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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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Binance CEO CZ Reacts After Appearing in Latest YouTube Bitcoin Giveaway Scam
Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies. дальше »
2020-7-12 23:38 | |
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Sextortion scams: Bitcoin, not Monero, is the most used crypto
Bitcoin has had a slew of crimes related to it in the past few years, that's the price you pay for using a censorship-resistant universal cryptocurrency. But looking at the facets of what makes a crimThe post Sextortion scams: Bitcoin, not Monero, is the most used crypto appeared first on AMBCrypto. дальше »
2020-7-5 20:00 | |
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University of California Falls Prey to $1.15M Crypto Ransom Scam
It’s no secret that the crypto industry is rife with scams, hacks, and other nefarious activities, with the decentralized and private nature of many digital assets being conducive to these types of undertakings. дальше »
2020-7-1 05:00 | |
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3 snippets to begin your day: Ethereum's PlusToken dilemma, BTC sidechain malfunctions and more
Ethereum facing the heat? It would seem that the group behind the PlusToken, one of the industry's biggest scams, is becoming more active by the day. Just a few days after PlusToken moved over $65MThe post 3 snippets to begin your day: Ethereum's PlusToken dilemma, BTC sidechain malfunctions and more appeared first on AMBCrypto. дальше »
2020-6-27 15:00 | |
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Bitcoin Scams on YouTube: An everyday affair?
Be careful of what you see and click The Internet has pushed the entire world into its phones and laptops. With this, came bad actors with the malicious intent to lure users into a fraudulent websiThe post Bitcoin Scams on YouTube: An everyday affair? appeared first on AMBCrypto. дальше »
2020-6-26 18:00 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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BTC Giveaway Scams Using Elon Musk’s Name Pulls in More than $2M in Just Over a Month
Bitcoin giveaway scams bearing the name of Tesla CEO and the founder and CEO of SpaceX, Elon Musk raked in more than $2 million in just the past two months. While these giveaway scams have been around for over two years now, the latest ones involve the use of Bitcoin vanity addresses such as 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 […] дальше »
2020-6-22 16:00 | |
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How to Avoid Crypto Scams
Whenever a new world-changing technology is released unto the masses, inspiring, industrious individuals inevitably start thinking of positive use cases.Continue Reading The post How to Avoid Crypto Scams appeared first on CoinMarketCap Blog. дальше »
2020-6-17 09:05 | |
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China cracks down heavily on cryptocurrency scams
Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and Tether (USDT), the crooks are said to have converted the ‘grey earnings’ using open markets. дальше »
2020-6-10 11:02 | |
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PSA: New XRP Scam Is Targeting Scorn Ripple Investors
A new XRP scam involving an email distribution posing as Ripple is making its way across the cryptocurrency community. Unlike most scams that are riddled with spelling errors and offers that seem far too good to be true, this latest phony attempt to steal people’s crypto appears to be highly believable. Ripple Investor’s Rough Ride... дальше »
2020-5-22 23:30 | |
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5000 BTC Giveaway Scam: Chamath Palihapitiya, Elon Musk Not Giving Away Bitcoin
The number of bitcoin giveaway scams has been increasing rapidly amid rising prices of cryptocurrencies and deepening economic crisis worldwide. These scams claim that famous people are giving away bitcoin, such as Virgin Galactic Chairman Chamath Palihapitiya, Tesla CEO Elon Musk, and U. дальше »
2020-5-21 05:15 | |
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Huobi report reveals significant growth in cryptocurrency projects as market evolves
The cryptocurrency space has seen significant evolution. An industry that was once infamous for silly, scammy ICOs, exit scams, hacks, and darknet purchases has witnessed a tremendous change in its laThe post Huobi report reveals significant growth in cryptocurrency projects as market evolves appeared first on AMBCrypto. дальше »
2020-5-18 16:30 | |
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YouTube suspends Ripple CTO’s channel only a week after a Lawsuit was filed by Ripple
