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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. дальше »
2018-10-6 08:00 | |
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Scammers Use Cryptocurrency ATMs to Target Potentially Vulnerable Victims
Australian police have been informed of a scam in which the perpetrators are requesting people deposit funds for them at cryptocurrency ATMs. It is thought that those behind the scam are targeting newly-arrived migrants who are unsure if such requests are genuine since they are navigating an entirely foreign system of taxation for the first. дальше »
2018-10-6 00:00 | |
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Stablecoin Tether Incurs Scam Accusations Following USDT Drop
Tether incurred severe criticism after its supposed stablecoin USDT lost its value against the U. S. Dollar. On Tuesday, the USDT/USD dropped towards 0. 95 across several cryptocurrency exchanges, stirring panic among investors who were arbitraging between the crypto-assets. дальше »
2018-10-6 19:30 | |
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Thieves use Bitcoin ATMs to scam Australian immigrants out of $50,000
Being in a new country can be confusing and scary at times. Australian crooks are taking advantage of this and are using Bitcoin ATMs to scam newly-arrived migrants out of their life savings. It seems the crooks managed to scam more than $35,000 USD ($50,000 AUD) out of four Australian immigrants by telling them they needed to pay a tax debt. дальше »
2018-10-5 15:11 | |
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Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
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Vitalik’s Impostor Instagram Account Collects 37 Ether in Apparent ‘Giveaway’ Scam
An apparently bogus Vitalik Buterin Instagram account with more than 24,000 followers has captured 37 Ether and counting in what appears to be a textbook example of one of the Ethereum co-founder’s bemoaned “giveaway” scams. дальше »
2018-10-3 12:00 | |
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Monero Volunteers Fight Back Against PC Mining Hijackers
The Monero (XMR) community has launched the Malware Response Workgroup website that aims to inform people about the dangers of cryptocurrency mining malware, as well as, best practices to remove such scripts and avoid the growing scam in the first place. дальше »
2018-10-2 23:00 | |
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Ethereum dApp Flagged by Crypto Wallet MetaMask as ‘Active Scam’
Ethereum-based decentralized application 333ETH, one of the protocol’s most used dApp, has been labeled as an “active scam” by cryptocurrency wallet MetaMask, reported Hard Fork on Sept. 28. Accessing 333ETH via MetaMask throws up a caution message to visitors–stating the website is flagged for malicious reasons and may compromise user data. дальше »
2018-9-30 04:33 | |
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Crypto Startup MetaMask Marks Ethereum (ETH) DApp As A Scam
Ethereum DApp 333ETH Meets MetaMask As reported by The Next Web’s cryptocurrency column just recently, MetaMask, the cryptocurrency startup known for its wallet and decentralized application (DApp) explorer/access point, has just classified a popular Ethereum-based DApp as an “active scam,” blacklisting it in the process. дальше »
2018-9-29 05:29 | |
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333ETH Blacklisted By MetaMask As Potentially Active Scam
The most active Ethereum dApp, 333ETH has been blacklisted by MetaMask as being an active scam, calling to question the integrity of 333ETH and highlighting inherent security problems within the way Ethereum allows dApps to work on the Ethereum blockchain. дальше »
2018-9-28 17:45 | |
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Bad Cryptocurrency Projects Have Squandered Millions of Dollars
Cryptocurrency scams take many forms. But one thing they all share is the goal of enriching their founders at the expense of investors. If a crypto project is “investing” a large portion of its capital into lavish parties, PR stunts and marketing, there’s a strong chance that it’s a scam. дальше »
2018-9-28 13:06 | |
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Crypto Critic Claims EOS’s $4 billion ICO was a bailout for Tether (USDT) And Both Have Same Founders
There have been allegations in the past on Tether scam and the fact that it is connected to Bitfinex Exchange. In fact it is said the two companies have the same owner. EOS conducted and Initial Coin Offering that lasted a year which ended in June this year. дальше »
2018-9-27 16:01 | |
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SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members
SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […] дальше »
2018-9-27 23:39 | |
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FINMA: Cryptocurrency Firm Alliance Capitals Looks Like a Typical Scam Project
Switzerland’s financial regulatory watchdog, the Financial Market Supervisory Authority (FINMA), has warned cryptocurrency investors to be wary of Alliance Capital, a firm claiming to offer clients cryptocurrency trading services, binary options, and other financial products, according to a Finance Magnates report on September 24, 2018. дальше »
2018-9-26 05:00 | |
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How Crypto Whitepaper Research Can Help You to Avoid Scams
by John van Rijck from www. allcryptowhitepapers. com In this article, I will give you some pointers on how to recognize scam coins & projects through whitepaper research. Although most projects that turned out to be a scam had a great whitepaper, some of them gave away their bad intentions in the whitepaper. дальше »
2018-9-24 12:38 | |
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AWS Mining Cryptocurrency MLM Scam Outed as a Bitcoin Ponzi Scheme
AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims. дальше »
2018-9-21 19:01 | |
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Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »
2018-9-21 12:49 | |
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin
Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should. дальше »
2018-9-21 19:18 | |
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Redditor Exposes Crypto Astroturfing On Reddit And Bitcointalk Forum
If you are a crypto enthusiast on social media, you would have obviously seen the shadowy world of spam marketing. The omnipresent crypto giveaway scam has targeted people ranging from Vitalik Buterin to Elon Musk to even Pope Francis. дальше »
2018-9-20 07:23 | |
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Is Bitcoin Really Money? A Look Into What Qualifies As Money
Recently, a conversation between friends about cryptocurrency, its viability, and its reality in today’s world was held. One side was in favor of crypto and the future it holds, while the other side believed “Bitcoin” (because all cryptocurrency is Bitcoin to those who know little or nothing about cryptocurrency) is a scam, fake, and not […] The post Is Bitcoin Really Money? A Look Into What Qualifies As Money appeared first on NullTX. дальше »
2018-9-20 02:45 | |
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Texas Regulators Investigating Russian Crypto Firm
Another day, another alleged crypto scam.
дальше »2018-9-20 21:17 | |
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Texas State Securities Board Uncovers Three New Crypto and ICO Scams
The Texas State Securities Board issued three emergency cease and desist orders Tuesday, Sept. 18, to shut down a Russian cryptocurrency scam, charge DigitalBank and two principals for threatening immediate and irreparable harm to the public, and charge a forex and Bitcoin trader of guaranteeing false ROIs, respectively. дальше »
2018-9-19 13:00 | |
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Reddit User Exposes his Crypto Astroturfing Operation
The shadowy world of spam marketing and sock puppeting on behalf of cryptocurrency and blockchain projects has hit the headlines for its impact on Twitter users. The ubiquitous “crypto giveaway” scam has targeted everyone from Roger Ver to Pope Francis. дальше »
2018-9-19 20:00 | |
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Илон Маск и создатель догикойна будут совместно бороться с Twitter-аферистами
Популярный бизнесмен и новатор Илон Маск, в рамках борьбы с Twitter-мошенниками, «раздающими криптовалюту»в социальной сети, копируя аккаунты известных личностей, обратился за помощью к создателю криптовалюты догикойн Джексону Палмеру. дальше »
2018-9-19 14:06 | |
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Создатель Dogecoin помог Илону Маску бороться с криптоскаммерами в Twitter
Генеральный директор Tesla Motors, изобретатель и инвестор Илон Маск (Elon Musk), устав от “раздражающих” криптовалютных скаммеров, предлагающих пользователям Twitter от имени знаменитости участвовать в розыгрышах токенов, обратился к создателю криптовалюты Dogecoin Джексону Палмеру (Jackson Palmer) с просьбой изобрести способ борьбы с криптовалютными мошенниками в сервисе микроблогов. дальше »
2018-9-18 23:56 | |
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Elon Musk And Dogecoin’s Jackson Palmer To Fight Twitter Spam Bots Together
