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Nalezeno "scammers": 318

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

21.12.2019
During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices down. Moreover,...

Bitcoin Scammers ‘Tired’ of Crypto as Focus Switches to Prepaid Cards

18.12.2019
Scammers may be ditching Bitcoin for prepaid bank cards, according to a new report by Kaspersky Lab

Russian Authorities Charge Two Anonymous Crypto Scammers

17.12.2019
Ever since the popularity of cryptocurrencies has seen a tremendous jump in the financial market, the rate of crimes, frauds, and illicit activities concerning digital assets have also surged up at an equally fast pace. In a recent incident, the regulatory authorities held two Russian citizens...

Japanese Kids Proving too Smart for Crypto Scammers

17.12.2019
Cryptocurrency-related scams are prevalent among Japanese high school children – but it looks like the nation’s youth is already wise to bogus promises and get-rich-quick schemes. Per Ryuku Shimpo, the education authority of the Okinawa Prefecture last month conducted a survey at 88 high schools...

HitBTC Scammers Face Two Years in Jail dor $140K Bitcoin Twitter Fraud

17.12.2019
Another case of Bitcoin fraud involving weak security sees two men steal 23 Bitcoins from a HitBTC user

Chainalysis Report on PlusToken ‘Scammers’ Blamed for Monday’s Crypto Selloff

16.12.2019
As bitcoin and ether prices fell below technically significant levels, some traders are citing fear emanating from a report about the alleged PlusToken Ponzi scheme as the reason for the plunge

Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail

12.12.2019
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies

Tinder Platform Becoming a Playground for Cryptocurrency Scammers

11.11.2019
In recent years, Tinder turns out to the most prominent internet dating platform around the world. Currently, it appears that Tinder platform has become a playground for cryptocurrency fraudsters. Further, because of the organization’s expanding online presence, an ever-increasing number...

ICOs Are Dead But ICO Scammers Are Immortal

16.10.2019
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of challenges including the strength of the market, generating value for investors, creating a real product and actually delivering on the promises...

Kate Winslet Latest in the List of Celebrities Used for Crypto Frauds, Lashes Out at Scammers

23.9.2019
Acclaimed British actress Kate Winslet has become yet another celebrity victim of crypto frauds, as her image was maliciously used, outside her knowledge to promote a crypto trading platform. While she has lashed out at the scammers as soon as her team learned about the scam, the damage it does...

Browser Extensions Can Help Scammers Steal Your Bitcoin: Casa CEO

15.9.2019
Browser add-ons can steal your crypto and identifying information, said Casa's Jeremy Welch

Bitcoin QR Code Generators: Search Results Dominated by Scammers

15.9.2019
Bitcoin or the cryptocurrency space, in general, has been through a lot over the past couple of years. Followed by an epic bull run in 2017, the price of Bitcoin has consistently slumped last year, which has somewhat rebounded in 2019, rising back above $10,000 per BTC. And now, more reasons...

Scammers Target Canadian Bitcoin ATM Users With 'Out of Order' Sign

30.8.2019
Canadians show Bitcoin security ultimately lies in the hands of the user

Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects

21.8.2019
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar

12.8.2019
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can...