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Prominent Crypto Trader Issues Warning About Cold Wallet Scam
Stay vigilant in the crypto space! The Wolf of all Streets shares a cautionary tale of a Ledger scam encounter. Learn about the risks and how to protect yourself in a hyped market. The post Prominent Crypto Trader Issues Warning About Cold Wallet Scam appeared first on BeInCrypto. дальше »
2023-11-15 04:41 | |
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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation
Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […] дальше »
2023-6-24 13:15 | |
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Canadian senior swindled out of $7.5m in shocking crypto scam
In a jaw-dropping tale of deception and betrayal, a Canadian senior was lured off a staggering $7.5 million during a crypto scam that spanned months. The original fraud began when the victim received a Mandarin-language text message in Spring 2022… дальше »
2023-4-29 16:39 | |
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US authorities seize over $112 million linked to crypto scam schemes
The US Department of Justice has closed six cryptocurrency accounts with roughly $112 million. The wallets are reportedly linked to Arizona, California, and Idaho crypto scam schemes. Arizona, California, and Idaho-based scam crypto investment scheme orchestrators have hit a brick… дальше »
2023-4-4 11:42 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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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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BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer
Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has largely steered clear of reporting on crypto, has aired a documentary on the notorious ‘Crypto Queen’ who made a fortune on a scam ICO. дальше »
2019-9-27 12:30 | |
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South Korean Authorities Raids Crypto Firm in Alleged Crypto Scam
A Local firm in South Korea, Shinil, was raided in the early hours of yesterday by authorities of the country due to an alleged crypto scam that saw the company promise investors the remains of a wrecked Russian ship, Dmitrii Donskoi, during the Russo-Japanese war in 1905. дальше »
2018-8-9 02:40 | |
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This Crypto Scam Botnet Consists of Over 15,000 Separate Bots
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets. дальше »
2018-8-9 20:51 | |
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Researchers Discover Huge Crypto Scam Botnet on Twitter
Researchers have uncovered a large botnet that mimics legitimate accounts on Twitter to spread a cryptocurrency "giveaway" scam. дальше »
2018-8-7 17:42 | |
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Crypto Twitter Bots Have Become Worse than Anyone Could Have Imagined
Cryptocurrency–One of the industry’s worst proponents is a pervasive, network of scam bots that has quickly come to litter the space of Twitter. While most social media users have become accustomed to the incessant “Ethereum giveaway” scams that adorn the profile of any crypto industry figure, the problem has begun to bleed over into other […] The post Crypto Twitter Bots Have Become Worse than Anyone Could Have Imagined appeared first on Ethereum World News. дальше »
2018-8-7 06:22 | |
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“People’s Money” Crypto to Outlast Fiat “Scam” – Rich Dad, Poor Dad Author
The author of the best-selling book ‘Rich Dad, Poor Dad’, Robert Kiyosaki, has spoken in favor of virtual currencies during a recent podcast. Mr. Kiyosaki described the United States Dollar (USD) as comprising a “scam” and predicted that precious metals and cryptocurrencies will outlast fiat currencies. дальше »
2018-8-7 04:35 | |
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Investors Petition for the Extradition of Sky Mining CEO Accused of Crypto Mining Scam
Nearly a thousand people have signed a petition for the extradition of Leh Minh Tam, the CEO of Sky Mining, a cryptocurrency mining firm based in Ho Chi Minh City. The signatories are calling for Tam’s deportation from the United States following allegations that he fled after defrauding investors of $36 million. дальше »
2018-8-5 17:00 | |
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India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so many new users entering this ecosystem as of late, it is evident that many are at risk of being scammed. In India, another big crypto scam has been uncovered, and two individuals associated with the venture have been arrested. Cryptocurrency […] дальше »
2018-8-4 20:00 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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Korean Authorities Looking into Possible ShipWreck ICO Scam
The authorities in South Korea are working round the clock to unravel a possible crypto investment scam, involving Shinil Group, a Seoul-based firm, which allegedly offered to pay investors in gold, from a Russian ship that sank 113 years ago. дальше »
2018-8-1 18:20 | |
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CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details
The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […] дальше »
2018-7-31 09:05 | |
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Crypto Savant Says KYC (Know Your Customer) and AML (Anti-Money Laundering) is Biggest Scam in Industry
KYC/AML Is a Bigger Scam Than Any Crypto Venture: Here’s Why It is definitely no secret that many new crypto ventures are later exposed to be scams, meant to make technological enthusiasts money before anyone notices. дальше »
2018-7-27 21:55 | |
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There’s bigger scam than anything in crypto its called kyc/aml
A system that keeps billions in poverty, kills innovation and provides an excuse for the banking system to lock out the competition. The direct cost of this compliance to the financial companies is now in the billions every year. дальше »
2018-7-27 13:21 | |
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Try Changing Your Twitter Name To Elon Musk, NO WAIT, You Might Get Banned
Twitter have designed a genius plan to help reduce the number of cryptocurrency scams circulating the Twitter sphere. Well, we say genius but actually, we can’t help but question who came up with this idea… According to reports, Twitter is disabling any Twitter accounts that are unverified and use the display name ‘Elon Musk’. дальше »
2018-7-25 16:30 | |
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Crypto Scams, And The Scammers Who Scam The Stats
Bloomberg Research recently published a study from the Satis Group, an ICO advisory service, purporting to show that crypto is a minefield for bad investments. But not only was the reporting selective to the point of being misleading, some of the research itself was clearly gleaned from a cursory Google search – and it was dead […] The post Crypto Scams, And The Scammers Who Scam The Stats appeared first on Crypto Briefing. дальше »
2018-7-24 19:56 | |
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Dominant Finance: Legit Bitcoin Mining Offer Or Crypto Scam?
What Is Dominant Finance? At first glance, the company is a standard scam like you would typically see on the internet. Dominate Finance promises to provide users with monthly profits of 8% – 20% by way of Bitcoin Mining. дальше »
2018-7-24 14:40 | |
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Omicrex Exchange: Is Omicron Trust A Crypto Scam Or Legit?
What Is Omicrex? The new exchange is for trading Bitcoin, Ethereum and other significant altcoins. It’s an online exchange platform to help you exchange, buy or sell cryptocurrency tokens. Another purpose of the platform is to monitor personal crypto-holdings in a convenient place without real-time price watches. Before I get into this, it’s important to […] дальше »
2018-7-24 14:30 | |
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Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning
With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […] дальше »
2018-7-24 10:07 | |
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A Shipwreck, a Sunken Treasure, and a Possible Crypto Scam
A South Korean company has claimed to have discovered the 113-year old wreck of the Russian battleship Dmitrii Donskoii, reportedly containing more than $100 billion worth of lost gold. While the matter of who actually has salvage rights remains contested, a cryptocurrency exchange has emerged, offering to “share profits” from the wreck with its users. дальше »
2018-7-22 08:00 | |
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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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Crypto Media: What We’re Reading This Week
Mainstream media, financial bigwigs, and Congressman Brad Sherman never tire of eye-popping displays of moral sanctitude as they proclaim Bitcoin to be a digital pyramid scheme; the scam of the century; something that needs to be outlawed to protect the ‘kidz’. дальше »
2018-7-20 19:06 | |
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Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’
Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end. дальше »
2018-7-19 15:30 | |
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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam
DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […] дальше »
2018-7-18 20:05 | |
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Kodak-Branded Bitcoin Mining Scheme Collapses
The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U. дальше »
2018-7-18 03:51 | |
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