Новости о Only Scam [ Фото новости ] [ Свежие новости ] | |
Only 1 out of 10 NFT owners never experienced a scam, study shows
PrivacyHQ surveyed over 1,000 individuals in the US who actively invest in and own NFTs to uncover how they are keeping their digital collectibles safe. The post Only 1 out of 10 NFT owners never experienced a scam, study shows appeared first on CryptoSlate. дальше »
2022-3-3 09:00 | |
|
Mark Arguinbaev Responds to Huh Token’s Extortion Allegations
After exposing Huh token for being a scam, it was recently brought to my attention that the team behind the token launched a series of false accusations against me. This article will serve as not only my response to the allegations, but also as firm proof that Huh token is a complete scam. дальше »
2021-11-25 07:39 | |
|
|
The NFT Bubble Has Burst, but BTC and Co. Are Still the Best Buy
The crypto world is crashing, or so some say, and not without some schadenfreude as they point towards two recent dramatic dips in the charts — namely, for NFTs and Bitcoin. This has prompted the crypto-critical to decry not only on NFTs as a ‘scam’ but to point fingers at the crypto market as a […] дальше »
2021-6-12 20:51 | |
|
|
Donald Trump Says Bitcoin Is a “Scam”
It takes one to know one. Former president Donald Trump told Fox Business today that Bitcoin “seems like a scam” and that it only serves to undermine the US dollar. “The currency of this world should be the dollar,” Trump said. дальше »
2021-6-8 21:20 | |
|
|
MoonSafe Code Audit Shows Suspicious Anomalies, Scam Confirmed?
DeFi liquidity project MoonSafe is caught in a sea of controversy at present. Not only do prominent crypto personalities allege the project is a scam, but an analysis of its code by Obelisk reveals misleading claims about how liquidity provider (LP) tokens are secured. дальше »
2021-4-22 15:00 | |
|
|
Teenage Mastermind Behind the Twitter Hack Owns $3.39 Million in Bitcoin (300 BTC); Bail Set At $725k
The 17-year old Twitter-hack mastermind holds over $3 million in BTC value with only $725,000 set for bail. In a bizarre moment last month, Twitter faced a massive hack that over 30 celebrity and business accounts hacked with the hackers gaining nearly $117,000 in a Bitcoin giveaway scam. дальше »
2020-8-3 17:16 | |
|
|
Bitcoin Price Unaffected as Scammers Hack Twitter Accounts of High-profile Individuals and Companies
Coinspeaker Bitcoin Price Unaffected as Scammers Hack Twitter Accounts of High-profile Individuals and CompaniesRegardless of the recent Bitcoin scam carried out through a Twitter hack, BTC price remained largely unaffected, only dropping about 1%. дальше »
2020-7-17 17:24 | |
|
|
Twitter Hacker Managed to Scam Only 12 Bitcoin After Duping Major Accounts Using ‘Internal Tools’
A security incident on Twitter duped businesses and people into sending at least $120,000 worth of Bitcoin to an anonymous online wallet, half of which has already been spirited to other accounts. Given that some of the Twitter accounts targeted were using two-factor authentication (2FA) and strong passwords, the hack may be internal to twitter. […] дальше »
2020-7-16 15:35 | |
|
|
Expert Recovers $4K From Shoddy Crypto Phishing Scam
Imagine falling foul of a phishing attack that stole a significant portion of your crypto savings, only to discover that a good Samaritan had returned it to you out of the goodness of their heart. дальше »
2020-7-3 21:16 | |
|
|
MTV Airs Only the Negative Parts of Crypto Youtuber ‘Ya Girl’ Rachel Siegel’s Bitcoin Analysis
A new television series by MTV features arguably the channel’s first crypto personality. Rachel Siegel, a bitcoin advocate and proponent of mass adoption who’s behind the Youtube channel Crypto Finally, was invited to enrich the story of a $5 million SIM swapping scam with her expertise. дальше »
2020-3-1 16:45 | |
|
|
Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may also be driving down the price of bitcoin. дальше »
2019-12-17 16:00 | |
|
|
NHL player Evgeny Malkin allegedly lost $4 million in ICO scam
The Pittsburgh Penguins forward and Russian national hockey team player Evgeny Malkin turns out to be involved in the investigation in the United States against a blockchain startup. Malkin not only invested $4 million in the project, but also became the public face and co-founder of the company. дальше »
