Scam

Kuetzal and Envestio Scam Reports to National Conduct Authority (thecoinrise.com) 01/23/2020 - 6:32am
Since late 2019, the Estonian crowdfunding sector, especially regarding lending-based platforms, has seen heightened scrutiny and potential fraud. The difficulties appeared so far at two platforms operating out of Estonia, specifically Kuetzal and Envestio Scam. ECN has received a large number of inquiries by concerned investors who have not been...
Blockchain, Change, Crypto, Danger, Estonia, Facebook, Fraud, How To, Laundering, Long, Market, Platform, Scam, thecoinrise.com, thecoinrise.com
Blockvest Saved from Default Judgement in Fraud Case (cointelegraph.com) 01/23/2020 - 6:03am
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam
Case, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Cryptocurrency, Danger, Fraud, Scam, United States
Justin Sun Finally Gets Big Ticket Lunch — But with Apple Co-Founder (beincrypto.com) 01/22/2020 - 8:10pm
\n Justin Sun, the enigmatic head of TRON, has become notorious for his social media exploits and overhyping of developments, both personal and related to his blockchain project. One particular example of this was a lunch with Warren Buffet that he forked out $4.6 million for, to try and convince the billionaire that cryptocurrencies are a good...
Altcoins, beincrypto.com, beincrypto.com, Bitcoin, Bitcoin SV, Bitcoin SV, Blockchain, Credit Card, Cryptocurrency, Ethereum, Ethereum Classic, ICO, Market, Scam, Startup, Token, TRON
What the fuck is this? A scam? (muskgift.com) 01/22/2020 - 2:52pm
submitted by /u/This_is_User [link] [comments]
https://www.reddit.comCryptoCurrency, muskgift.com, Reddit.com, Scamhttps://www.reddit.com/r/CryptoCurrency/comments/esh4om/what_the_fuck_is_this_a_…
Bitcoin ATM – Pros & Cons (blog.coincodecap.com) 01/22/2020 - 11:55am
More than 6700 Bitcoin ATMs exist today. As the market is growing rapidly, there are different pros and cons in using a Bitcoin ATM . PROs There are some benefits of using a Bitcoin ATM in particular situations. Travelers can avoid the high currency exchange rate while traveling aboard and live off using Bitcoin ATMs. Bitcoin ATMs can be used for...
51% Attack, Altcoins, ATM, Belgium, Bitcoin, blog.coincodecap.com, Case, Cash, coincodecap.com, Crypto, Exchange, Mainstream Media, Market, Scam, Sense, Transaction Fee
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail (news.bitcoin.com) 01/22/2020 - 11:40am
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. Also read:...
Address, Belgium, Bitcoin, Bitcoin charts, bitcoin.com, Bitcoin.com, Block, Case, Close, Crypto, Danger, Denmark, France, Fraud, Gains, Germany, Hash, Italy, Mainstream Media, Network, news.bitcoin.com, Scam, SIX
Default Judgment In Cryptocurrency Scam Case Reversed (law360.com) 01/22/2020 - 9:20am
Law360 (January 22, 2020, 4:57 PM EST) -- A California federal judge on Tuesday reversed default judgment against two companies, saying that they should be considered alongside their purported ...
bing.com, Case, Cryptocurrency, law360.com, Scam, United States
Krebs on Security (krebsonsecurity.com) 01/22/2020 - 5:09am
The missive threatens to release the video to all your contacts unless you pay a Bitcoin ransom. What spooked people most about this scam was that its salutation included a password that each ...
bing.com, Bitcoin, Danger, krebsonsecurity.com, Scam
Bitcoin fraud victim, 75, loses £11k in life savings (bbc.co.uk) 01/22/2020 - 1:39am
A 75-year-old woman is warning others of the dangers of an online scam that has cost her her life savings. Frances Foster, from Plymouth, lost £11,000 to a bogus bitcoin company she saw promising high ...
