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Common Bitcoin Scams You Need to Know Before You Invest
Introduction One who does not know much bitcoin trading must know about the pros and cons of bitcoin trading. Most of the bitcoin trading bots do not bring forward the flaws of bitcoin trading. дальше »
2020-3-18 18:05 | |
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Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams
Scammers purporting to sell face masks, hand sanitizer and medication have stolen at least $2 million in cryptocurrency from panicking consumers, claims blockchain security firm AnChain.AI. дальше »
2020-3-18 07:00 | |
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Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort potential Bitcoin buyers. Beware of scammy schemes or shady exchanges. Scammers May Seek Naive Bitcoin Investors at Times of Panic Scammers may be hunting for naive Bitcoin investors during times of panic. дальше »
2020-3-15 17:00 | |
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Crypto giveaway scams and how to spot them
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2020-3-8 00:55 | |
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Crypto Scams were 2019’s Second Most Riskiest Scams: Report
Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem. дальше »
2020-3-4 18:30 | |
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Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam
With the rising price and popularity of bitcoin come numerous scams. Bitcoin Superstar and Bitcoin Era are two investment schemes that have recently gained much attention. News. Bitcoin. com took a look at them, and it did not take much to spot how similar they are to each other and several other well-known scams. дальше »
2020-2-20 13:40 | |
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Don’t Fall Prey to These 5 Cruel Coronavirus Scams
Scammers are exploiting the coronavirus outbreak to steal your cash. Don't fall prey to any of these cruel - and insidious - scams. The post Don’t Fall Prey to These 5 Cruel Coronavirus Scams appeared first on CCN.com дальше »
2020-2-17 02:59 | |
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Thousands Sent to Ethereum and Bitcoin Youtube Scams of Fake Livestreams with Elon Musk, Vitalik Buterin, Brian Armstrong, Roger Ver and the XRP Guy
Youtube has become infested with ethereum, bitcoin, bitcoin cash, and xrp scams whereby endless fake livestreams of notable individuals pretend they are giving away eth, bitcoin, bitcoin cash, or even. дальше »
2020-2-13 21:00 | |
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How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust
Last week’s news. Bitcoin. com post warning about common bitcoin scams like “The Bitcoin Code” elicited a plethora of comments and suggestions from readers, asking about and reporting other platforms and services claiming to provide bitcoin investment opportunities. дальше »
2020-2-12 00:35 | |
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DISCUSSION: US Crypto Taxes Are a Nightmare. Could These Proposals Help?
Nobody likes taxes but for US based blockchain users things can be particularly awful. This week we discuss US tax treatment of "Virtual Currencies" and how scams find a home wherever opportunity exists, at least for a while. дальше »
2020-2-10 19:00 | |
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Michael Jordan of Crypto Trading Scams MLB Players Out of Millions
A new court filing reveals that the self-proclaimed Michael Jordan of crypto trading has been charged with scamming over 100 investors out of $7. 5 million. The investors include former professional MLB players, raising the stakes and bringing additional public attention to the case. дальше »
2020-2-7 22:00 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO
The use of Bitcoin and other cryptocurrencies for criminal endeavors has a long history. From the wild days of the Silk Road to sordid exit scams pulled off during the ICO bubble, the crypto-industry The post Anonymous Bitcoin txns could lead to untoward incidents: Securrency CEO appeared first on AMBCrypto. дальше »
2020-2-3 10:00 | |
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Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams
Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners. дальше »
2020-2-2 12:50 | |
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Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
During the last few weeks, a number of darknet markets (DNMs) like Dread and Empire have been attacked relentlessly with heavy DDoS attacks. Meanwhile, reports disclose that Apollon is allegedly pulling an exit scam in the same fashion as Nightmare Market did last year. дальше »
2020-2-2 00:45 | |
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Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that. дальше »
2020-1-30 00:15 | |
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New Chainalysis Report Sheds Light on Darknet Markets and the Need for Onchain Privacy
Darknet market activity hit new highs in 2019, as shown in a new report from blockchain forensics firm Chainalysis. Despite concerted attempts from law enforcement (LE) to crack down on darknet markets (DNMs), coupled with several exit scams, crypto inflows and outflows surpassed $800 million last year. дальше »
2020-1-30 22:00 | |
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SEC Brings Hammer Down on Infamous Bitcoin Scammer
After filing a motion for sanctions against Blockvest and its founder Reginald Buddy Ringgold III, the U. S SEC is now hoping to close the case for good. US securities regulator builds up a case against Blockvest The US SEC continues its efforts to crack down on numerous crypto scams that took place in the last few years. дальше »
2020-1-28 19:00 | |
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French Central Bank Exec Opposes Private Crypto Assets
Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance. Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and advocated for the technology to be issued and controlled by central banks. дальше »
2020-1-27 19:30 | |
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OneCoin Accomplice Requests Sentence Postponement
According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is filled with reports of scams, most of which took place back in the days when Bitcoin was surging towards its all-time high of $20,000. дальше »
2020-1-26 12:09 | |
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YouTube Needs to Crack Down on Scammy Bitcoin Livestreams
The number of cryptocurrency scams in existence remains very problematic. It seems unlikely that this situation will improve in the near future. When looking on YouTube for crypto videos, it is especially advised to be extremely cautious these days. дальше »
2020-1-16 02:00 | |
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Analytics Firm Training Students to Detect Cryptocurrency Scams
CipherTrace program provides students with tools and analytics to detect and combat crypto scams
дальше »2020-1-13 17:19 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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Cryptocurrency Theft Totals Quickly Approaching $20B Over the Past Decade
Recent investigations into the ‘shadow side of cryptocurrencies’ have discovered that around €15 billion ($16. 7B) in digital assets have been stolen since 2011. Scams are without a doubt still rampant in the cryptocurrency industry. дальше »
2020-1-8 15:15 | |
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MATIC offers explanation for 70% drop in December
Just hours after the MATIC token dropped by 70% on 10 December, the cryptocurrency community on Twitter was abuzz with accusations of market manipulation and exit scams. Matic’s most recent attempt The post MATIC offers explanation for 70% drop in December appeared first on AMBCrypto. дальше »
2020-1-7 15:30 | |
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Poloniex Exchange Suffers BitMEX-Style Security Breach
As this decade inches to a close, Poloniex becomes the next cryptocurrency exchange to mismanage user data after “someone leaked” email addresses and passwords. Poloniex Forces Users to Reset Passwords After rampant scams and phishing attempts, Poloniex customers were rightly cautious over the email they received from the cryptocurrency exchange on Dec 30. дальше »
2019-12-31 16:19 | |
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Ethereum, Bitcoin, Litecoin, and Monero giveaway X'mas scams arrive
Christmas has arrived and so have cryptocurrency giveaway scams with their enticing offers on YouTube. Giveaway scams are no new tale to tell in the cryptocurrency market. It's been plaguing the spaceThe post Ethereum, Bitcoin, Litecoin, and Monero giveaway X'mas scams arrive appeared first on AMBCrypto. дальше »
2019-12-25 17:00 | |
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Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police
The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […] дальше »
2019-12-24 01:26 | |
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BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than $380,000 in BTC in what appears to be an exit scam. Bitcoin Scammer Drops Parting Joke According to Twitter handle ‘stealthbomber21,’ a bitcoin trader with the moniker ‘hitsXBT’ has defrauded investors in his Bitmex $BTC fund. дальше »
2019-12-23 16:15 | |
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Binance CEO: Govts' embrace of digital currency to push adoption in 2020
Bitcoin skyrocketing, altcoins nosediving, scams, hacks, even central banks announcing digital currencies, 2019 had it all and then some. Looking at the onset of the next decade, the market has a lot The post Binance CEO: Govts' embrace of digital currency to push adoption in 2020 appeared first on AMBCrypto. дальше »
2019-12-21 14:30 | |
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WCX Exchange Review 2020 – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2019-12-17 18:32 | |
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Sunday Digest: Bitcoin Price, Scams and Definitely No Politics
Surely I can get through this introductory paragraph without mentioning the UK election. Must be some other news to cling to. If possible I could also tie in some spurious bitcoin comment… Can you buy a National Health Service with bitcoin? Or I could just mention that Miss Jamaica won the Miss World 2019 competition this weekend, and hope nobody notices. дальше »
2019-12-15 18:37 | |
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More banks could venture into digital assets through crypto-custodial services
On the latest episode of the 'On The Brink with Castle Island' podcast, hosts Matt Walsh and Nic Carter of Castle Island Ventures spoke about recent ICO scams, Jack Dorsey’s activity with Square CryThe post More banks could venture into digital assets through crypto-custodial services appeared first on AMBCrypto. дальше »
2019-12-15 23:30 | |
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U.S. Prosecutors Take Down $722 Million Ponzi Scheme
In the world of cryptocurrency, scams and fraud have become commonplace as new, unwitting retail investors enter the market and with huge expectations and limited sense of how to wade around the space. дальше »
2019-12-12 02:00 | |
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Ethereum’s Istanbul Hard Fork Is Providing Scammers A New Scheme To Steal ETH, Stay Aware
There’s a new scam circulating on YouTube and Telegram, a scam that involves Ethereum (ETH) holders sending their ETH in order to get a 10 times more valuable reward. Unfortunately, the crypto space is not at all free from scams. дальше »
2019-12-9 20:04 | |
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