2019-10-31 12:12 | |
|
|
Disgusting DNA app falsely claims it can tell how gay you are
In what’s an obvious scam, a developer going by the name Joel Bellenson who allegedly works for a company called Insolent AI, created and developed a DNA analysis app that can supposedly tell “how gay” you are. дальше »
2019-10-16 02:41 | |
|
|
Interview: Karatbars CEO Harald Seiz Comments on Recent Scam Allegations
If you have been following crypto news, you’ve seen quite a few articles alleging that Karatbars is a scam. Coindesk recently reported about Florida financial regulators investigating KBC, which sparked a snowball of negative publicity for the company. дальше »
2019-10-12 20:34 | |
|
|
Insidious Bitcoin Scammer Masquerades as John McAfee
An impersonator is attempting to scam followers of outspoken crypto celebrity John McAfee via Medium. The so-called "McAfee Crypto Extravaganza" promises mouth-watering 10x returns - if and only if - you deposit a small amount of Bitcoin or Ethereum in the attacker's wallet first. дальше »
2019-8-13 18:26 | |
|
|
Google Play hosted 205 harmful apps with over 32M installs last month alone
It seems Google is losing the battle against sketchy Android software big time. The company hosted over 205 harmful apps on the Play store in July only. The kicker: these apps were downloaded over 32 million times in total in the past month alone. дальше »
2019-8-1 17:26 | |
|
|
Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
|
|
Karatbars — Where They Buried the Truth
The fraudulent times over the ICO world have long gone, scam projects have sunk into oblivion, where only serious companies have survived on the market. However, Karatbars, a company that claims ownership of real gold mines in Guiana and Madagascar, at one time released tokens that are supposedly backed by the “gold standard. дальше »
2019-7-30 05:57 | |
|
|
Bitmarket Co-owner Found Dead Under Suspicious Circumstances
Running a cryptocurrency exchange is a very tedious and stressful undertaking. Not everyone is cut out for this 24/7 job, which is only to be expected. Tobiesz Niemiro, a former co-owner of the now-defunct BitMarket exchange, was founded dead this week after what appears to be a suicide. дальше »
2019-7-28 01:00 | |
|
|
U.K’s Financial Conduct Authority ‘involved’ in email scam involving Bitcoin
“With great power comes great responsibility” The cryptocurrency market needs to abide by that as well. And, Facebook learnt this the hard way after it was found that fake Facebook accounts, pages, and groups were claiming to sell the yet-to-be released cryptocurrency, Libra, at a discounted rate. дальше »
2019-7-24 03:30 | |
|
|
Bitcoin Basher Nouriel Roubini Labels Facebook’s Libra a ‘Monopoly Scam’
By CCN Markets: Avowed Bitcoin critic Nouriel ‘Dr. Doom’ Roubini has found another target – Facebook’s upcoming cryptocurrency Libra, on the day of its announcement. According to the New York University economics professor, Libra is ‘blockchain in name only’. дальше »
2019-6-18 18:05 | |
|
|
OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
|
|
Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap. дальше »
2019-6-8 22:15 | |
|
|
How John McAfee Crushed Craig Wright at His Own Game
By CCN: John McAfee fired back at self-proclaimed Satoshi Nakamoto Craig Wright, claiming the Bitcoin “pretender” will soon be unmasked. McAfee, who still intends to run for the U. S presidential office, rebuffed Wright’s earlier accusations of being a scam artist. дальше »
2019-6-9 20:50 | |
|
|
Billionaire Entrepreneur Sues Facebook Over Bitcoin Scam Advertisements
The inventor of the reality television programme “Big Brother”, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on its platform. The Dutch billionaire has been the face of a fake advertising campaign for a Bitcoin investment platform. дальше »
2019-6-6 02:00 | |
|
|
Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
|
|
Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
|
|
Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
|
|
Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN. com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he claims that he lost most of the money invested in BitConnect and that it was not the first scam to which he fell victim. дальше »
2019-5-4 13:30 | |
|
|
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
|
|
Electrum Servers Remain Under Sustained DoS Attack
Electrum servers are still under a sustained Denial-of-Service (DoS) attack. The wallet developers announced the issue on April 7, 2018. In correspondence with Bitcoin Magazine, Electrum developer Thomas Voegtlin speculated that the attack may be a form of retaliation from a phishing attacker who has been targeting Electrum in recent weeks. дальше »
2019-4-11 21:47 | |
|
|
Texas Regulator Takes ‘Emergency’ Action Against Obvious Crypto Scam
Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas. дальше »
2019-4-10 19:37 | |
|
|
Guinness World Record Awards Dan Larimer the Highest Number of Crypto Exit Scams, Says Satirical Article
Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them. дальше »
2019-4-7 16:16 | |
|
|
[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
|
|
FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
|
|
Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
|
|
Fake ICO Cryptocurrency ‘KBC Coin’ Scam Lures Investors Based on Ties with India’s Who Wants to be a Millionaire TV Show
Cryptocurrency has been largely restricted within the borders of India, which would essentially keep investors and scammers from pursuing these endeavors, right? No, not really. In fact, if anything, the hackers and scammers that enter the region must enjoy the challenge, because it hasn’t stopped them from their criminal activities. This point is only supported […] дальше »
2019-2-27 23:35 | |
|
|
FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. дальше »
2019-2-21 02:00 | |
|
|
Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)
Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1. дальше »
2019-2-1 02:07 | |
|
|
Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
|
|
Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
|
|
Reddit User says Apollo Currency (APL) is a Massive Scam just meant to make its Founder Rich
A fork of NXT cryptocurrency known as Apollo (APL) has been called out by a Reddit user who said the founder is only using the cryptocurrency for a pump and dump. He also added that the cryptocurrency is nothing but NXT with a different name. дальше »
2019-1-21 17:12 | |
|
|
2019 is the year of STO?
A huge number of ICOs, which were held in 2018 with more or less success, can only argue with a huge amount of scam in the ICO. It seems that the 2018th year was and will always be mentioned as the year of the ICO. The year with the number 2019 has every chance of […] дальше »
2019-1-18 09:22 | |
|
|
5 ludicrous cryptocurrency exit scams that regretfully happened in 2018
When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised. дальше »
2018-12-30 13:00 | |
|
|
Huobi might delist 32 coins while new altcoin scam is exposed
Tether margin trading now available on Bitfinex Cryptocurrency exchange Bitfinex introduced margin trading for the stablecoin Tether (USDT) on December 21st. “At Bitfinex we work tirelessly to ensure our platform reflects the needs of professional traders, offering market differentiating order types for unique trading strategies. дальше »
2018-12-24 01:35 | |
|
|
Statum Global: Legit Bitcoin Mining Opportunity or Crypto MLM Ponzi Scheme?
Statum Global is a company that works as an MLM cryptocurrency scam. According to some information provided by the firm, they are located out of Hong Kong and Eathan Cheng seems to be the founder. According to a report made by Behind MLM, there is no information about Cheng and that it is only related […] дальше »
2018-12-7 01:54 | |
|
|
Twitter says the Bitcoin scam wave came from third-party app
Twitter has confirmed the series of cryptocurrency-related hackings on its platform originated from a third-party software provider – and not its own system. In an email to Hard Fork, a Twitter spokesperson confirmed attackers exploited a third-party marketing solution to blast fake Bitcoin giveaway links from a slew of verified accounts, including Google and Target. дальше »
2018-11-16 19:44 | |
|
|