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Nalezeno "AI scams": 1261

Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak

24.3.2020
Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news

YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop

24.3.2020
Bogus YouTube account exposes a fake XRP airdrop scam to over 270,000 subscribers, impersonates Ripple CEO Brad Garlinghouse

Alleged Architects of $720M BitClub Ponzi Request Jail Release Over Coronavirus Risk

24.3.2020
The accused scammers argue they are unable to follow medical advice in an enclosed jail environment

Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams

23.3.2020
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news

US SEC Freezes Assets of Alleged Crypto Scam Backed by a Former State Senator

20.3.2020
U.S. SEC files complaint against alleged cryptocurrency scam Meta 1 Coin and the former state senator who backed it

Scammers Impersonate World Health Organization to Steal BTC COVID-19 Donations

19.3.2020
Online scammers are now impersonating the World Health Organization to get Bitcoin donations for its COVID-19 Solidarity Response Fund

You Can Now Trade CS:GO Game Items Safely for BCH Through Blind Escrow on Bitcoin.com Local

19.3.2020
Are you looking for a cool way to earn bitcoin cash privately instead of buying it directly? You can now connect your Steam account to the peer-to-peer marketplace Bitcoin.com Local and trade CS:GO game items for BCH via blind escrow. This is a great improvement for players who were previously...

Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams

18.3.2020
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

UK Financial Regulator: Watch Out for Coronavirus Crypto Scams

12.3.2020
The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams

New PlusToken Report Shows KYC May Be Smoke and Mirrors

12.3.2020
PlusToken used regulated exchanges to dump Bitcoin, a new report from OXT Research shows

Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests

11.3.2020
Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau

Better Business Bureau: Crypto Scams Are The Second Riskiest in North America

10.3.2020
A US-based trust-gauging company claims that cryptocurrency scams represented a sharp increase during 2019

Bitcoin’s Plunge Due to Traditional Markets Falling or PlusToken Dumping?

10.3.2020
Experts weigh in on Bitcoin’s falling price — is it due to traditional markets falling, or alleged PlusToken scam selling?

Ivan on Tech Clash With Richard Heart in Latest Cointelegraph Crypto Duel

10.3.2020
Ivan On Tech and Richard Heart face each other in Cointelegraph latest crypto duel

Crypto Scams Are N America’s Second Riskiest – Report

10.3.2020
A trust-gauging non-profitable organization says it has found that cryptocurrency-related scams are the second riskiest type of fraud in North America – second only to employment-related stings. Per a report from the Better Business Bureau (BBB), an organization that says it provides information...