Scamming - Свежие новости [ Фото в новостях ] | |
Pastor faces legal charges for luring congregation into buying worthless crypto
Colorado pastor Eli Regalado and his wife Kaitlyn face legal turmoil after scamming his followers to invest in INDXcoin, a worthless digital coin, pocketing around $1. 3 million. Regalados used their church platform to lure 300 Christians to invest $3. дальше »
2024-1-24 14:52 | |
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ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained tokens, inflated their price, and sold them. дальше »
2023-9-11 17:55 | |
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Former Paxful CEO warns users not to use platform amid spate of scams
Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scamming. As a peer-to-peer (P2P) marketplace, Paxful provides the infrastructure, including moderation, for users to buy and sell cryptocurrency from each other. дальше »
2023-5-12 11:45 | |
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Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why
Do Kwon's lawyers argued in court that SEC's lawsuit should be dismissed. U.S. authorities sued Kwon for allegedly scamming U.S. investors. According to a news report, the lawyers for TerrafThe post Terraform co-founder Do Kwon asks court to dismiss the SEC lawsuit, here's why appeared first on AMBCrypto. дальше »
2023-4-22 17:30 | |
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Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material
Arcade.DAO is under scrutiny for alleged scamming, with crypto personality ZachXBT claiming NFT Machine is involved in the project. The post Arcade.DAO Under Fire for Alleged Scam and Use of Copyrighted Material appeared first on BeInCrypto. дальше »
2023-3-29 11:30 | |
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The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
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UK corporate law is too weak for crypto scammers, report shows
A recently released investigative report compiled by the Bureau and the Observer reveals that organized criminal groups use the United Kingdom as a virtual base for their scamming activities due to the country’s lenient company laws. дальше »
2023-2-1 13:41 | |
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Sam Coins Championed By SBF Are Staging A Rally – Here’s Why
Many so-called Sam Coins have staged a surprising recovery this month, despite the fact that FTX crypto exchange is still offline while it goes through bankruptcy proceedings and its former big boss – Sam Bankman Fried – is being tried for a variety of criminal charges, including allegedly scamming FTX clients and investors. As the […] дальше »
2023-1-26 15:28 | |
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Mutant Ape Planet Developer Arrested For Alleged $2.9 Million Rug-Pull
The developer of Mutant Ape Planet has been arrested after allegedly scamming investors out of millions of dollars. The project, which is a knockoff of the original Mutant Ape Yacht Club, made many promises that went unfulfilled. дальше »
2023-1-7 02:32 | |
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Kim Kardashian fined $1.3 million for scamming her Instagram followers over crypto promotion
Kim Kardashian has been fined $1.26 million by the SEC for an absolutely shameless… The post Kim Kardashian fined $1.3 million for scamming her Instagram followers over crypto promotion appeared first on CoinJournal. дальше »
2022-10-5 12:57 | |
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E-Nuggets Gaming App Fraud: Indian Police Seize $1.77 Million From Crypto Wallet of Amir Khan
The Kolkata Police have recovered roughly $1. 77 million from a cryptocurrency wallet belonging to the prime suspect in scamming many individuals through a mobile gaming application named E-Nuggets. $1. дальше »
2022-9-28 17:00 | |
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Why Dogecoin Co-Creator Is Accusing Mark Cuban Of Scamming Investors
Dogecoin co-creator Jackson Palmer has once again taken to the Internet to spew his disdain for the cryptocurrency industry. This time, he lashes out at Mark Cuban, owner of the Dallas Mavericks. In an interview with Business Insider, the Adobe specialist stated that billionaire entrepreneur Cuban and other prominent investors have “drunk the Kool-Aid” regarding cryptocurrencies and […] дальше »
2022-9-10 18:24 | |
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Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State
Ben Armstrong, better known by his YouTube handle Bitboy, has filed a lawsuit against fellow influencer Erling Mengshoel (aka Atozy) who accused Armstrong of scamming his audience. The post Bitboy Files Lawsuit Against Fellow Influencer, Claiming ‘Fragile’ Emotional State appeared first on BeInCrypto. дальше »
2022-8-19 21:00 | |
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Yuga Labs Sues Ryder Ripps for Scamming Consumers With Forged Apes
A recently filed lawsuit has accused Ryder Ripps of ripping off users ‘with fake bored apes. ’ Yuga Labs, the company that produces the Bored Ape Yacht Club (BAYC), filed a suit claiming that Ryder Ripps made a ‘deliberate effort’ to devalue BAYC NFTs. дальше »
2022-7-5 04:01 | |
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BAYC’s Yuga Labs Files Lawsuit Against RR/BAYC Creator Ryder Ripps
Yuga Labs, the NFT company behind BAYC and MAYC, has filed a suit against American conceptual artist and creator of NFT collection RR/BAYC, Ryder Ripps, and his partner Jeremy Cahen. Yuga Labs claims the creative director is “scamming consumers by misusing Yuga Labs’ trademarks. дальше »
2022-6-30 22:55 | |
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Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M
