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Israeli Scammer Steals $1.7m Worth of Cryptocurrency From Europeans
Cryptocurrency scams have always been successful ever since this industry was created. Even in 2019, there are multiple successful scams which cost people a lot of good money. In Israel, one scammer successfully stole $1. дальше »
2019-7-19 17:00 | |
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Crypto Scam Bots Back in Full Force: Signs of a Bull Run?
New Crypto Scams If you’ve pursued Crypto Twitter recently, you have probably noticed an interesting trend: bots trying to scam cryptocurrency from consumer investors are back in full force. Under almost any tweet from anyone. дальше »
2019-7-14 10:05 | |
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Why Bitcoin Price Pumped 4x in 7 Months? Barry Silbert Explains
It seemed like yesterday when the price of bitcoin dropped more than 80 percent from its all-time high of $20,000. The moment half the renowned economists and investors rubbished the cryptocurrency as yet another “Tulip Bubble,” “mother of all scams,” and “rat poison squared,” it took the rug under the skeptics’ feet. дальше »
2019-7-12 22:16 | |
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Tron gets police protection after protestors storm Beijing offices
News about a police raid of Tron’s offices in Beijing has gone viral on Twitter, with many people assuming the company was investigated for scams. However, the situation was vastly exaggerated as the police were called in to protect staff and ease tensions as several protestors gathered in front of the company’s building. дальше »
2019-7-9 00:00 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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Indian Police tightens its saddle to fight crypto scams by educating its officers in 2-day course
With no regulatory clarity surrounding cryptocurrencies, rumors have been circulating that the Indian government might end up banning crypto. A lot of people expected any sort of mention of cryptocurrencies in the recent annual budget meeting but were left disappointed. дальше »
2019-7-8 13:30 | |
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Are Facebook, Fed, and FOMO responsible for Bitcoin’s $13,600 bull run?
The cryptocurrency investing pioneer, Bitwise, has etched its name with the crypto elites owning to its numerous partnerships and detailed reports on global trading volumes and related scams. In the July monthly letter to investors, Bitwise presented its narrative on the ecosystem’s explosive growth in the month of June. дальше »
2019-7-5 22:00 | |
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AmaZix Creates Moderation Bots To Blacklist Crypto Scams On Telegram
A blockchain advisory company called AmaZix has recently decided to enable the access to its latest creation, a moderation bot that will be used on Telegram in order to stop the action of fake cryptocurrency groups and scams on the app. дальше »
2019-7-3 22:16 | |
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Nouriel Roubini – Arthur Hayes Taipei showdown: A debate that may never see the light of day
Few events within the cryptocurrency space are devoid of price rallies, hacks, scams, and hardforks. The Arthur Hayes – Nouriel Roubini debate was one. But alas, the debate will go down in crypto-history as the one that nobody saw, as early signs point to the tapes never seeing the light of day. дальше »
2019-7-3 17:00 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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Cryptocurrency Wallet PlusToken Accused Of Pulling Exit Scam With $3 Billion in Users’ Funds
The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet. дальше »
2019-7-2 17:53 | |
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Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00 | |
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Teenagers Apprehended in Bitcoin Drug Ring Over the Dark Web in Dublin, Ireland
While there are many advantages and benefits that cryptocurrency has brought the world there are a number of downsides and one of these is the use of cryptocurrency for the purposes of committing crime. дальше »
2019-6-28 23:53 | |
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Indian scammers stole $2M in cryptocurrency using inspirational Bill Gates quotes
In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million). дальше »
2019-6-27 12:55 | |
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Multiple Individuals Arrested on Suspicion of Bitcoin Typosquatting
In the cryptocurrency world, there have been numerous scams over the past few years. Most of these ventures are shut down pretty quickly, but some tend to linger for quite some time. Typosquatting has been a real problem in the Bitcoin world. дальше »
2019-6-27 21:00 | |
