Scammers - Свежие новости [ Фото в новостях ] | |
Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »
2020-9-12 00:12 | |
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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers
Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors. дальше »
2020-9-3 14:27 | |
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Multimine’s User-Friendly Platform Aims at Making Everyone to Start Mining Regardless of basic Knowledge
With so many competitive cloud mining companies currently in existence, crypto mining has proven to be one of the hottest businesses of the year. While there are so many genuine cloud mining companies offering appealing features for independent miners, have in mind that there are scammers who appear as real mining companies looking for opportunities […] дальше »
2020-8-28 20:21 | |
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Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies. дальше »
2020-8-28 10:30 | |
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Crypto Money Grabs and Scams: No Product, No Funding
Once again, founders are raising at ludicrous valuations with business plans that make scribbles on the back of a napkin look like blueprints for the Whitehouse. With the return of the bull market comes the opportunists and scammers. дальше »
2020-8-26 20:39 | |
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Waterloo residents have lost $430K to crypto scams this year
Bitcoin scammers have thus far proven to be unstoppable in Canada.
дальше »2020-8-26 22:32 | |
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Youtuber Explains How Crypto Scammers Took Control of His Account
It’s not your traditional malware scam.
дальше »2020-8-24 16:28 | |
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Fake Tokens Continue to Plague Uniswap
The growing popularity of Uniswap is continuing to attract scammers, with fraudulent coins impersonating token sales for top crypto projects. дальше »
2020-8-19 07:03 | |
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Polish Financial Watchdog Impersonated by Crypto Scammers
The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund. дальше »
2020-8-9 21:00 | |
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New Bitcoin Scam Uses Daniel Craig for Fake Celebrity Endorsements
Coinspeaker New Bitcoin Scam Uses Daniel Craig for Fake Celebrity EndorsementsCelebrities and high-profile public figures such as members of the Dragon’s Den, Piers Morgan, James McAvoy, Elon Musk, Richard Branson, and Martin Lewis are used excessively by Bitcoin scammers for promotional purposes. дальше »
2020-8-8 20:52 | |
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Authorities Arrest 17-Year-Old Mastermind Behind The Twitter Hack Dubbed “Bit-Con”
The recent Twitter hack echoed through the social media universe. Scammers made off with more than a hundred thousand dollars by taking over the accounts of celebrities, politicians, and even tech giants like Apple. дальше »
2020-8-1 23:49 | |
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Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5. дальше »
2020-8-1 18:35 | |
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Almost 1 Million Bitcoin Is Held by Darknet Markets, Scammers & Thieves
According to Chainalysis, almost one million Bitcoin is held by Dark Web markets and cybercriminals, with crypto exchanges playing a pivotal role in the space. дальше »
2020-7-28 00:00 | |
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Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-25 11:33 | |
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Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-24 11:33 | |
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Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes. дальше »
2020-7-24 20:30 | |
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Crypto Scammer on the Prowl as YouTube and Twitter Become Central to Bitcoin Scams
Bitcoin giveaway scammers are getting away with Bitcoin.
дальше »2020-7-24 16:15 | |
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‘We’re Not Liable for Crypto Scammers’ Actions,’ Says YouTube On XRP Giveaway Scams
Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit. дальше »
2020-7-22 22:22 | |
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Here’s How to Check If a Bitcoin Address Is a Scam
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. дальше »
2020-7-22 08:30 | |
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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 | |
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Twitter accounts of Coinbase, Binance CEO and Elon Musk hacked
Scammers organized a large-scale attack on Twitter, hacking the accounts of many cryptocurrency companies, their leaders, as well as those ones of Elon Musk and Bill Gates. Criminals are trying to make money on fake bitcoin distribution. дальше »
2020-7-20 16:42 | |
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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
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Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the world” using illicit emails, luxury brand showoffs, and Bitcoin. The post Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail appeared first on CryptoSlate. дальше »
2020-7-15 00:16 | |
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FORSAGE Offers A Slow But Steady Path to Crypto Wealth – Full Project Overview
The Internet is full of projects that offer fast, effortless cryptocurrency returns on minimal investment. In most cases, promises that offer instant returns and sound too good to be true are merely traps set by scammers to lure inexperienced traders to their fraudulent schemes. дальше »
2020-7-14 20:33 | |
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FORSAGE: A Slow But Steady Path to Crypto Wealth – Full Project Overview
The Internet is full of projects that offer fast, effortless cryptocurrency returns on minimal investment. In most cases, promises that offer instant returns and sound too good to be true are merely traps set by scammers to lure inexperienced traders to their fraudulent schemes. дальше »
2020-7-13 20:33 | |
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Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated. дальше »
2020-7-12 22:15 | |
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Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized
A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […] дальше »
2020-7-11 14:35 | |
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Bitcoin Wallets were Letting People Get Scammed with Faulty Balances
A bug in three major cryptocurrency wallets let scammers dupe people with double-spent Bitcoin, allowing unconfirmed transactions to count in a user’s total wallet balance. Unreliable Bitcoin Wallet Balances The... дальше »
2020-7-4 23:26 | |
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Skeptics Concerned Plustoken Scammers Plan to Dump $187M Worth of Ethereum
Crypto market skeptics and speculators are concerned about 789,000 ETH that started moving four days ago last Wednesday. The transaction was recorded by Whale Alert, and the $187 million worth of ether stems from the Plustoken scammers. дальше »
2020-6-29 21:19 | |
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Here’s why Ethereum (ETH) prices are not surging even as DeFi heats up
Much of the ICO boom in 2017 was driven by massive surges in ETH prices — with scammers, aspiring technologists choosing the Ethereum protocol to issue their tokens, and reap some profits off the frenzy. дальше »
2020-6-26 08:48 | |
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