Новости о Scam Community [ Фото новости ] [ Свежие новости ] | |
CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
|
Crypto giants criticize Twitter on scam, bot accounts impersonating them
Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media site to find a solution to the menace. The post Crypto giants criticize Twitter on scam, bot accounts impersonating them appeared first on CryptoSlate. дальше »
2022-10-5 20:14 | |
|
|
Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
|
|
New NFT project MammEths Discord group HACKED
We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today. дальше »
2022-2-14 05:06 | |
|
|
Crypto community shows lack of empathy for victims of MetaMask token scam
Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate. дальше »
2021-12-31 16:00 | |
|
|
Squid Coin: End of Scam or Rise of a New Community
Squid has already gained widespread recognition from investors with many suggesting that DAOs may be the path of choice for future projects. The post Squid Coin: End of Scam or Rise of a New Community appeared first on BeInCrypto. дальше »
2021-11-12 22:00 | |
|
|
Users unable to sell Squid Game token clocking 45,000% gains
The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
дальше »2021-10-29 16:36 | |
|
|
Bitcoin.org Restored After Being ‘Temporarily Disabled’ Due to Giveaway Scam, Nearly $18,000 in BTC Sent
Bitcoin. org’s website has become the victim of a giveaway scam and gone dark early on Thursday. “This site can’t be reached,” reads the message on the website. The crypto community rang the bell on this scam and notified domain name registrar Namecheap, which had “temporarily disabled the domain. дальше »
2021-9-24 16:06 | |
|
|
Crypto Twitter cries foul after noticing NBA star John Wall’s NFT has a Fortnite background
"Celebs really think they can come into an industry they know nothing about, never interact with the community, then launch a scam project they’ll abandon in 3 months?” questioned Twitter user 0x_fxnction. дальше »
2021-9-22 19:00 | |
|
|
Wall Street Journal’s Ms. O’Grady Insists El Salvador Is Running A ‘Big Bitcoin Scam’
El Salvador has gotten a lot of support from Bitcoin proponents, and major finance players from all over the world since its integration of Bitcoin as a legal tender on the 7th of September. The cryptocurrency community was particularly excited for the inception of the law as the country became the first to embrace Bitcoin […] дальше »
2021-9-15 12:21 | |
|
|
BitClout Review – What is It, and Why Is There So Much Hype? Is It A Scam?
BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money. дальше »
2021-3-19 07:42 | |
|
|
How One Man Lost Over $500k to a Fake Elon Musk Bitcoin Giveaway Scam
Elon Musk is beloved in the crypto community, with many even believing he is the pseudonymous Satoshi Nakamoto. However, for one German man, his name will always bring up one of his worst memories. This is after he lost over $564,000 to a scam promoted on Twitter under the Tesla CEO’s name. Sebastian was randomly […] дальше »
2021-3-17 22:10 | |
|
|
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. дальше »
2020-12-27 16:30 | |
|
|
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 | |
|
|
Ripple Community Spots Fake YouTube Account Impersonating Brad Garlinghouse For Bogus XRP Airdrop
Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop. дальше »
2020-3-25 09:54 | |
|
|
After Exit Scam Rumors, FCoin To Reopen; Plans to Payback Users $130M ‘Lost’ Bitcoin
Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team. дальше »
2020-2-28 18:30 | |
|
|
BSV Continues Uptick as Community Debates its Legitimacy
BSV is up 163% in the last month despite the crypto community debating whether its the making of an exit scam or genuine investor demand. The Curious Case of BSV Bitcoin Satoshi’s Vision (BSV), conceived after contentiously forking from the Bitcoin Cash codebase, is no stranger to controversy. дальше »
2020-1-14 16:13 | |
|
|
Bitcoin SV is going parabolic, but some people in the crypto community think it may be an “exit scam”
Controversial Bitcoin Cash hard fork – Bitcoin SV (BSV) – has been caught within a massive uptrend over the past several days, which has allowed its price to go on a parabolic rally that is leading it up towards its all-time highs. дальше »
2020-1-14 10:09 | |
|
|
Треть узлов сети Hedera Hashgraph без предупреждения прекратила свою работу
По неизвестным причинам 4 из 13 управляющих нод сети Hedera Hashgraph прекратили свою работу. На это обратил внимание Twitter-аккаунт Scam Alarm. 4 out of 10 council nodes of @hashgraph went offline without any explanation Team is bullying community and not allowing the use of the logo. дальше »
2019-12-31 16:28 | |
|
|
This Cryptocurrency is Causing Controversy as Community Calls it a Scam
Cryptocurrency traders and investors are constantly looking out for the next big thing. One thing learned from the 2017 pump is that FOMO can spread like wildfire and a crypto asset can surge for practically no reason. дальше »
2019-12-11 08:00 | |
|
|
Bitcoin Is Winning Over The Skeptics, Mainstream Acceptance Is A Matter Of Time
Since its inception over ten years ago, Bitcoin has drawn a multitude of criticism. We, in the community, have had to contend with swipes about volatility, illegitimacy, and perhaps most cutting of all, that it’s a scam. дальше »
2019-7-24 12:58 | |
|
|
New OneCoin DealShaker Platform is Deserted By Its Owner as Ponzi on the Verge Of Collapse?
