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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Bitcoin Cash is ‘stupid’ and Roger Ver is a ‘scammer,’ claims Blockstream’s Samson Mow
In the latest edition of Magical Crypto Friends, Blockstream’s Samson Mow, CSO of Blockstream, criticized Bitcoin’s fork coins and their influential proponents. Whale Panda, one of the most popular influencers in the crypto-ecosystem, addressed a myriad of subjects on the episode. дальше »
2019-6-15 00:30 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Bitcoin Sextortion: Kansas Police Warn of Bizarre Crypto Scam
By CCN: Police in the tiny town of Norton, Kansas posted a bulletin to their website yesterday morning urging followers not to fall for a bizarre Bitcoin sextortion scam. Spear-Phishing Attack Targets Individuals With Secret Porn Habits In this version of a classic spear-phishing attack, the scammer sends an e-mail to the victim and tells them they have a recording of the victim pleasuring him or herself – complete with the content they were watching at the time. дальше »
2019-4-23 19:30 | |
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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’
CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles. дальше »
2019-4-13 22:49 | |
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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam
New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return. дальше »
2019-3-28 01:04 | |
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Alexander Vinnik, Alleged Bitcoin Scammer, Sets Sights on Possible Extradition to Russia
Alexander Vinnik has been a popular name in crypto news lately, having been extradited to multiple countries in the last year. It does not look like the former operator of BTC-e is stopping these travels anytime soon, as he has just appealed to the courts in Greece to be released or extradited to Russia. Vinnik […] дальше »
2019-3-22 17:15 | |
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ANON Founder Gets SIM Swapped Losing 2.5 BTC: Can The Crypto Community Help Find The Scammer?
ANON's Founder Gets Sim Swapped Losing 2. 5 BTC; Can The Crypto Community Help Find The Scammer? ANON’s Founder who goes by the name of The Crypto King on Twitter has called upon the crypto community to expose a hacker who sim swapped and stole 2. дальше »
2019-3-15 22:38 | |
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Scammer Accused of Duping Victims of over $400,000 Arrested
Wong Chung-kit, a Hong Kong scammer who has made over $400,000 from peddling fraudulent mining machines, has been arrested, as reported on February 28, 2019. To the Slammer Wong Ching-kit, a Hong Kong-based crypto entrepreneur, has been arrested for running a scam selling fraudulent crypto mining machines to his victims. дальше »
2019-3-2 18:00 | |
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Indian Law Enforcement Officials Expose Crypto Scammer Group ‘CashCoin’ Who Allegedly Accumulated 1 Billion Rupees
Cryptocurrency scams happen all around the world, as these individuals seek out ways to get the profits that crypto can offer, but without the same efforts. In a report from Times of India, it looks like law enforcement officials had to crack down on one group in Mumbai, India. The group has been accused of […] дальше »
2019-2-18 05:01 | |
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5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto
Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds. дальше »
2019-2-6 00:54 | |
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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
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CryptoPros.biz Review: Is the Crypto Pros Founder a Renowned Scammer?
Crypto Pros does not have an active website. Surprisingly, the platform registers new clients using Google forms and links on YouTube. Although the payments are supposedly made through cryptopros. biz, no website is registered under this domain name. дальше »
2018-11-23 05:02 | |
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Oyster (PRL Token) Exit Scammers to be Taken to Court by Crypto Investor Victims via OysterUpdate.com
Con artists have been at work since the dawn of economics. This was most prevalent during the age of sails when a scammer would promise riches from the East Indies or the New World. After raising money for the “expedition”, he would simply vanish. дальше »
2018-11-7 18:12 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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Organo Gold’s Holton Buggs Risks Tarnishing Reputation with New Crypto MLM Scammer Association
Last month, Organo Gold announced that it had reached an agreement with Digital Skynet. The two companies will collaborate to form a joint venture that is yet to be named. The highlight of the deal, however, was the appointment of Holton Buggs. дальше »
2018-10-25 03:39 | |
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme. дальше »
2018-10-22 09:00 | |
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Bitcoin Scammer Arrested In Thailand
The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market. дальше »
2018-10-17 12:00 | |
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Buterin Tells All On How Much ETH He Owns
The founder of Ethereum, Vitalik Buterin has just revealed how much Ethereum he actually owns. In a recent tweet, Buterin responds to accusations by an economist at NYU and crypto critic Nouriel Roubini (also known as Dr Doom) who has claimed that Buterin is a scammer and a thief. дальше »
2018-10-11 16:00 | |
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Elon Musk Reaches Out to Dogecoin’s Jackson Palmer to Get Rid of Twitter Spammers
Looking to get rid of malicious botnets impersonating him, Tesla CEO Elon Musk reached out to Dogecoin creator Jackson Palmer in a September 16 tweet to help him build a solution to push out crypto scammer bots from the platform. дальше »
2018-9-18 12:00 | |
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Wolf Of Wall Street Warns That Bitcoin Will Slaughter Institutional Investors
The ‘Wolf of Wall Street’ Jordan Belfort has recently spoken out against Bitcoin as the product that is going to slaughter its innocent investors. Belfort is best known as the penny-stock broker who did time for scamming investors. дальше »
2018-8-28 13:30 | |
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Hawaii’s Latest Bitcoin Scam
Customers of energy providers in Hawaii are the latest victims of a scam that has been designed to extort Bitcoin from victims. It’s a typical example of how cryptocurrencies can be used to illicit money out of unsuspecting victims, by using a cloak of anonymity to make the scammer seem legitimate. дальше »
2018-8-20 13:30 | |
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Ethereum Is The Scammers Favourite Coin
According to new research by Kaspersky Labs, Ethereum is the favoured coin for cryptocurrency scammers worldwide. As the most notorious cryptocurrency behind Bitcoin, Ethereum is the obvious choice for a scammer, built on a huge network but with little mainstream attention, it allows scammers to remain hidden, yet still able to access a huge network filled with the potential to commit fraud. дальше »
2018-8-16 06:00 | |
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A Look Into The Mind Of An “ETH Giveaway” Twitter Scammer
Crypto Pet Peeves — Twitter Scam Bots Ethereum giveaway scam bots are the pet peeve of any cryptocurrency Twitter user, with these malicious accounts littering the comment sections of tweets. Nearly everyone in this nascent community has seen them, but for those who don’t know what these bots are, here’s a bit of an explanation. дальше »
2018-8-15 05:19 | |
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Thailand Authorities Detain Dragon Coin Crypto Scammer In $24 Million Theft
The cryptocurrency Dragon Coin recently attempted to launch their fraudulent platform, promising any contributor that the company would equally invest in their shares as well. Bangkok Post reported that investors played their part, but Dragon Coin did not fulfill their end of the deal. дальше »
2018-8-10 18:53 | |
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The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities fraud, a scammer is fined over $1. дальше »
2018-7-25 14:58 | |
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On Radical Markets
Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect. дальше »
2018-7-21 04:03 | |
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