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Industry player Fumgo gives 5 tips on how to trade cryptocurrencies
Look, you could have bought one bitcoin in April for $4,000 and sold it today for $8,000. It sounds like an easy way to earn money, right? The crypto trading, however, isn’t that simple. In fact, the always-changing price, high stakes, and online scams make it also dangerous for those who know little about it. дальше »
2019-6-25 08:30 | |
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Israel: Police Arrest Brothers Suspected of Partaking in Bitfinex Hack and Crypto Phishing Scams
According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack. дальше »
2019-6-24 23:00 | |
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Real-Time Blockchain Monitoring Platform Offers Advanced Threat Detection to the Market
With the growth of cryptocurrencies and other digital assets in recent years, so has the number of hacks. As the volume of threats increases, so does the need for the right tools to identify and take preventative measures. дальше »
2019-6-24 12:27 | |
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Moonday Mornings: Elon Musk and John McAfee cryptocurrency scams are back
It’s a new week, which means only one thing: it’s time for Hard Fork’s roundup of cryptocurrency and blockchain headlines from over the weekend. Let’s get to it. 1. Security researchers from Trend Micro have uncovered a new type of cryptocurrency mining botnet. дальше »
2019-6-24 10:55 | |
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Increasing prices of cryptos followed by flurry of scams
As the prices of cryptocurrencies soar high, the number of scams around the coins has also seen a drastic increase. Binance, the largest cryptocurrency exchange in the world through their academy program tried to spread some awareness about the crypto thefts taking place in the space. дальше »
2019-6-24 04:30 | |
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Pre-FUD Announcement: Bitfinex and Ethfinex Going Offline June 26h to Upgrade Crypto Exchanges
With the skepticism of cryptocurrency exchanges in the last year going down for hacks or exit scams, Bitfinex has taken a transparent approach and announced the upgrade of their platform well in advance. дальше »
2019-6-24 00:44 | |
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4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam
Even though it would appear the cloud mining industry has all but disappeared in recent years. Considering how most companies are complete scams, that is not unlikely either. It would appear one new company is trying to make a name for itself, albeit there are plenty of warning signs to show this is a potential […] The post 4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam appeared first on NullTX. дальше »
2019-6-23 23:00 | |
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Bitcoin: Would you rather HODL Bitcoin or trade? ex-CTO of Coinbase opines on investing in cryptos
With the inception of Bitcoin and the advent of altcoins, there has never been a good chance to make quick money by simply investing. The last time such an opportunity was seen during the DotCom bubble. дальше »
2019-6-23 15:00 | |
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Bitcoin Bullishness Makes Crypto Attractive to Scammers Once Again
With steadily increasing prices, the number of Bitcoin scams is also on the rise again. Both Peter McCormack and Andreas Antonopoulos have warned their Twitter followers recently of some different approaches taken by the crypto scammers. дальше »
2019-6-22 00:00 | |
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2019’s Bitcoin Price Boom is Reawakening Hellish Crypto Scammers
By CCN Markets: Cryptocurrency evangelist and educator Andreas Antonopoulos has warned that the bull run the bitcoin price has been enjoying has revived fraudulent activities in the crypto space. Bitcoin price has tripled and scammers want to ride the wave In a series of tweets, Antonopoulos indicated that the prolonged crypto winter had driven scammers away. дальше »
2019-6-21 17:46 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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South African Crypto Scam Thrives Under Name “Bitcoin Wallet” Investment Scheme
There are a number of factors have the potential to undermine possible crypto adoption worldwide and spoil its reputation and one of these are scams. While scams exist in every facet of human life, particularly those that have to do with money, the crypto Industry is an emerging one and there is already a sense […] дальше »
2019-6-18 20:39 | |
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Failed Crypto Projects Get Final Resting Place In Altcoins Graveyard
