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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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Edmonton Police Report an Increase in Cryptocurrency Scams
Although the cryptocurrency market has been in a bearish condition since the beginning of the year and the trend has worsened in that last month, the crime rate involving cryptocurrencies has shown a steady increase. дальше »
2018-12-13 00:30 | |
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Billionaire Mike Novogratz Says Crypto ICO Market is Pretty Much Dead Now
Today, the initial coin offering (ICO) market has pain written all over it. A once-popular mechanism, used by blockchain startups to raise funds using crypto to develop their products, lured speculators into investing billions of dollars for their native tokens. дальше »
2018-12-12 18:09 | |
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EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?
The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days. дальше »
2018-12-9 19:36 | |
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Bitcoin Scammers Dupe Singapore Crypto Investors With Fake Investment Opportunities
Scams abound in all the countries in the world and this time it was Singapore that was affected by this kind of problem. The Next Web’s Hard Fork has recently reported that Singaporeans have lost $78,000 USD in crypto investment scams in the last three months. дальше »
2018-12-6 16:05 | |
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Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters
Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »
2018-12-6 11:44 | |
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Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November
Members of the Singapore public have been targeted by the online advertisements of scammers posing as crypto brokerage services. The victims have been duped out of around $78,000 between September and November of 2018. дальше »
2018-12-6 00:00 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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This AI can predict Telegram pump-and-dump schemes with 80% accuracy
Pump-and-dump schemes are some of the oldest and sketchiest scams used in the financial sector, and sadly, the cryptocurrency industry has seen its fair share. There is an ever-growing list of coins whose values are artificially inflated, only for early buyers to sell off at a pre-arranged peak price. дальше »
2018-12-5 14:41 | |
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How To Trade Cryptocurrencies Worry-free
For cryptocurrency investors, security and transparency take the driver’s seat when selecting the exchange in which to do their trades. And because several exchanges resulted in exit scams and regulatory non-compliance, investors find it increasingly difficult to find trusted exchange platforms. дальше »
2018-12-3 19:00 | |
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Why a Cryptocurrency Exchange Rating System is Overdue – Cointelligence [Interview]
Bitcoinist spoke with On Yavin, CEO of Cointelligence, an educational and data platform for the cryptocurrency space that will soon launch the first-ever cryptocurrency exchange rating system in early 2019. дальше »
2018-12-1 16:00 | |
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Indian police and Microsoft combine forces to shut down fake call centers
For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »
2018-11-29 12:27 | |
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Russian Association of Cryptoindustry and Blockchain opens a new service to protect defrauded crypto investors
Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of the new service, RACIB is going to actively cooperate with Police, Federal Security Service (FSB) and Interpol. дальше »
2018-11-29 09:24 | |
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Move over Twitter: Crypto Scams Have Infiltrated Facebook
While cryptocurrency-related scams are commonplace on Twitter, Facebook users have started being targeted by scammers with fake cryptocurrency ads. Facebook Users Targeted with Fake Crypto Ads Twitter has been widely plagued with cryptocurrency-related scams, typically through phony giveaways that lure users into sending crypto in exchange for a larger sum. дальше »
2018-11-28 20:00 | |
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Scammers target Facebook users with sponsored ads for fake cryptocurrencies
It appears Twitter has become so saturated with cryptocurrency scams that attackers are finally starting to target other platforms too – like Facebook. Unlike the standard Bitcoin giveaway scams on Twitter, the Facebook scam (as noticed by Hard Fork) is designed to trick users into giving up sensitive data, like their credit card information. дальше »
2018-11-28 17:48 | |
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Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
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Uganda To Regulate Cryptocurrencies
The East African country of Uganda is set to regulate cryptocurrencies to prevent scams and protect investors. ETHNews spoke with the chairman of the Blockchain Association of Uganda to learn more about the local cryptocurrency ecosystem and what may have led to this development. дальше »
