Search

Nalezeno "scam": 1624

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

8.1.2022
Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s main law enforcement agency has issued a notice to crypto exchange Binance in relation to the scam which resulted in the loss of $100 million dollars for Pakistanis, media reports revealed....

Crypto Scammer Arrested in Bangkok After Fleeing With 500 Million Baht

28.12.2021
A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200 days. Alleged Crypto Scammer Arrested...

Twitch Co-Founder Gets Discord Hacked, $150,000 Stolen From Users In NFT Scam

22.12.2021
Justin Kan, a co-founder of Twitch and the dude Justin.TV was named for, last week decided to launch a site called Fractal, which would be a ‘marketplace’ where in-game items could be bought and sold as NFTs. Later, in Fractal’s Discord server, a link appeared advertising a drop of 3333 NFTs....

Scammers Stole USD 7.7B in Crypto in 2021 Amid Rug Pull Surge - Chainalysis

17.12.2021
  Scams continue to generate the largest stream of cryptocurrency-based crime by transaction volume, with more than USD 7.7bn worth of crypto stolen from victims across the world so far this year, according to a recent report by blockchain analysis company Chainalysis.... Read More: Scammers Stole...

This Is How Fake Bitbuy Crypto Exchange Scammed Investors

15.12.2021
South Korean police have swooped on the operators of what they say was a scam crypto exchange that sucked in 12,000 victims – after claiming investors could use it to make compound interest gains of a whopping 0.5% every eight hours. Per Herald Kyungjae, the firm posed as a South Korean affiliate...

Riot Games Sues Scammers Offering Folks Fake Jobs At The Studio

9.12.2021
A nasty scam has become more popular over the last few months. People desperate for work at popular game studios like Riot and Rockstar Games get an email from a recruiter asking them to apply. They do and eventually get the job only to realize it’s all fake, usually after losing money to...

Crypto Crime Still Rising in China Despite Crackdown, Warn Authorities

24.11.2021
Reports from Chinese provincial law enforcement agencies appear to show that crypto crime is still on the up – despite a nationwide crackdown on crypto and mining exacted in September this year.... Read More: Crypto Crime Still Rising in China Despite Crackdown, Warn Authorities

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

19.11.2021
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional...

Squid Coin: An Ending Scam or a Rising Phenomenon?

15.11.2021
The prominent P2E (play-to-earn) crypto, Squid, recently hit its peak and rock bottom on November 1st. The token dropped from 2861.80 dollars to 0.0007926 dollars in only five minutes, creating havoc.  The token’s developers have raked in around 3.38m dollars, leaving over 40,000 investors with...

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

13.11.2021
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace