Scammed - Свежие новости [ Фото в новостях ] | |
Chinese Police Won’t Return the $4.2B Seized PlusToken Funds; ‘Forfeit to the National Treasury’
PlusToken is back to worry the market. However, it is worth noting that many of the funds scammed by this Ponzi scheme have been getting sold over the years. It has been more than 100 days, over three months, since these funds have been moved. дальше »
2020-11-27 18:49 | |
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Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
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Indian Crypto Exchange, Pluto, Pulls An Exit Scam on Investors; Making Off With $270K
A Delhi-based crypto exchange, Pluto, has allegedly exit scammed and stolen about $270,000 worth from 43 investors. The local reports suggested that the Economic Offence Wing of the Delhi Police has launched an investigation into the alleged scam after complaints from the investors. дальше »
2020-9-24 04:43 | |
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Bitcoin Scammers Spur Canadian Police to Launch Awareness Campaign
Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is. дальше »
2020-9-18 12:53 | |
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Defi Project Yfdex.Finance Vanishes With $20M Investors’ Funds Just Two Days After Launch
Yfdex. Finance (Yfdex), a new liquidity mining pool, has reportedly exit scammed, making off with up to $20 million of investors’ funds. The decentralized finance (Defi) project convinced people to hand over their life savings following just two days of aggressive marketing on social media, and then disappeared without a trace. дальше »
2020-9-11 05:00 | |
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Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. дальше »
2020-9-6 00:40 | |
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Reddit User Suffers Copy & Paste Crypto Malware Scam
A bitcoin investor has issued a dire warning to the crypto community after getting scammed out of some funds attempting a transfer to Coinbase, according to a Reddit thread. Reddit Member seraf1990 published a post today detailing the unfortunate chain of events in a thread that has received dozens of responses. дальше »
2020-8-27 18:18 | |
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Sources Say World’s Largest Darknet Empire Market Exit Scammed, $30 Million in Bitcoin Stolen
One of the world’s largest darknet markets (DNM), Empire Market, allegedly exit scammed after the marketplace was taken offline for a number of days this week. DNM patrons are upset about Empire Market’s departure and customers say that $30 million in bitcoin held by the darknet’s admins has been stolen. дальше »
2020-8-26 17:15 | |
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Uniswap Listed NUGS and NEXE Token Projects Exit Scammed Soon After Listing
Two token projects, namely Nugs.space (NUGS) and Nexeum Protocol (NEXE), which were recently listed on popular DEX platform Uniswap, seem to have exit scammed soon after their listings. After the news broke out about a possible exit scam, NUGS token project in their official Telegram group, claimed that their smart contract system encountered a bug […] дальше »
2020-8-13 21:07 | |
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CipherTrace: хакеры отмывают похищенные в Twitter биткоины через биржи и казино
Аналитическая компания CipherTrace обнаружила, что хакеры перевели похищенные в результате взлома Twitter биткоины на биржи, P2P-обменники, миксеры и онлайн-казино. Twitter Hack Update: Scammed Funds Traced to Exchanges, P2P Marketplaces, and Gambling Site Over Weekend. дальше »
2020-7-22 11:03 | |
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Bitcoin Wallets were Letting People Get Scammed with Faulty Balances
A bug in three major cryptocurrency wallets let scammers dupe people with double-spent Bitcoin, allowing unconfirmed transactions to count in a user’s total wallet balance. Unreliable Bitcoin Wallet Balances The... дальше »
2020-7-4 23:26 | |
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Investing in Bitcoin? - 'They thought I was being scammed'
"They thought I had fallen into the hands of scammers; they thought I was being scammed," Tendai Tomu, author of Libra in Africa, told me when I asked him what his family's reaction was to his blockThe post Investing in Bitcoin? - 'They thought I was being scammed' appeared first on AMBCrypto. дальше »
2020-6-24 18:00 | |
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BitMEX возместила убытки пользователю, возникшие на фоне сбоя в работе биржи
Трейдер под псевдонимом Ninja подтвердил, что биржа криптовалютных деривативов BitMEX возместила ему убытки, которые он понес в результате сбоев в работе платформы в минувшую пятницу. Wow guys, Bitmex actually refunded me after they scammed me during that crash. дальше »
2020-3-17 17:03 | |
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Edfluence or That Time Jake Paul Scammed His Underage Followers
Jake Paul is a conman who has exploited children and sold clip art as his own work. Oh, he also scammed a whole bunch of people. The post Edfluence or That Time Jake Paul Scammed His Underage Followers appeared first on CCN.com дальше »
2020-1-27 09:59 | |
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Popular XRP Exchange Exit Scammed 250k Users In 2019, Now Bitsane.com Gets Auctioned At GoDaddy
The domain name Bitsane. com has been auctioned on GoDaddy. It previously belonged to the Ireland-based cryptocurrency exchange that made a scam exit with hundreds of thousands of users’ assets with it. дальше »
2020-1-25 00:02 | |
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COSS Crypto Exchange Shuts Down For 4 Weeks While Holding User Funds, Without Warning Traders
The Singapore-based crypto exchange COSS has announced that it’s locking down $2 million of about 200,000 customers’ funds for a month. Since trading, withdrawals, and deposits have been suspended, many of the COSS users are scared they may be getting scammed. дальше »
2020-1-9 23:25 | |
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Trump Twitter Bitcoin Scammed, Thousands Lost
The President of the United States, Donald John Trump, is meeting most of his tweets with a somewhat sophisticated bitcoin scamming operation. Someone who fell for it says: “I was... The post Trump Twitter Bitcoin Scammed, Thousands Lost appeared first on Trustnodes. дальше »
2020-1-4 19:13 | |
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‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan
Joerg Molt is one of several individuals claiming to be the identity behind the pseudonym, Satoshi Nakamoto. He is also still operating what appears to be a Ponzi scheme from 2017, potentially defrauding seniors with a so-called ‘Bitcoin Pension’ plan. дальше »
2019-11-15 04:27 | |
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‘Instagram Influencer’ Conman’s Crypto Scam Crashes Hard in Dubai
Aziz Com Mirza scammed victims millions of dollars through crypto fraud and other schemes. Though victims run into the thousands, some lost as much as half a million dollars individually. Lately, Mirza had been pivoting to a career as a social media influencer but this is unlikely to save him given the mountain of evidence. дальше »
2019-11-4 13:24 | |
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AltOne CEO Implicated in Possible Data Transaction Token Exit Scam
Data Transaction Token ($XD), a cryptocurrency previously known as Scroll Token ($SCRL) appears to have exit scammed after losing more than 97% of its value since June. $SCRL launched following a $1 million ICO that ended in June 2018. дальше »
2019-10-18 13:10 | |
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Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
The darknet marketplace Berlusconi Market has been reportedly down for more than two weeks, according to users who patronize the hidden website. The outage has led many to believe the market administrators exit scammed with all the funds. дальше »
2019-10-14 18:45 | |
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Enjin’s blockchain gaming asset marketplace now live
Enjin’s blockchain gaming asset marketplace now live - CryptoNinjas Enjin, a blockchain application suite for creating, managing, distributing, and integrating blockchain gaming assets, announced today the live launch of its anticipated Enjin Marketplace for trading. дальше »
2019-9-30 17:47 | |
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Bitcoin could be dumped in the billions from history’s third largest Ponzi
The third largest Ponzi scam in history, Plus Token Wallet, allegedly scammed investors out of $3 billion in cryptocurrency. Over $2. 1 billion of this is in Bitcoin. As the perpetrators make their exit these coins could flood the market and tank prices. дальше »
2019-8-21 21:04 | |
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How to Avoid Being Scammed when Buying Bitcoin
Coinspeaker How to Avoid Being Scammed when Buying BitcoinAs the crypto industry is attracting more and more newcomers every day, it is attracting more and more fraudsters as well. That's why it's vitally important to know at least the key rules that will help you to avoid scams while trading Bitcoin.How to Avoid Being Scammed when Buying Bitcoin дальше »
2019-8-17 09:01 | |
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Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches. дальше »
2019-8-15 13:00 | |
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Полиция Китая задержала создателей пирамиды PlusToken на $3 млрд
Управляющий партнер компании Primitive Ventures Дови Ван сообщила, что китайской полиции удалось задержать ключевых подозреваемых в деле предполагаемой пирамиды PlusToken, ущерб от которой предварительно оценивается в $3 млрд. дальше »
2019-8-16 09:32 | |
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Claymore token appears to have exit scammed, all social media accounts deleted
The team behind the Claymore (CLM) token project, a deflationary cryptocurrency launched on the Ethereum (ETH) blockchain, appears to have pulled an exit scam. This, according to a post from a Reddit user, who revealed that all social media accounts associated with the Claymore token have now been deleted. дальше »
2019-7-17 20:58 | |
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Investors Snagged, NovaChain Exits with Millions of Dollars
Another exit scam, another dent to cryptocurrency. NovaChain has scammed investors worth millions after shutting down their operations. The post Investors Snagged, NovaChain Exits with Millions of Dollars appeared first on Ethereum World News. дальше »
2019-7-16 16:00 | |
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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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Tron Foundation Refutes Police Raid Theory, Price Still Drops 9.5%
A mob of upset investors trespassed the Tron Foundation‘s Beijing office on Monday after getting scammed by a doppelganger firm off tens of millions of dollars. The blockchain company had to call the police to disperse the crowd, according to a string of videos available across the social media platforms. дальше »
2019-7-9 17:34 | |
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Bitcoin Scammers Texted Victims After Stealing Their Money via Coinexx Investment Hoax
Losing money hurts a lot. When you lose it because you made a bad investment is already pretty awful, but when you are scammed, it hurts even more. Now, if the thieves actually text you to explain that they robbed your money, well, that’s just a tragedy. This is what happened to an Australian couple […] дальше »
2019-7-5 23:40 | |
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Europol Nabs Crypto Thieves Behind International $27 Million Heist
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange. дальше »
2019-6-27 19:44 | |
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Indian Call Center Scam Milks $1.7 Million in Bitcoin From US Citizens
By CCN Markets: A gang in India’s Madhya Pradesh state which scammed U. S. citizens hundreds of thousands of dollars through Bitcoin and other methods has been busted and its members arrested. The gang which ran its operations out of a call center is estimated to have made around $1. дальше »
2019-6-14 15:07 | |
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Owning Bitcoin is (and has been) legal in China
In a recent report, the Beijing News analyzed a case which involved more than 100 people who were scammed out of 7,000 BTC. Wei Xiao, a council member at the Bank of China Law Research Association, stated that owning bitcoin in China is legal. дальше »
2019-5-23 23:45 | |
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Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
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55,000 Brazilians scammed out of $200M+ worth of fake cryptocurrency
A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank. дальше »
2019-5-22 12:25 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
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Major Darknet Player Wall Street Market Gets Taken Down
It has not been an easy year for the top darknet marketplaces. Not entirely surprising when considering how law enforcement agencies are actively cracking down on these illicit services. Wall Street Market, a platform recently thought to have exit scammed, has been taken over by German and Dutch law enforcement agencies. дальше »
2019-5-4 21:53 | |
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Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
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RChain Informs It Suffered A Scam After Accepting Counterfeit Money For RHOC Tokens
RChain Informs It Suffered A Scam After Accepting Counterfeit Money The blockchain company RChain has recently informed that it experienced an attack resulting in the loss of an undisclosed number of RHOC tokens. дальше »
2019-4-27 23:17 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Reddit Thread Echos Strong Sentiment of Tron Community Feeling Scammed by The TRX Project
There are several projects in the cryptocurrency market that are gathering the attention of many investors and individuals. Tron (TRX) is one of them that with the leadership of Justin Sun, its founder, is moving forward in the market. дальше »
2019-4-23 01:49 | |
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Reddit: Community Feels Scammed By Tron TRX, 85% of Readers Agree
In the world of cryptocurrency, it is extremely important to keep on top of the news and stay informed… The post Reddit: Community Feels Scammed By Tron TRX, 85% of Readers Agree appeared first on Invest In Blockchain. дальше »
2019-4-22 12:03 | |
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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 | |
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