bbc.co.uk, bing.com, Bitcoin, Danger, Fraud, Mainstream Media, Scam
Bitcoin fraud victim, 75, loses £11k in life savings (bbc.com) 01/21/2020 - 11:30pm
A 75-year-old woman is warning others of the dangers of an online scam that has cost her her life's savings. Frances Foster, from Plymouth, lost £11,000 to a bogus bitcoin company she saw online ...
bbc.com, bing.com, Bitcoin, Danger, Fraud, Mainstream Media, Scam
How to Protect Yourself and Your Property on Campus—and Off (bu.edu/articles/2020/how-to-protect-yourself-and-your-property-on-campus-and-off/) 01/21/2020 - 5:47pm
If anyone calls you and threatens you, a family member, or your immigration status, and insists that you send them gift cards, Bitcoin, or checks or wire money, it’s a scam! Hang up and immediately ...
bing.com, Bitcoin, bu.edu/articles/2020/how-to-protect-yourself-and-your-property-on-campus-and-off/, How To, Scam
COSS Continues to Alienate its Users and Fueling Scam Rumors (themerkle.com) 01/21/2020 - 2:51pm
It would appear that all of the drama surrounding the COSS exchange is far from over. The social channels that are still active are not a source of actual information. In fact, asking any sort of honest question in those channels will likely get users banned. The COSS Drama Only Gets Worse COSS shut down its services out of the blue roughly two...
BLUE, COSS, COSS, COSS, Exchange, Hash, Platform, Scam, themerkle.com, themerkle.com
Funds-recovery.com Offer Reliable Funds Recovery for Scam Victims Worldwide (digitaljournal.com) 01/21/2020 - 4:05am
Whether it is banking fraud, credit cards & debit card scams, online dating scams, forex scams, cryptocurrency scams, binary options fraud as well as CFD trading scams, Funds Recovery can do it all.
bing.com, Cryptocurrency, Danger, Debit Card, digitaljournal.com, Fraud, Scam
Will Bitcoin SV ‘Genesis’ Hard Fork Cause Another BSV Price Pump? (beincrypto.com) 01/21/2020 - 3:10am
\n Bitcoin Satoshi’s Vision (BSV) has seen the lion’s share of attention in the cryptocurrency news circles this month. It was one of yesterday’s top-performing altcoins and an approaching hard fork could be driving momentum. BSV has topped $300 again in a 12% price pump that makes it one yesterday’s top-gaining cryptocurrency assets. The Bitcoin...
Altcoins, beincrypto.com, beincrypto.com, Binance, Binance, Bitcoin, Bitcoin SV, Bitcoin SV, Block, Blockchain, Close, Coin, Consensus, Cryptocurrency, Dump, Fear Mongering, Gains, Hard Cap, Market, Miners, Mining, Network, Protocol, Public Blockchain, Satoshi Nakamoto, Scam
Martin Lewis issues urgent warning over scam Money Saving Expert Bitcoin emails (kentlive.news/news/uk-world-news/martin-lewis-issues-urgent-warning-3762063) 01/21/2020 - 1:24am
"Ignore, delete, and then wash your hands because these are dirty, nasty scammers doing it". Martin Lewis has issued an urgent warning of a new email scam doing the rounds. The financial guru took to ...
bing.com, Bitcoin, kentlive.news/news/uk-world-news/martin-lewis-issues-urgent-warning-3762063, Scam
Dont Fall For The Wq Miner Scam Pls - Investment - Nairaland (nairaland.com) 01/21/2020 - 1:05am
Please be careful how u source for investment on platform.... I was just scammed of some amount of money.....some guys are running a scam here calling it WQ Mining app that mines bitcoin and that can ...
bing.com, Bitcoin, Mining, nairaland.com, Platform, Scam
Money Saving Expert Martin Lewis' urgent warning over Bitcoin scam targeting email users (leicestermercury.co.uk) 01/20/2020 - 10:07pm
The Money Saving Expert went to Twitter to warn people of emails that are being sent to multiple users. The email uses celebrities names to endorse Bitcoin trading in an attempt to push certain ...
