Новости о Funds Victims [ Фото новости ] [ Свежие новости ] | |
US Regulators Take Down 90 Crypto Scams but Only Recovered $36 Million USD for Victims
Regulators from the United States have found out and taken down at least 90 cases of crypto scams since 2017. The borderless nature of these scams prevented the authorities from recovering most of the funds. дальше »
2018-12-29 23:43 | |
|
University of Oxford Suggests Legal Recourse Could Change Outcome of Crypto Transactions
A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future. дальше »
2018-12-14 12:00 | |
|
|
Humboldt Broncos Bus Crash Victims Receive $15.1 Million But 2.9% Went To Payment Processors
Humboldt Broncos Received $15. 1 Million And 2. 9% Was Taken From Payment Processors A GoFundMe campaign for the families that were affected by the Humboldt Broncos bus crash was able to gather $15. 1 million. дальше »
2018-12-5 22:49 | |
|
|
A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
|
|
Биткоин-биржа Pure Bit вернет деньги инвесторам
Основатели южнокорейской биржи Pure Bit, которых подозревали в краже денег инвесторов, объявили о возврате средств. 🇰🇷 — PureBit scammer apologizes and says he/she will return 50% of funds stolen to victims if they prove their addresses on EtherScan. дальше »
2018-11-15 15:56 | |
|
|
Crypto exit scam in South Korea refunds victims
Earlier this week, a crypto exit scam in South Korea called “Pure Bit” disappeared with more than 16 000 ETH in user funds. On November 4, the group conducted an initial coin offering (ICO) to raise 16 000 ETH (around $2,8 M at current ETH price) to build a cryptocurrency exchange. On November 13, Pure Bit and […] дальше »
2018-11-15 15:01 | |
|
|
Investor Lawsuit Brought Against AT&T, T-Mobile for SIM Swapping Hacks
Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping. дальше »
2018-11-10 01:35 | |
|
|
South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
|
|
Hackers launch affiliate scheme to incentivize Bitcoin (BTC) ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin (BTC) from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site, reported TheNextWeb. дальше »
2018-11-1 18:21 | |
|
|
Hackers launch cunning affiliate scheme to incentivize Bitcoin ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site. дальше »
2018-10-31 16:00 | |
|
|
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
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. дальше »
2018-10-19 22:58 | |
|
|
$50,000 Bitcoin ATM Scam Surfaces in Australia
In Melbourne’s West, scammers posing as debt collectors conned victims to deposit over $50,000 into a Bitcoin ATM. According to The Sydney Morning Herald’s article published on October 5, 2018, the four victims who were believed to be migrants, were threatened with an arrest if they failed to pay the total amount. дальше »
2018-10-7 10:00 | |
|
|
Scammers Use Cryptocurrency ATMs to Target Potentially Vulnerable Victims
Australian police have been informed of a scam in which the perpetrators are requesting people deposit funds for them at cryptocurrency ATMs. It is thought that those behind the scam are targeting newly-arrived migrants who are unsure if such requests are genuine since they are navigating an entirely foreign system of taxation for the first. дальше »
2018-10-6 00:00 | |
|
|
Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
|
|
Kim Nilsson Says Mt. Gox Creditor Payouts Could “Completely Crash the Market”?
Why Mt. Gox’s Payouts May ‘Completely Crash the Market’? Mt. Gox was one of the most important cryptocurrency exchanges in the world. The company was hacked for over 800,000 BTC and it was not able to give back to its users the funds they had. дальше »
2018-9-17 21:55 | |
|
|
Bitcoin’s Biggest Blackhole Mt. Gox Preps to Refund Affected Users $1B Worth of Stolen Funds
At last, victims of the Mt. Gox exchange saga can now breathe as the exchange prepares to fully refund a billion dollars’ worth of cryptocurrency. Mt. Gox suffered a hack in 2014, which affected many users across the globe, losing about $1B worth of bitcoin. дальше »
2018-8-27 19:24 | |
|
|
Defunct Bitcoin Exchange Platform ‘Mt. Gox’ Opens Civil Rehabilitation Proceedings
Defunct Bitcoin exchange platform, Mt. Gox, has announced the commencement of civil rehabilitation proceedings for victims of the Mt. Gox hack. This announcement has given hope to creditors that they might soon recover their stolen funds. дальше »
2018-8-26 20:05 | |
|
|
SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-3 04:47 | |
|
|
SIM Hijacking Spree Ravages 40 Cryptocurrency Investors, Over $5M Stolen
A brief series of cyber attacks recently led to the theft of an astoundingly large amount of cryptocurrency. The perpetrator, Joel Ortiz, broke into his victims’ cryptocurrency accounts and withdrew funds. дальше »
2018-8-2 02:38 | |
|
|
Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds after Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
|
|
Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds After Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
|
|
Twitter locks your account if you change your display name to Elon Musk
In an effort to curb the cryptocurrency “giveaway” scam epidemic, Twitter will lock your account if you are not verified and change you display name to Elon Musk. Crypto-scammers and blockchain bandits are on the rise, and they will try anything to swindle unwitting victims into sending or wiring them funds – including pretending to be Musk himself. дальше »
2018-7-25 14:52 | |
|
|
12 |