2018-11-28 01:35 | |
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How USI Tech Pulled off One of the Largest Crypto Scams
In this article, we'll explain all of the details you need to know about USI Tech scam and its large-scale cryptocurrency pyramid scheme. The post How USI Tech Pulled off One of the Largest Crypto Scams appeared first on CoinCentral. дальше »
2018-11-26 19:27 | |
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Uganda To Introduce New Crypto Regulatory Framework As Increased Bitcoin Scams Plague Industry
Uganda—a mid-sized country located in East Africa is set to introduce a regulatory framework for cryptocurrencies whose aim will be to protect its citizens from being defrauded by the many crypto scams currently present online. дальше »
2018-11-26 12:05 | |
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Don’t fall for the Black Friday-themed Bitcoin giveaway scams
It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins. дальше »
2018-11-22 16:41 | |
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Twitter Bitcoin Scams Take New Leap After Verified Twitter Accounts Impersonate Elon Musk
Technology entrepreneur and visionary Elon Musk, popularly known for electric cars, reusable rockets, and PayPal, is increasingly seeing an uncanny association with Bitcoin for the wrong reasons. Scammers are capitalizing on Musk’s Twitter social media prominence to spin out hopes of cryptocurrency returns – with gains even more spectacular than the famed 2017-bull run. дальше »
2018-11-19 15:40 | |
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Twitter on the Defensive, Blames Third-Party App for Recent Scams
Twitter is pointing the finger at an unnamed third-party app as the party responsible for a string of cryptocurrency giveaway scams in recent weeks involving some major brands. Throughout the year, the popular social media platform Twitter has been in a losing battle against a massive botnet and cybercriminals who are hijacking prominent, verified accounts. дальше »
2018-11-17 03:00 | |
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Australian Tax Regulator Warns Against Tax Payment Scams Involving Bitcoin ATMs
As tax payment draws near, the Australian Taxation Office is warning taxpayers against imminent tax scams involving the use of Bitcoin ATMs. Details of the Warning According to an article published by the Australian Taxation Office (ATO) on its homepage, Australian taxpayers are warned to be on the alert for possible tax scams. дальше »
2018-11-16 15:38 | |
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Investor Rights and Legal Risks Might Make STOs the Future of Funding
An exceptionally low success rate and a substantially high risk of scams are already making the much-hyped ICOs obsolete. And now, according to a Nov. 12, report from Beyond Blocks, there might be a better, faster, and more secure way of funding blockchain projects. дальше »
2018-11-15 15:00 | |
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Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme
$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms. дальше »
2018-11-15 09:00 | |
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Paradise Valley, Arizona Residents “Pay Up Or Be Exposed!” Classic Bitcoin Blackmail Scam Resurfaces
Pay Up Or Be Exposed! – A Classic Bitcoin Scam On Paradise Valley Residents Scammers and hackers are taking a liking towards Bitcoin. To this end, there are hundreds of scams based on Bitcoin. One of the most common is the threat of exposure. дальше »
2018-11-15 02:05 | |
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
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Twitter Implements Scam Safeguards, but Google’s Account Still Gets Hacked
Twitter has been on the losing side of an ongoing battle with scammers who are leveraging the platform’s user base to steal cryptocurrencies. However, the company has revealed that it’s implemented some safeguards in an attempt to reduce the frequency of such scams and better protect its users. дальше »
2018-11-15 01:00 | |
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Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams
In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »
2018-11-15 23:40 | |
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Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next
CoinSpeaker Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next Cryptocurrency scams stand up on a new level as nowadays the biggest industry players are caught into a trap of the frequent Bitcoin frauds. дальше »
2018-11-14 22:08 | |
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Twitter Has a Hard Time Dealing with Hackers, as New Bitcoin Scams Target Target
Despite the increased security efforts, Twitter is still unable to weed out scam accounts, as U. S. retail giant Target became the latest victim of bitcoin scam hacks, The Next Web reported on November 13, 2018. дальше »
2018-11-14 16:00 | |
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Bitcoin beats iTunes vouchers as preferred payment for Australian scammers
In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time. дальше »
2018-11-14 13:02 | |