bing.com, Bitcoin, leicestermercury.co.uk, Scam
‘I Have Your Secrets’ Fake Blackmail Sextortion Scam Email (hoax-slayer.net) 01/20/2020 - 12:25pm
The sender claims that the malware took “photos and videos of your most passio͏nate funs with adult content”. He/she threatens to send the content he recorded to all of your contacts if you do not ...
bing.com, hoax-slayer.net, Scam
Moonday Mornings: It’s 2020 and the OneCoin scam is still alive - The Next Web (thene.tw) 01/20/2020 - 5:12am
Moonday Mornings: It’s 2020 and the OneCoin scam is still alive The Next Web
OneCoin, Scam, thene.tw
Crypto in Church? New Zealand Probes Second Church Over OneCoin Ponzi Scheme (coinfo) 01/20/2020 - 3:53am
The New Zealand Department of Internal Affairs (DIA) is investigating another church (probably the second) based in Auckland for allegedly having links to the OneCoin scheme, a multi-billion dollar cryptocurrency which has been labeled a scam. The DIA reportedly revealed in a statement that investigations are open for the Auckland-based Samoa...
Banking Cartel, coinfo, coinfomania.com, Crypto, Cryptocurrency, Laundering, New Zealand, OneCoin, Ponzi Scheme, Samoa, Scam, Short
Here’s how scammers are using fake Flipkart websites and Paytm to dupe people (businessinsider.in/business/startups/news/heres-how-scammers-are-using-fake-flipkart-websites-and-paytm-to-dupe-people/articleshow/73436399.cms) 01/19/2020 - 11:39pm
When I told my grandfather's attendant, he put it out as a WhatsApp status that this is a scam and several others replied too that they have been scammed like that,” said Rakhra, who works as the ...
bing.com, businessinsider.in/business/startups/news/heres-how-scammers-are-using-fake-flipkart-websites-and-paytm-to-dupe-people/articleshow/73436399.cms, Scam
Moonday Mornings: It’s 2020 and the OneCoin scam is still alive (thene.tw) 01/19/2020 - 10:32pm
Canadian authorities issue guidance for cryptocurrency exchanges, and more... Welcome to Moonday Mornings, Hard Fork’s wrap-up of the weekend’s cryptocurrency and blockchain headlines you shouldn’t ...
bing.com, Blockchain, Cryptocurrency, OneCoin, Scam, thene.tw
Over 5,000 Ugandan Citizens File Petitions Over Cryptocurrency Scam - CryptoGlobe (cryptoglobe.com) 01/19/2020 - 3:24pm
Over 5,000 Ugandan Citizens File Petitions Over Cryptocurrency Scam CryptoGlobe
Cryptocurrency, cryptoglobe.com, Scam
Over 5,000 Ugandan Citizens File Petitions Over Cryptocurrency Scam (cryptoglobe.com) 01/19/2020 - 3:22pm
Over 5,000 Ugandan citizens have issued a petition to Parliament following the high-profile closure of cryptocurrency firm Dunamiscoins Resource Ltd., which took millions of dollars in client funds.
Client, Cryptocurrency, cryptoglobe.com, cryptoglobe.com, Scam
Poser on Malaysia’s new fundraising option (thestar.com) 01/19/2020 - 11:39am
PETALING JAYA: Malaysia’s decision to allow businesses to raise cash through blockchain technology some two years after the boom and bust of the scam-riddled initial coin offerings (ICOs) has sparked ...
bing.com, Blockchain, Cash, Coin, ICOS, Malaysia, Option, Scam, thestar.com
Internal Affairs probes second Auckland church over cryptocurrency links (rnz.co.nz) 01/19/2020 - 5:58am
The Department of Internal Affairs (DIA) is investigating an Auckland church with links to a multi-billion dollar cryptocurrency labelled a scam. It's the second church to be investigated by the ...
