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Nalezeno "Scam": 1624

US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

27.2.2022
The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70 years in prison,” said the U.S. Department of Justice. Bitconnect’s Founder Could Go to Prison for 70 Years...

Facebook Faces Legal Fight with Australian Billionaire over Crypto Scam Ads

22.2.2022
  Meta’s Facebook has filed legal documents in rejection of an action brought by the Australian billionaire Andrew “Twiggy” Forrest, the nation’s richest man. The latter claims the social media platform should be held liable for “reputation-damaging” crypto scam ads that made use of images...

UK Police Return $5.4 Million to Cryptocurrency Fraud Victims

22.2.2022
The U.K. police have returned over $5.4 million to victims of an international cryptocurrency scam. The police say that almost $10 million more will be returned to victims. So far, 127 more people have filed a claim to recoup their investments. Police Return Funds to Crypto Scam Victims...

Fake Nintendo Insider Fooled Thousands With Phony Predictions

15.2.2022
If you’ve been on the internet, you’ve seen commenters or social media accounts claiming to have the lowdown. Right before the most recent Nintendo Direct, a new Twitter account called Waddle Dee Knows did just that by making a flurry of predictions. Some of them, including a new Super Mario...

Coinbase Pulls Buying Instructions for Three Coins Amid Rug Pull Warnings

11.2.2022
  US crypto exchange Coinbase has decided to scrap 'how to buy' instructions for a minimum of three crypto tokens following the emergence of rug pull warnings indicating that investors’ cybersecurity and funds were in danger. Rug pulls happen when crypto developers unexpectedly drop a project...

Report: Gaming CEO Pushes NFT Scam While Devs Struggle To Buy Food

10.2.2022
On January 31, publisher Team17 announced a Worms NFTs and was roundly rebuked by fans and studio partners alike. A day later it apologized and canceled the whole thing. According to a new report by Eurogamer, that was only the tip of the iceberg of Team17’s bullshit, which also included bad...

BBC Scraps Show About Millionaire Crypto Trader Over Scam Allegations

10.2.2022
    UK broadcaster BBC has decided to cancel a documentary and an accompanying article on crypto trader Hanad Hassan following the emergence of allegations suggesting the Birmingham resident could be running a scam.... Read More: BBC Scraps Show About Millionaire Crypto Trader Over Scam...

Ubisoft's Rabbids Join Blockchain Game, Welcome To Hell

9.2.2022
If NFTs are a scam—and they are, I’m just going through the rhetorical motions in building a sentence here—then The Sandbox is one of the biggest engines driving them in the video game space. So it makes perfect sense that it’s the location for Ubisoft’s next foray into the world of all this...

Binance Warns Crypto Investors of ‘Massive Phishing Scam via SMS’

7.2.2022
Cryptocurrency exchange Binance has warned investors of a “massive phishing scam via SMS.” The scammers sent SMS messages to crypto users informing them of a withdrawal request from an unknown IP address they may want to cancel. Massive Phishing Scam Targeting Crypto Investors Binance...

NFTs Are 'A Scam', Says Indie Marketplace Itch.io

7.2.2022
While some publishers like Ubisoft push right ahead with NFTs, regardless of how their own workers feel about it, and others like EA are prepared to half-ass their way through the fad, one video game marketplace has come out and issued one of the most welcome statements I’m yet to see from within...

Ubisoft’s Latest Galaxy-Brain Move Is To Gift Scammy NFTs To Employees

4.2.2022
Ubisoft’s ongoing NFT odyssey continues to bewilder and demoralize not just longtime fans but also its own developers. The company recently held another workshop aimed specifically at addressing the concerns of skeptical employees, yet also started giving out special NFTs to some members of...

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