregator confirmed the concerns as “valid. дальше »
2019-3-27 23:00 | |
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Google helps South Africa combat fake news ahead of its general election
Can South Africa really hold a general election on the 8th of May in a way that it really represents the views of its people? One might have thought this was an academic question. The Electoral Commission of South Africa is well respected and the legal system is robust. дальше »
2019-3-18 14:37 | |
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Central Bank of Mexico’s new Guidelines Will not Result in a Crypto ban
The cryptocurrency world has seen its fair share of controversy, fake news, and rumors. It now seems another rumor is spreading, although it seems unlikely to have any major impact. A new set of cryptocurrency-oriented guidelines has been announced in Mexico, which leads many people to believe crypto will be banned. дальше »
2019-3-15 12:08 | |
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Facebook and Instagram will hide pages that spread ‘vaccine misinformation’
I’d like to think that everyone who reads TNW knows that vaccines work. That they don’t cause autism, as demonstrated time and time again. That autism doesn’t need the extra stigma and is most certainly preferable to sick and dead kids. дальше »
2019-3-8 01:47 | |
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Donald Trump Lies 12 Times Every Day. He’s the Real Fake News.
Donald Trump has taken to Twitter again to denounce the “fake news media,” calling it the “enemy of the people. ” In March 4 tweet which quotes Fox News host Tucker Carlson, he lashes out at The Washington Post and The New Yorker. дальше »
2019-3-5 18:35 | |
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Another Self Acclaimed Satoshi Nakamoto Appears on Twitter, Claims Craig Wright is Fake
While the cryptocurrency market is enjoying the ongoing market boom, some people are busy claiming they are Satoshi Nakamoto. One of them went on Twitter recently to say he is the real Satoshi Nakamoto and Craig Wright who has claimed to be Satoshi on several occasions is fake. дальше »
2019-2-20 00:09 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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This startup is putting degrees on the blockchain to beat fake diplomas
Fake diplomas and embellished work experience are a bigger problem than you might realize. e valued at over $300 million dollars by 2025. Yet its qualification award system is fragmented, insecure, and difficult to verify. дальше »
2019-2-6 20:04 | |
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