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Nalezeno "AI scams": 1261

Crypto Founder Sentenced to Seven Years in Prison for $25 Million Scam

17.6.2020
A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000

How to Avoid Crypto Scams

17.6.2020
Whenever a new world-changing technology is released unto the masses, inspiring, industrious individuals inevitably start thinking of positive use cases.Continue Reading The post How to Avoid Crypto Scams appeared first on CoinMarketCap Blog

Phishing Sites Use Trick Letters in Domain Names to Steal XRP

16.6.2020
Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive

Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault

16.6.2020
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors

Fraudulent Site Impersonates Encrypted Messaging Service to Steal Bitcoins

15.6.2020
A new Bitcoin-related scam emerged through a phishing site that impersonates a self-destructing encrypted notes service

Encrypted Messaging Site Privnote Cloned to Steal Bitcoin

15.6.2020
The free web service, which lets users send encrypted messages that self-destruct once read, has been copied with the reported aim of redirecting users' bitcoin to criminals

Fake SpaceX YouTube Channels Scam Victims Out of $150K in BTC

11.6.2020
Scammers have conned thousands of YouTube viewers into sending them a total of 15.31 BTC with the old ‘free giveaway’ trick

Investors to File Lawsuit Against CEO of Alleged $17M Cryptocurrency Scam

10.6.2020
Investors in an alleged $17 million crypto scam are filing a lawsuit with the Port Elizabeth High Court against the CEO of VaultAge Solutions

Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews

6.6.2020
Bitcoin Trader has been heavily promoting itself as the best and safest automated cryptocurrency trading app that can help people earn $1,300 a day. Numerous fake reviews and scam checks on Bitcoin Trader are highly ranked by Google, making this scam appear legitimate. News.Bitcoin.com investigates...

As Protests Rage, Someone in Crypto Wants to Make Money on George Floyd

4.6.2020
Some in the crypto community are using the turmoil in the United States to push a George Floyd token in what appears to be an obvious cash grab that feeds on sentiment

Scammer Spoofs SMS Identifier to Steal Funds From Bitcoin User

3.6.2020
A Bitcoin exchange transaction resulted in a user getting scammed as a spoofed SMS message from a payment app made it seem that the attacker executed the payment

Operator of Alleged Crypto Scam Flees South Africa for Mozambique

1.6.2020
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique

Everything You Should Know About Crypto Giveaway Scams

26.5.2020
When discussing the biggest innovations in the financial space over the years, specifically after the advancement of technology, we cannot overlook cryptocurrencies. The out-of-the-box concept that knocked our doors in 2009 was an untiring attempt of a group of people under the pseudonym of Satoshi...

Chinese Police Arrest 12 Fake ‘Huobi Officials’

21.5.2020
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”

5000 BTC Giveaway Scam: Chamath Palihapitiya, Elon Musk Not Giving Away Bitcoin

20.5.2020
The number of bitcoin giveaway scams has been increasing rapidly amid rising prices of cryptocurrencies and deepening economic crisis worldwide. These scams claim that famous people are giving away bitcoin, such as Virgin Galactic Chairman Chamath Palihapitiya, Tesla CEO Elon Musk, and U.S....