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Nalezeno "scam": 1624

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

17.12.2019
On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime report that will publish in January. According to the Chainalysis research, the Ponzi scheme called Plustoken not only defrauded investors out of $3 billion but the scam “may...

Russia’s Hydra Darknet Marketplace Plans $146M Token Sale

14.12.2019
According to regional reports, the Russian darknet market Hydra is planning an initial coin offering (ICO) in order to expand the marketplace internationally. The sale is set to start on December 16 and Hydra administrators hope to raise $146 million from the token sale. Also read: Regulatory...

Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

14.12.2019
It has been a year since the founder of now-defunct crypto exchange Quadrigacx supposedly died in India. However, some 76,000 victims are still out of millions of dollars. A court-appointed lawyer representing them has now requested an exhumation and post-mortem autopsy in Canada of the dead body...

Hackers Failed to Execute $400K Worth Bitcoin Scam in Texas

14.12.2019
A Texas-based couple was subjected to an unfavorable incident of extortion from a malicious hacker who demanded a whopping amount of $400k in Bitcoin holdings after sabotaging their Amazon Ring doorbell. Tania Amador, the 28-year-old woman who became the target of the hacker, used her intelligence...

Exit Scam Fears as Major Darknet Site ICO Promises 700% Growth in 6 Months

13.12.2019
Russia’s biggest darknet community, Hydra, has released a white paper as it prepares to issue an initial coin offering (ICO) that it says will see token growth skyrocket by 700% by June next year. Hydra’s white paper takes the form of an investment memorandum (link here, although the memo can only...

Is HEX a Scam or Just Something that Looks Really, Really Like a Scam?

12.12.2019
Richard Heart. Source: a video screenshot, Youtube, Richard Heart "Oh, it looks like a scam, I know that," says Richard Heart, the founder of the controversial new cryptocurrency HEX. Speaking to Tone Vays' Bitcoin Law Review podcast, he admits that, "if you don't look into it, it looks like every...

Fraudulent Group Involved in $722 Scam Got Arrested by the US Authorities

11.12.2019
On Tuesday, the Justice Department made an announcement regarding the arrest of three men involved in an alleged fraud that led to the embezzlement of a whopping amount of $722 million from the investors via fake bitcoin mining earnings. According to the latest reports, the prosecutors have...

Accused Onecoin Co-Conspirators Fight Criminal Charges in the US

10.12.2019
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time...

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

5.12.2019
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going...

The Darknet Just Had One of Its Wildest Months Yet

3.12.2019
Darknet marketplaces exist on a constant knife edge, never more than an exit scam, LE bust, or DDoS away from going down. Even by their usual frenetic standards, though, November was quite a month for DNMs, with high drama and intrigue aplenty. Despite a number of marketplaces disappearing off...

Mark Scott Laundered 400 Million Dollars in Crypto Scam, Says Counsel

21.11.2019
Mark S. Scott, a former Locke Lord LLP associate, was paid 50 million dollars by Ruja Ignatova, the fugitive head of the worldwide OneCoin Cryptocurrency scam. A Counsel told a jury that a lawyer on trial for manipulating 400 million dollars out of a huge cryptocurrency scam was inspired by...

OneCoin Scam Might Value 3-4 Times More of Current Estimation, Says Expert

11.11.2019
Jamie Bartlett, the head of the BBC’s The Missing CryptoQueen podcast, stated that the US government estimated the OneCoin multi-level marketing scam worth more than that. Earlier, the authorities speculated that the scam worth $4 billion. However, the paper dug out by Bartlett during his research...

Corrupt CBI Officer Booked for Extorting Vigilante Bitcoiner

10.11.2019
India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money. Also read: China Now Censors...

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