By CCN Markets: Failed cryptocurrencies can enjoy an eternal resting place after they’re sent off to an altcoins graveyard called ShitcoinGraveyard. The website is the brainchild of four Berlin-based crypto entrepreneurs and bitcoin bulls: Roman Kemper, CEO and chief gravedigger. дальше »
2019-6-17 16:22 | |
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Launching a Project? How Choosing the Wrong Exchange can be Fatal
REMCO describes why they decided to list their token on DigiFinex, a Singapore-based cryptocurrency exchange, and what dangers projects need to look out for. As the market comes back to life, listing activity on crypto exchanges has also picked up. дальше »
2019-6-15 19:53 | |
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Binance IEO Effect dwarfs ‘Coinbase Effect’ as users get rich off Binance’s IEO tokens
The ICO boom of 2017 was the major reason behind many altcoins pumping massively. Several coins without proper resource allocations raised millions of dollars and delivered nothing, while coin holders took profits. дальше »
2019-6-14 16:30 | |
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Avoiding Scams at Bitcoin and Cryptocurrency Casinos
Bitcoin’s resurgence in the market has been a good sign for investors in the last several months, but many skeptics still harp on the same concerns, Bitcoin still has little utility. Cryptocurrency skeptic Warren Buffet recently called Bitcoin a “gambling device” that has little value as an investment. дальше »
2019-6-14 04:26 | |
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Top 4 Reasons why Crypto Scams Remain Successful in 2019
Over the past few years, a fair few things have changed in the cryptocurrency industry. Currencies have come and gone, as have projects, blockchains, and noteworthy figures. One trend which will always remain is the cryptocurrency scam, in many different shapes and forms. дальше »
2019-6-11 17:00 | |
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Bitcoin [BTC]: Whales might be stalling coin’s move to $9000
While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions. дальше »
2019-6-10 22:00 | |
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Binance, Coinbase record highest YTD exchange traffic; real exchanges making their mark?
Binance and Coinbase’s success and popularity, arguably the two most important cryptocurrency exchanges in the world, can be gauged using a metric that measures the amount of people they draw in. дальше »
2019-6-10 21:30 | |
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Bitcoin Scam Uses X-Men’s Hugh Jackman to ‘Turn You Into a Millionaire’
By CCN Markets: In their most current mutant form, the Bitcoin Evolution/Bitcoin Revolution scams are using X-Men star Hugh Jackman as bait. According to the fraudsters, the Australian actor who is best known for his role as Wolverine in the X-Men franchise has stumbled upon a ‘wealth loophole’ which can make anyone a millionaire within four months. дальше »
2019-6-10 13:44 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
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New Augur version promotes more liquid and valid prediction markets
CryptoNinjas The developers of Augur, a decentralized trading and betting protocol, just released a new version of the app that promotes more liquid markets and counteracts bad actors. The new version of the app released this week adds strong filters to help protect users from invalid market scams and redefines how markets are. дальше »
2019-6-6 20:05 | |
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Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch
By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes. дальше »
2019-6-6 18:40 | |
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Facebook Sued By Dutch Media Tycoon Over Scam Bitcoin Ads
Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor. Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud. дальше »
2019-6-6 00:00 | |
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New Crypto Project Exit Scams, Founder Moves To Bali and Pictures Everything
Ian Holtz, CEO of Aphelion, a crypto project that set out to build a decentralized exchange (DEX) on the… The post New Crypto Project Exit Scams, Founder Moves To Bali and Pictures Everything appeared first on Invest In Blockchain. дальше »
2019-6-6 17:33 | |
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Victims of Crypto Crimes Demand $10 Billion Compensation from the EU
Victims of cryptocurrency frauds and scams from over 30 countries have filed a joint lawsuit under Dr. Jonathan Levy of Berlad Graham LLP. The cumulative loss for all parties amounts to $16. 8 million, yet the primary claim is a $10 billion compensation fund for victims of such attacks, as reported by Micky, June 4, 2019. дальше »
2019-6-4 13:00 | |
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Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
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