Новости о Scam Scammer [ Фото новости ] [ Свежие новости ] | |
GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
|
Altcoin faltering continues, even stablecoins are not safe while Stellar (XLM) revamps its Core client
A new e-mail based cryptocurrency scam discovered Community of the popular website Reddit found a new cryptocurrency-related scam that is currently being circulated on the internet. The scammer thought it wasn’t enough to break the average anti-fraud law and instead decided to try his hand at breaking a couple of anti-terrorism laws as well. дальше »
2018-12-14 01:16 | |
|
|
Fake Elon Musk Account Promotes Bitcoin Scam on Twitter
Cryptocurrency scammers have impersonated Tesla CEO Elon Musk, by hacking and compromising several verified Twitter accounts on November 5, 2018. According to Business Insider, while Twitter has previously attempted to stop impersonation scams, the hackers have managed to promote their tweets and capitalize on the cryptocurrency frenzy. дальше »
2018-11-7 19:00 | |
|
|
Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
|
|
Scam Victim Loses $48,000 Claim Against Canadian Bitcoin ATM Firm
A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc. дальше »
2018-10-13 09:15 | |
|
|
Is Craig Wright About To Kill Bitcoin Cash?
Let me get one thing out of the way at the start of this article. Bitcoin Cash isn’t going to literally die. That is all but impossible. Paycoin, the scam coin created by disgraced and convicted scammer Josh Garza is still technically alive. дальше »
2018-9-3 10:16 | |
|
|
Another Indian Bitcoin Scam Mastermind Arrested after Swindling Investors
According to The Indian Express, Amit Bhardwaj, the Bitcoin scam mastermind, threw expensive parties and investor summits in Dubai and Macau only to deceive his investors of their funds. Bitcoin Scammer Tricks Investors by Throwing Lavish Parties Three of the 16 investors who lodged a complaint with the Chandigarh Police stated that they were cheated of almost Rs15 Crore (approximately...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-8-30 07:00 | |
|
|
Hawaii’s Latest Bitcoin Scam
Customers of energy providers in Hawaii are the latest victims of a scam that has been designed to extort Bitcoin from victims. It’s a typical example of how cryptocurrencies can be used to illicit money out of unsuspecting victims, by using a cloak of anonymity to make the scammer seem legitimate. дальше »
2018-8-20 13:30 | |
|
|
A Look Into The Mind Of An “ETH Giveaway” Twitter Scammer
Crypto Pet Peeves — Twitter Scam Bots Ethereum giveaway scam bots are the pet peeve of any cryptocurrency Twitter user, with these malicious accounts littering the comment sections of tweets. Nearly everyone in this nascent community has seen them, but for those who don’t know what these bots are, here’s a bit of an explanation. дальше »
2018-8-15 05:19 | |
|
|
Twitter ‘Free ETH Giveaway’ Scams Can Rake in $50K-100K Per Day
“Free ETH Giveaway” scams on Twitter might seem obvious to most but they are reportedly making some quite a lot of money. Making $50,000 to $100,000 Per Day Cryptocurrency evangelist and YouTuber Adam Guerbuez ran into the popular “Free ETH Giveaway” scam on Twitter. дальше »
2018-8-13 16:00 | |
|
|
Ethereum Classic [ETC] calls out the scammers, Ether Emerald is a scam
Ethereum Classic [ETC] tweeted about a trick airdrop known as Ether Emerald or Ethereum Emerald [ETE]. The Twitter record of the scammer tricked readers as it said that it is a child platform of the smart contract advancement stage of Ethereum. дальше »
2018-7-4 02:01 | |
|
|
12 |