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Twitter Cryptocurrency Hacks Continue On Google To Promote Bitcoin Giveaway Scams
No sooner than the hacking of Target’s Twitter account was announced by TheNextWeb, the media website had another scam to cover – Google. Just like Target, Google became the latest verified account to be hacked by attackers on Twitter, promoting a “Bitcoin giveaway” scam that they hoped would reach the 800,000 followers. The message on […] дальше »
2018-11-14 10:31 | |
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Target Twitter Account Hacked by Bitcoin Scammers
A recent hack involving the Twitter of retailer Target has wise investors doubling down on too-good-to-be-true offers. Target Becomes the Target The cryptocurrency community is no stranger to hacks and scams and most hodlers are wise enough to steer clear of too-good-to-be-true ICOs and The Real Real Elon Musk #GivingAwayFreeETH Twitter scams. дальше »
2018-11-14 08:00 | |
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Google, Target Twitter Accounts Hacked To Advertise Bitcoin Scams
Target Twitter Account Hacked To Promote Bitcoin (BTC) Scam On Tuesday morning, reports arose that crypto-centric Twitter hackers scored their biggest win yet — hijacking Target’s official account, which sports a casual 1. дальше »
2018-11-14 04:25 | |
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Power Mining Pool | What a Crypto Mining Scam Looks Like
Power Mining Pool had some clear early warning signs of a potential cloud mining Ponzi scams. Find out what you should look for in this case study. The post Power Mining Pool | What a Crypto Mining Scam Looks Like appeared first on CoinCentral. дальше »
2018-11-14 00:36 | |
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BREAKING: Twitter addresses Bitcoin giveaway scam epidemic after Target hack
Following a series of cryptocurrency-related hackings on high-profile accounts (including retail giant Target and some politicians), Twitter has finally addressed the Bitcoin giveaway scam epidemic on its platform. дальше »
2018-11-14 22:24 | |
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Retail Shopping Store Target Becomes Next ‘Bitcoin Giveaway’ Victim in Twitter Hack
Scammers of cryptocurrency enjoy flocking to Twitter to take over various official accounts, allowing them to promote scams that will ultimately reveal the delicate data of various cryptocurrency wallets. дальше »
2018-11-13 19:49 | |
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News Flash: Crypto Scammers hack Twitter Account of American Retail Giant, Target
Scams have become a major problem to the crypto industry and although there is a lot of talking about it, the scammers are unrelenting because they can easily get victims every time they try. This time, attackers decided to go for the big fish and took over the official Twitter account of Target, a major […] The post News Flash: Crypto Scammers hack Twitter Account of American Retail Giant, Target appeared first on ZyCrypto. дальше »
2018-11-13 16:08 | |
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US and Israeli politicians hacked to promote ‘Elon Musk’ cryptocurrency scams
It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter. дальше »
2018-11-12 16:40 | |
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Crypto Researchers Report: Smart Cryptojackers Are Exercising Hidden Means to Infect Victims
Cryptojackers make up most of 2018, as numerous hacks and scams have since been revealed. With this being said, a group of researchers at Trend Micro found that said jackers are finding smart ways to prevent themselves from being caught at all costs. дальше »
2018-11-11 22:00 | |
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Central Bank of The Bahamas (CBOB) Releases New Crypto Asset Regulation Paper to Stop Fraudulent ICOs
Initial Coin Offerings (ICOs) often suck. While it may not have looked like it in 2017, a lot of them were either scams or plain bad investments. Fortunately, some of them were good and we have companies like Augur today which are having a good share of success. In order for more companies to be […] дальше »
2018-11-10 05:52 | |
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ICO Exit Scam? 13,000 Ethereum (ETH), Crypto Startup Disappear Overnight
South Korean ICO Steals $2. 7 Million In Ethereum (ETH) Although the fear of scams in the nascent crypto industry is often well overblown, on Friday, reports arose that an apparently South Korea-based crypto-centric startup pulled a devastating exit scam on its private sale investors, stealing thousands of Ethereum (ETH) in the process. дальше »
2018-11-10 04:49 | |
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Figureheads Or Figments: Decentralizing Blockchain Leadership
At press time, over 930 cryptocurrency projects have been pronounced deceased, riddled with malware or hacks; parodies; or just outright scams. What was the failure point of these projects that are no longer with us? Was it a lack of leadership? Too much control? Poor governance? Speed of implementation? For that matter, what has made […] The post Figureheads Or Figments: Decentralizing Blockchain Leadership appeared first on Crypto Briefing. дальше »
2018-11-8 20:10 | |
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