Lured - Свежие новости [ Фото в новостях ] | |
Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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Man Tortured For His Bitcoin: 4 Ways to Protect Your BTC Funds
A Bitcoin trader from South Africa has reportedly been drugged, kidnapped, and tortured over his Bitcoin holdings. The assault happened after the man followed an invite to an anonymous presentation, highlighting the threats lurking on the internet. дальше »
2018-12-4 19:00 | |
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South African man hands thugs $60K in Bitcoin after heinous torturing
It seems cryptocurrency scammers aren’t afraid of using more old school tactics in order to extort Bitcoin from their victims. A man from South Africa was purportedly attacked for his Bitcoin by someone he met on Facebook, according to local news outlet, the Soweto Urban. дальше »
2018-12-4 18:57 | |
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Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors
Ambidant Marketing allegedly lured individuals with "halal" investment.
дальше »2018-11-14 22:56 | |
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Pure Bit Bamboozles Investors in $2.7 Million ICO Exit Scam
Pure Bit lured investors in with promises of a rewarding ICO then mysteriously vanished, taking 13,000 worth of ETH with them. There’s a Sucker Born Every Minute The South Korean exchange is accused of pulling an exit scam after raising nearly 13,000 ETH ($2. дальше »
2018-11-13 18:00 | |
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Over 700 French Savers Duped of $35 Million via Fraud Crypto Investment Schemes
Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known duping premise. Scamsters in the country called several people and talked them into making cryptocurrency investments. дальше »
2018-10-9 18:39 | |
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$50,000 Lost to Bitcoin ATM Scam in Australia
Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured into paying off non-existent debt through Bitcoin ATMs. A Time-Tested Scam Scammers have managed to con upwards of $50,000 from Australian citizens, luring them in to pay off a non-existent debt in a classic fraud. дальше »
2018-10-6 08:00 | |
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Binance Academy Launches Beta Version, Looks to Incentivize Course Takers in BNB Tokens
The boom in cryptocurrencies last year propelled many to move towards crypto verse. Even people with little or no knowledge jumped on the crypto bandwagon either to make a quick buck or lured by the underpinning technology. дальше »
2018-8-22 04:00 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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Thieves use $2.3M in counterfeit money to shake down cryptocurrency millionaire
Another Bitcoin millionaire has been caught in an elaborate cryptocurrency plot. A South Korean businessman has exchanged $2. 3M worth of Bitcoin for cash – only to find the banknotes were cheap, poorly printed fakes. дальше »
2018-8-20 13:08 | |
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Crypto Market Crumbles To New Year-To-Date Lows, Where Does it go Next?
On Thursday, investors awoke to a promising sight — a $300 candle that brought Bitcoin’s price off a $6,150 low — so some thought that the worse for over for the market. But, as some investors were lured into a false sense of security, the market fell even further to establish new year-to-date lows. дальше »
2018-8-11 13:30 | |
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Founders of Shinil Group Investigated by South Korean Police for Cryptocurrency Scam
Korean law enforcement agents are now pointing their searchlight into the operations of Shinil Group, a firm that claimed to have found more than $100 billion worth of gold in a sunken Russian shipwreck. дальше »
2018-8-3 10:00 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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