Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin

CFTC	2019-11-5 18:35

A New York court has entered an order forcing defendants to pay $4.25 million in penalties for investment fraud involving the “worthless” cryptocurrency ATM Coin

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Источник: cointelegraph.com

Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs

There are now 5,000 cryptocurrency ATMs all over the world, and of course, they’re proving to throw up a whole raft of opportunities for scammers to make a quick buck. And with recent news from Canada, I think we’ve seen the dumbest con yet.

Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines

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Vancouver mayor suggests Bitcoin ATM ban to stop money laundering

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An unnamed Bitcoin ATM provider serving the Canadian market was scammed last year across a number of the nation’s cities. Police are now seeking information regarding four suspects believed to be involved in the fraud.

These ‘Biometric Blockchain ATMs’ Scan Your Face to Fight Dark Web Card Fraud

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Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case

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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.

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Court Orders $4M in Penalties for Investment Fraud Involving ATM Coin

2019-11-5 18:35

Intelligent Investment Chain (IIC) на Currencies.ru

fraud atm → Результатов: 9

ATM Coin Founders Ordered to Pay $4.25 Million for Fraud

2019-11-5 16:38

Silly scammers attempt Bitcoin ATM fraud with homemade ‘out-of-order’ signs

2019-8-30 16:24

Bitcoin ATM Pioneer Vancouver Could Ban City’s 76 Crypto Vending Machines

2019-6-5 17:30

Vancouver mayor suggests Bitcoin ATM ban to stop money laundering

2019-6-5 12:47

Calgary Police Seek Information About Suspects in $145k Bitcoin ATM Scam

2019-3-13 02:00

These ‘Biometric Blockchain ATMs’ Scan Your Face to Fight Dark Web Card Fraud

2019-3-2 00:32

Head of Crypto-Related Scam Faces up to 20 Years in Jail Over Investor Fraud

2018-11-21 22:44

Canadian Court Rules in Favor of Bitcoin ATM Company in $62,000 Fraud Case

2018-10-15 18:41

$50,000 Lost to Bitcoin ATM Scam in Australia

2018-10-6 08:00

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