bing.com, Cryptocurrency, rnz.co.nz, Scam
NEWTOWN TOWNSHIP POLICE REPORT: Police investigate fraud complaint, theft of catalytic converter and mortage scam (buckslocalnews.com) 01/19/2020 - 5:36am
Be wary of unusual payment requests. Scammers will often ask you to use an unusual payment method, including preloaded debit cards, gift cards, iTunes cards or virtual currency such as Bitcoin. FRAUD ...
bing.com, Bitcoin, buckslocalnews.com, Danger, Fraud, Scam
Social security scam gets more threatening (wbay.com) 01/19/2020 - 4:43am
They may threaten legal action or to suspend benefits, and often demand some sort of payment, with gift cards or Bitcoin. Police in New Jersey, posted on Facebook, a warning about the social security ...
bing.com, Bitcoin, Facebook, Jersey, Scam, United States, wbay.com
A popular new sextortion scam tricks victims into thinking they are being recorded on their Nest cameras (cnbc.com) 01/19/2020 - 2:00am
Fears over the misuse of internet connected cameras like those made by Nest and Ring has combined with the powerful and simple email scam known as "sextortion." ...
bing.com, cnbc.com, Scam
Thailand Launches Investigation into $2.46M Cryptocurrency Scam (chiangraitimes.com) 01/18/2020 - 9:46am
The Cryptocurrency Scam grew quickly as it used recruiters to entice more investors. The scheme promised that for every 100,000 baht of investment, investors would receive 8,000 baht in interest every ...
bing.com, chiangraitimes.com, Cryptocurrency, Scam, Thailand
Monopoly Is a Tiny Darknet Market With Big Aspirations (news.bitcoin.com) 01/17/2020 - 11:35pm
There’s a certain irony in the smallest market on the darknet being named Monopoly. With less than 150 listings, the monero-friendly Monopoly Market is anything but. What this tiny darknet market (DNM) lacks in size, however, it makes up for in spirit. The cypherpunk ethos permeates this nascent market where sovereign individuals can exercise...
Address, Bitcoin, Bitcoin charts, bitcoin.com, Bitcoin.com, Block, Block Explorer, Blockchain, Case, Confirmations, Cypherpunk, Dark Web, Darknet, Ethos, Long, Market, Monero, news.bitcoin.com, Option, Scam, Splash, Trade Volume, Unconfirmed, Volume, Wallet
Canadian Fraudster Indicted, Slammed with Fraud Charges in ICO Scam (financemagnates.com) 01/17/2020 - 7:40pm
The Securities and Exchange Commission also charged Pardo and Manor with fraud for raising over $30 million from hundreds of investors in a fraudulent ICO that promised a cryptocurrency version of the ...
bing.com, Cryptocurrency, Danger, Exchange, financemagnates.com, Fraud, ICO, Scam
Royal Canadian Mounted Police Warn Immigrants: We Do Not Take Take Bitcoin for Arrests, Fines (coinspice.io) 01/17/2020 - 6:29pm
TL;DR: “Warning!” the announcement stressed, “Government agencies such as: Canada Revenue Agency, Royal Canadian Mounted Police [(RCMP)] and Citizenship and Immigration Canada do not accept Bitcoin, demand immediate payment over the phone and threaten deportation or arrest for non-payment.” Evidently, scams involving the world’s most popular...
Address, Bitcoin, Canada, Cash, Change, Coin, coinspice.io, coinspice.io, Crypto, Cryptocurrency, Danger, DYOR, Fraud, Not Accepting Bitcoin, Now Accepting Bitcoin, Podcast, Portfolio, QR Code, Scam, Token, WARP
Crypto Income Quarterly: Teeka Tiwari’s Palm Beach Tech Royalty Retirement Plan (masterthecrypto.com) 01/17/2020 - 4:56pm
Teeka Tiwari has launched a new marketing campaign for his Crypto Income Quarterly newsletter. It’s called “the tech royalty retirement plan”. By following Teeka’s investment advice in the tech royalty retirement plan, you can “collect $180,472 every year” and “enjoy income for life” while “starting with just $100” – at least according to Teeka...