Dogecoin’s creator, Jackson Palmer, and Tesla’s CEO, Elon Musk, decided to team up to fight against spam bots on the famous social network Twitter. @ummjackson if you can help get rid of the annoying scam spammers, that would be much appreciated — Elon Musk (@elonmusk) September 17, 2018 Immediately after, Jackson Palmer answered positively. Update: […] дальше »
2018-9-17 23:00 | |
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Elon Musk Fed Up with Twitter Crypto Scams, Turns to Dogecoin Creator for Help
Eccentric tech entrepreneur and founder of Space X and electric vehicle manufacturer Tesla Motors, Elon Musk, is reportedly getting fed up with the cryptocurrency giveaway scam bots that have been plaguing popular social media platform Twitter for the better part of a year. дальше »
2018-9-17 22:00 | |
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Илон Маск предложил создателю криптовалюты Dogecoin бороться со скамом в Twitter
Глава компаний Tesla и SpaceX Илон Маск обратился к создателю шуточной криптовалюты Dogecoin Джексону Палмеру с просьбой бороться с мошенничеством и скамом в Twitter. «Если вы можете избавиться от спама со скамом, это было бы очень хорошо», — написал Маск Палмеру. дальше »
2018-9-17 21:10 | |
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Stolen XRP: Lack Of Laws Stop FBI And Korea From Recovering $800K
The U. S. FBI and law enforcement in South Korea and Japan have arrested two people in connection to phishing scam that stole $800,000 worth of Ripple (CRYPTO: XRP) tokens in a joint operation reported last week. дальше »
2018-9-17 20:00 | |
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Илон Маск призвал создателя Dogecoin к борьбе с Twitter-мошенничеством
Глава компаний SpaceX и Tesla Inc Илон Маск предложил создателю криптовалюты Dogecoin Джексону Палмеру придумать способ борьбы с криптовалютным мошенничеством в Twitter. @ummjackson if you can help get rid of the annoying scam spammers, that would be much appreciated — Elon Musk (@elonmusk) 17 сентября 2018 г. дальше »
2018-9-17 17:24 | |
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Elon Musk recruits Dogecoin creator to fight cryptocurrency scambots
We might finally be getting an antidote to Twitter’s cryptocurrency scambot virus – thanks to none other than Tesla CEO Elon Musk. Determined to stop malicious botnets from impersonating him, Musk has asked Dogecoin creator Jackson Palmer to help him build a solution to curb the spread of fraudulent bots on the platform. дальше »
2018-9-17 16:41 | |
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Josh Garza Sentenced to Prison and Fined $9M over GAW & Paycoin Scam
U. S. Attorney’s Office District of Connecticut has announced Homero Joshua Garza (Josh Garza) has been sentenced to “21 months of imprisonment, followed by three years of supervised release, the first six months of which [Mr. дальше »
2018-9-14 16:40 | |
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FuturoCoin Exit Scam Reported to Take Over Failing Crypto MLM FutureAdPro
FutureAdPro hit the two-year mark, longer than most Ponzi MLM scams operate. But there was nothing that could keep them alive with payments sent out higher than what they brought in. The company was known for making payments of $60 while only charging some $50 for new members to sign up. It’s impossible to sustain […] дальше »
2018-9-13 18:03 | |
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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept. дальше »
2018-9-12 17:29 | |
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Top 5 Ways to Spot an ICO Scam in 2018
2018 has proven to be rather successful for the initial coin offering industry. This is despite some of the key risks and pitfalls associated with ICOs still remaining place. With so many new investors joining the risk, the five following best practices are need to be taken into account at all times. дальше »
2018-9-7 14:54 | |
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Scam Alert – John McAfee is not Giving Away a Tesla Model 3
Cryptocurrency scams have been around for as long as people can remember. It appears criminals will never stop coming up with newer ways to separate hodlers from their coins. This time they decided to impersonate a big influencer in the crypto community, none other than John McAfee. It would be rather unlikely for the real […] дальше »
2018-9-6 19:00 | |
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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »
2018-9-5 21:47 | |
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