Новости о Schemes Ponzi [ Фото новости ] [ Свежие новости ] | |
Money Lost To Crypto Ponzi Schemes In 2022 Surpasses Hacks And Exploits
According to a new report by TRM, more money was lost to cryptocurrency Ponzi schemes and scams throughout 2022 than to hacks and exploits. In the past year, crypto investors were scammed through various Ponzi schemes to the tune of at least $7. дальше »
2023-6-29 01:00 | |
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Top 7 21st-Century Ponzi Schemes
In the financial world, there will always be people with less than honest intentions. That is only to be expected, primarily because a lot of people want to make money at all costs. Ponzi Schemes are often a great way to attract a lot of money, even though they will always be shut down in […] The post Top 7 21st-Century Ponzi Schemes appeared first on NullTX. дальше »
2019-5-10 13:30 | |
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Bitcoin (BTC) Under Pressure, Reversing Apr-25 Losses Critical
Bitcoin prices may slide below $5,000 To protect investors, an Indian government official suggests banning of cryptocurrencies An Indian official believes cryptos including Bitcoin are Ponzi schemes that the country’s regulator should ban. дальше »
2019-4-30 22:00 | |
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Is It Possible to End Fraud and Unregulated Exchanges in the Crypto Space?
The cryptocurrency market and space has been plagued with fraudulent schemes, exchanges, practices, and participants. This is something that has affected the integrity of the market and of virtual currencies. дальше »
2019-3-20 06:33 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges
In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects are all in the past, yet new ones tend to pop up every now and then. дальше »
2019-3-1 12:12 | |
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Metronome (MET) Keeps Faith in Ethereum Classic (ETC) Network Even After a 51% Attack
Greed and capitalism have had a long and co-dependent relationship. However, human greed knows no bounds and people are always scheming to profit, regardless of the legality of the operation. From Ponzi schemes to outright theft, no industry is isolated from them, January 5th was just another reminder of this fact. At the start of […] дальше »
2019-2-11 21:26 | |
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From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice for Scammers
ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue
дальше »2019-2-4 15:55 | |
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5 classic cryptocurrency scams from 2018 you totally forgot about
Whether it’s multi-million dollar exit scams, Ponzi schemes, or sophisticated networks of remote-controlled Twitter scambots, this year saw some of the most epic and sophisticated cryptocurrency schemes to date. дальше »
2018-12-27 13:00 | |
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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 | |
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EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?
The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days. дальше »
2018-12-9 19:36 | |
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HelixxMine Review: Global Crypto Mining MLM Program or Straight Up Ponzi Scheme?
With more crypto mining schemes popping up every day, it can be quite difficult for unsuspecting individuals who just want a decent source of passive income, to choose the right programs to invest in. дальше »
2018-12-4 19:10 | |
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Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Uganda will seek to regulate crypto assets to prevent criminals from exploiting digital currencies to scam citizens. This comes as thousands of Ugandans have fallen victim to a number of Ponzi schemes, including the D9 Club, which promised to pay members in bitcoin. дальше »
2018-11-24 21:00 | |
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Crypto-Flashbacks: How the Media Pumped the ICO Known as Paycoin
Just recently Josh Garza was sentenced to 21 months of prison and six months of home confinement for his role in the many Ponzi scams like Gaw Miners, Zen Miners, Hashlets, and of course the controversial Paycoin that appeared in 2014. дальше »
2018-9-15 04:15 | |
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Godfather of Fintech Uses Cryptocurrency and Blockchain Technology to Make Crowdfunding More Legitimate
Thomas Carter, a fintech startup veteran and serial entrepreneur, is on a mission to disrupt the traditional finance model capital raising by leveraging cryptocurrency and blockchain technology. Although ICOs are known for their scams and Ponzi schemes, Carter has found a new way to leverage the ICO model and create an alternative to bank financing without the messy scams. дальше »
2018-9-14 19:00 | |
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Нуриэль Рубини высказался по поводу падения цены Ethereum
Известный финансовый эксперт профессор экономики Нью-Йоркского университета Нуриэль Рубини (Nouriel Roubini) считает, что падение цены ETH было предсказуемо, поскольку в сети Ethereum слишком мало активных децентрализованных приложений (DApp). дальше »
2018-9-11 12:41 | |
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2 Exchanges Still Refer to BitConnect Despite the Project Turning Into a Scam
Bitconnect eventually turned into one of the biggest Ponzi Schemes the cryptocurrency industry has ever seen, surprisingly it is still actively listed on exchanges today. While the number of trading opportunities is nearly reduced to zero, it seems some service operators still have some cleaning up to do. The two following platforms still have active […] дальше »
2018-9-4 19:00 | |
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Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)
Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years. дальше »
2018-8-25 23:08 | |
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Ethereum Ongoing Gambling Problem Resulting in Unrelenting Rip-Offs
Unrelenting Rip-Offs? Ethereum’s Gambling Problem Is Getting Out Of Hand Ethereum has a gambling challenge. Since last month, there are products which are similar to Ponzi schemes that have topped charts among distributed applications. дальше »
2018-8-20 18:19 | |
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$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested
Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case. дальше »
2018-8-19 06:33 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […] дальше »
2018-8-10 10:57 | |
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Central Bank of Russia Identifies ‘Dozens’ of Fraudulent Cryptocurrency Schemes
Russia’s First Bank Attempting To End Fraud In The Cryptocurrency Sector Of The Country As it turns out cryptocurrency isn't going as smooth and Russia it as it has been in the United States. The former Soviet Union country, who actively participates in cryptocurrency, is having major issues with pyramid schemes and Ponzi stealing money […] дальше »
2018-7-31 11:05 | |
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Who is the King of the Ethereum Decentralized Apps ? Two shameful Pyramid Ponzi Schemes
Two ‘self-sustaining’ pyramid schemes briefly became the most popular decentralized apps (DApps) on Ethereum this week. It describes itself simply as “the original autonomous pyramid, improved.” ‘Consider The Alternative’ Pyramids The sheer amount of interest in the schemes would usually be unlikely to see support from cryptocurrency proponents. https://t.co/fRizFx9CxK — JP Koning (@jp_koning) July 22, дальше »
2018-7-24 19:37 | |
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Ponzi Games Are Breaking Out on the Ethereum Blockchain
Two dapps on ethereum that bear all the hallmarks of Ponzi schemes are the most popular games on the site now. дальше »
2018-7-24 11:00 | |
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Scam or Be Scammed? Ponzi Games Are Breaking Out on Ethereum
Two dapps on ethereum that bear all the hallmarks of Ponzi schemes are the most popular games on the site now. дальше »
2018-7-24 11:00 | |
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$46 Million of Ether is Locked in a Pair of Ponzi Dapps
The ethereum network has another pair of smash hit dapps. The decentralized applications have proven to be a viral success over the past week, amassing more transactions than IDEX and accruing seven-day trading volume of 180,000 ETH. дальше »
2018-7-24 01:40 | |
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Millions of Dollars Are Being Sent to a Ponzi Like Ethereum Smart Contract Game That Might Never End
Revolutionizing finance, industry, entertainment, games, is one thing, but revolutionizing ponzi schemes? Kids! With their silly memes and flashy graphics, they are attracting some 25,000 transactions in a day, amounting. дальше »
2018-7-22 13:43 | |
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From Positive Regulation to Ponzi Comparisons: What Went On at US Congress Crypto Hearings
Here’s what went on at the recent US Congress hearings regarding crypto: from calls for positive regulation to a crypto ban suggestion and obligatory “Ponzi schemes” comparisons
дальше »2018-7-21 21:35 | |
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