YouTube has suspended the YouTube channel of Ripple CTO, David Schwartz. Interestingly enough, this comes only a week after the blockchain unicorn filed a legal suit against the video-streaming giant over XRP giveaway scams. дальше »
2020-4-30 18:44 | |
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Bitcoin Email Scams 2020: Threatening Blackmail Tactics Used to Demand BTC
The number of bitcoin email scams has been growing in 2020 and the authorities in several countries have warned of new blackmail tactics used in threatening email scams asking for bitcoin. As the world scrambles to cope with the coronavirus pandemic and economic crisis, email scams are taking advantage of people’s fear to extort bitcoin. дальше »
2020-4-25 11:45 | |
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8.5M XRP cashed out in 2019-2020 through 'giveaway scams'
"Brad Garlinghouse CEO RIPPLE - 50 000 000 XRP GIVEAWAY!" These words have been responsible for looting thousands of XRP users. There have been thousands of such posts attached to random tweets on The post 8. дальше »
2020-4-23 18:00 | |
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Fighting Scams and Preaching Bitcoin in Botswana, Feat. Alakani Itireleng
On this final episode of the Bitcoin in Africa series, we join Anita Posch as she travels to Botswana and speaks with Alakanani Itireleng on bitcoin's present and potential future in the "original home of the honey badger" дальше »
2020-4-24 17:00 | |
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UK Decries Surge in COVID-19-Related Scams, Shuts Down Malicious Online Markets
The United Kingdom’s National Cyber Security Centre (NCSC) has continued to raise awareness and warn citizens about the threat of coronavirus-related scams. The national internet authority has had to shut down over 2,0000 online scams related to the virus in just the past month. дальше »
2020-4-23 08:10 | |
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Ripple Sues YouTube for Failing to Protect Users from Cryptocurrency Scams
Ripple is taking cryptocurrency scams on YouTube very seriously and is calling for the video streaming service to be held accountable in court. The blockchain company behind XRP has sued Alphabet’s YouTube. дальше »
2020-4-23 00:26 | |
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Ripple Sues Youtube For Allowing Scams That Promised Returns Up to $1 Million
Ripple is suing Youtube, accusing the video platform of not doing enough to eliminate crypto-related “giveaway” scams. The payment network wants to force Youtube to protect its users from such scams. дальше »
2020-4-24 17:30 | |
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Ripple Sues YouTube for Allowing ‘Scams’ That Promise Free XRP
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple. дальше »
2020-4-22 23:39 | |
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Ripple Drags YouTube to Court Over XRP Scams
Blockchain company Ripple Labs, along with its CEO Brad Garlinghouse, has filed a lawsuit against video-streaming company YouTube LLC. Per an official Ripple publication, YouTube failed to keep XRP scams away from its platform. дальше »
2020-4-22 22:20 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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FBI: Cybercrime Reports Increased by 2 to 3 Times Amid COVID-19
The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily
дальше »2020-4-20 01:30 | |
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Viral Scams, Steem Bribes, and Zoom Hacks: Bad Crypto News of the Week
Check out this week’s Bad Crypto News.
дальше »2020-4-19 00:00 | |
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Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
дальше »2020-4-19 12:10 | |
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Cryptocurrency Scammers Using Falsified British Royal Family Endorsements
Fake endorsements are circulating being attributed to the Duke and Duchess of Sussex to promote Bitcoin and other cryptocurrency-related scams. Prince Harry and Meghan Markle are the latest celebrities to have their names hijacked to promote cryptocurrency scams. дальше »
2020-4-11 19:10 | |
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How Can You Tell if a Cryptocurrency Is a Scam?
If you’ve been around in the cryptocurrency space for a while, then chances are you’ll have come across your fair share of crypto scams. Projects likeBitconnect, OneCoin, and CentraTech have...The post How Can You Tell if a Cryptocurrency Is a Scam? appeared first on Crypto Briefing. дальше »
2020-4-8 17:12 | |
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