The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […] дальше »
2019-5-24 19:55 | |
|
|
Cobinhood Crypto Exchange Announces Bankruptcy, Community Spots Exit Scam
A famous Taiwan-based crypto exchange Cobinhood has filed for bankruptcy and afterwards allegedly pulled an exit scam. In April 2019, the associated company of Cobinhood, Dexon Foundation, raised over $3 mln on its DXN token. дальше »
2019-5-22 21:35 | |
|
|
Ill-Famed Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
|
|
Cryptopia Exchange Appoints Liquidators, Community Suspects Exit Scam
Cryptopia, the New Zealand-based exchange ‘famous’ for several successional hacks at the start of the year, announces a halt in all operations due to liquidators getting down to work As 2019 began, Cryptopia had bad. дальше »
2019-5-15 09:00 | |
|
|
Jibrel Network Warns Wallet Holders of Social Media Phishing Scam Using Their Name
It is very common in the digital asset sphere to have cases of different types of scams regularly. The latest of such crypto scams that has got the attention of everyone in the cryptocurrency community is a social media attack on the Jibrel Wallet. дальше »
2019-5-9 00:08 | |
|
|
Rock Star Litecoin: Charlie Lee Rails Against S**t Coins and Scam Coins
By CCN: It’s not easy being Charlie Lee. It’s no secret the Litecoin creator has had to deal with a crypto community that hasn’t gotten over his LTC portfolio sale. But he’s also fending off other blockchain projects, many of which have no place in the ecosystem to begin with. дальше »
2019-4-25 01:15 | |
|
|
Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million
According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »
2019-4-21 18:34 | |
|
|
Cryptocurrency Rises 382% in a Day, Smells of a Potential Rekt’d Token Scam in Making
Cryptocurrency space is flooded with thousands of tokens and a new one gets added every other day. The vision behind Bitcoin was to create a decentralized currency system to give power in the hands of the community, rather than a big financial institution and banks holding a monopoly over people's money. However, as the popularity […] дальше »
2019-4-9 17:49 | |
|
|
Update: Apollo Currency Founder Sets the Record Straight on Scam Accusation
After I published a one-sided version of the Jelurida vs Apollo story last week, I’ve been (thankfully) called out by Steve McCullah, Apollo’s founder, and the entire Apollo community. дальше »
2019-4-2 15:39 | |
|
|
Tron CEO Triggers Massive Backlash after Yanking Tesla Giveaway Prize
By CCN: The CEO of crypto project TRON has come under fire for a Twitter Tesla giveaway that doesn’t seem to involve giving much away at all. After announcing a $2o million “global appreciation campaign,” including a Tesla giveaway, Justin Sun has backed out and refused to give the winner his car. дальше »
2019-3-30 21:16 | |
|
|
Cryptocurrency platform Augur can’t fix ‘invalid market’ scam without huge update
Decentralized betting protocol Augur is dealing with a situation: fraudsters can illegitimately profit by gaming the system, and there’s not much its devs can do about it (for now). Augur co-founder Joey Krug recently addressed community concerns about scammers taking over the platform. дальше »
2019-3-21 21:56 | |
|
|
Modern Finance Chain (MFX): Tough Times or Another Crypto Exit Scam?
The undeniable fact is that one of the biggest challenges for the crypto community has been dealing with scams. This is not new or any different from any other industry, yet the speed of information dissemination means that it is really easy for an entire industry to garner a bad reputation, quickly. Recently, the lack […] дальше »
2019-3-20 03:11 | |
|
|