On Tuesday, a Hong Kong man was arrested for stealing HK$1.5M from a female trader in Tsim Sha Tsui, an urban district in southern Kowloon, Hong Kong. The post Suspect Arrested in Hong Kong for Scamming Crypto Trader out of HK$1.5M appeared first on BeInCrypto. дальше »
2022-5-12 22:00 | |
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Tinder Swindlers - Crypto Romance Scams On The Rise
Romance scamming has become rampant in the last year and crypto is being used as an easy way to receive stolen funds and minimize paper trails. We check the growth of these scams and look for solutions. дальше »
2022-3-4 06:00 | |
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Ozzy Osbourne’s NFT Company Got a Bunch of His Followers Scammed Out of Their Money
Scamming people out of thousands of dollars probably wasn’t what rock star Ozzy Osbourne had in mind when he launched his own NFT company last year but that’s exactly what happened this week in an apparent accident. дальше »
2022-1-23 20:56 | |
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Ozzy Osbourne's NFT Company Got a Bunch of His Followers Scammed Out of Their Money
Scamming people out of thousands of dollars probably wasn’t what rock star Ozzy Osbourne had in mind when he launched his own NFT company last year but that’s exactly what happened this week in an apparent accident. дальше »
2022-5-26 20:56 | |
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Shoddy DeFi Projects Are Now Common And Contributing To Massive Hacking, Says Cardano Founder
The decentralized finance crypto ecosystem now has many shoddy and sub-standard projects most of which will run extinct in a span of five to ten years according to Cardano founder Charles Hoskinson who also believes that these projects are to blame for the massive hacking, scamming, and theft taking place in the blockchain and cryptocurrency […] дальше »
2021-12-29 19:06 | |
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Like SQUID, another memecoin pulls off a million dollar scam
One factor that continues to weigh down the legitimacy of the cryptocurrency industry is the constant hacking and scamming the space is plagued with. Even with increased vigilance and security measureThe post Like SQUID, another memecoin pulls off a million dollar scam appeared first on AMBCrypto. дальше »
2021-11-22 11:30 | |
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How To Transfer Coins (ETH, USDT, ADA)From Binance to Ledger Nano [2022]
These days people are using hardware wallets for storing and exchanges only for trading a lot more frequently. Since crypto became more popular, and there has been a lot of hacking and scamming going on, hardware wallets got a lot more attention. дальше »
2021-10-21 16:27 | |
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Exploding NFT Market Attracts Hordes of Scammers and Hackers – Here’s What You Should Know
As the rapidly growing NFT market continues to attract waves of attention, hackers and scammers see a new frontier in the industry. Historically, imposters have been attempting to exploit the crypto industry using any security loophole or scamming tool they could get their hands on. дальше »
2021-9-5 15:40 | |
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‘BitScam’ and ‘CloudScam’ end up scamming 93,000 Bitcoin and Ethereum users
Lookout, an integrated endpoint-to-cloud security company, today announced the discovery of major crypto mining scams using hundreds of Android apps, as per a release shared with CryptoSlate. The post ‘BitScam’ and ‘CloudScam’ end up scamming 93,000 Bitcoin and Ethereum users appeared first on CryptoSlate. дальше »
2021-7-8 16:00 | |
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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
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DeFi Project Xfinance(XFI) ILO Presale Scheduled for Sept 10th
DeFi project – Xfinance announced they will cooperate with LID Protocol and launch XFI ILO presale on the LID presale Dapp, launch date scheduled for September 10th. LID Protocol solves the issue of Uniswap exit scamming by using standardized non-custodial presale smart contracts that lock liquidity. дальше »
2020-9-7 09:23 | |
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Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO
After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX. дальше »
2020-9-6 21:20 | |
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South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex
A South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. дальше »
2020-9-5 06:45 | |
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Florida Teenager, the ‘Mastermind’ Behind Twitter ‘Bit-Con’ Hack, Arrested
A Tampa, Florida teenager has been accused of being the ”mastermind” behind the biggest hack on Twitter and has been placed under arrest. 17-year-old Graham Clark is facing 30 felony charges for “scamming people across America” that includes organized fraud, communications fraud, fraudulent use of personal information, and access to computer or electronic devices without […] дальше »
2020-8-2 19:42 | |
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Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case. дальше »
2020-2-7 22:00 | |
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BSV вышла на четвертое место в рейтинге CoinMarketCap
За последние сутки криптовалюта Bitcoin SV (BSV) выросла более чем на 90%. Она уже сместила Bitcoin Cash в рейтинге CoinMarketCap. .@rogerkver‘s shitcoin just got flipped by the most embarrassingly half-assed scam in the history of scamming, a pump & dump run by couple of unconvincing buffoons that he promoted. He now spends his time liking […] дальше »
2020-1-15 21:00 | |
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