Altcoins, Bakkt, Bitcoin, Blockchain, Cash, Credit Card, Crypto, Cryptocurrency, Exchange, Gains, How To, Market, masterthecrypto.com, masterthecrypto.com, Network, Platform, Portfolio, Royalties, Scam, Stocks, United States, Volume
Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments (cointelegraph.com) 01/17/2020 - 3:16pm
Over 5,000 victims of the alleged crypto pyramid scheme Dunamiscoins petitioned the Ugandan Parliament asking to refund the lost money
Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Scam
CabbageTech founder sentenced to 33 months in prison (coingeek.com) 01/17/2020 - 10:28am
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for deceptive business practices. [...] Read More... The post CabbageTech founder sentenced to 33 months in prison appeared first on CoinGeek .
coingeek.com, coingeek.com, Crypto, Scam
Teen Charged Over $50m SIM-Swapping Scam on Blockchain Experts - Infosecurity Magazine (info) 01/17/2020 - 10:25am
Teen Charged Over $50m SIM-Swapping Scam on Blockchain Experts Infosecurity Magazine
Blockchain, info, Scam
Thailand launches probe into $2.46M cryptocurrency pyramid ‘scam’ (e-cryptonews.com) 01/17/2020 - 9:30am
Cryptocurrency investors who fell for an alleged pyramid scheme that resulted in losses of more than $2.46 million (THB75 million) have asked Thailand‘s Department of Special Investigation (DSI) to investigate. According to the Bangkok Post, the cryptocurrency project, known as “Khung Nong Cryptocurrency Trading,” became famous in parts of the...
Blockchain, Case, Coin, Cryptocurrency, e-cryptonews.com, e-cryptonews.com, ICO, Initial Coin Offering (ICO), Portal, Ripple, Scam, Thailand, XRP
Thailand launches probe into $2.46M cryptocurrency pyramid ‘scam’ - The Next Web (thene.tw) 01/17/2020 - 9:30am
Thailand launches probe into $2.46M cryptocurrency pyramid ‘scam’ The Next Web
Cryptocurrency, Scam, Thailand, thene.tw
Teen Charged Over $50m SIM-Swapping Scam on Blockchain Experts (info) 01/17/2020 - 5:11am
Together, father and son co-authored Blockchain Revolution: How the Technology Behind Bitcoin Is Changing Money, Business, and the World. Bensaci was arrested in Victoria, British Colombia, in ...
bing.com, Bitcoin, Blockchain, Colombia, info, Scam
Bitcoin SV Prices Soar After Craig Wright Complies With Court Order (cryptosyringe.com) 01/17/2020 - 4:10am
Craig Wright, the polarizing figure who may or may not be Satoshi Nakamoto, is today telling the court that he has received the public keys associated an $8.9 billion crypto fortune called the Tulip Trust. Some background on what that means: Wright was a business partner to one David Kleiman, and they mined a lot of Bitcoin together back when that...
Bitcoin, Bitcoin Cash, Bitcoin Cash, Bitcoin SV, Bitcoin SV, BROTHER, Bubble, Bubble, Case, Cash, Crypto, Cryptocurrency, cryptosyringe.com, cryptosyringe.com, Fear Mongering, Gains, Long, Netherlands, Pair, Satoshi Nakamoto, Scam, Storm
Elon Musk tells Twitter CEO Jack Dorsey to fix the site by identifying fake users (dailymail.co.uk) 01/17/2020 - 3:55am
Musk himself has been the target of bots on Twitter. One bot impersonated Musk on Twitter and ran a scam inviting users to send cryptocurrency in exchange for a chance to win 'crypto giveaways,' ...
bing.com, Bots, CEO, Crypto, Cryptocurrency, dailymail.co.uk, Exchange, Important People, Scam
Thailand launches probe into $2.46M cryptocurrency pyramid ‘scam’ (thene.tw) 01/17/2020 - 2:24am
Cryptocurrency investors who fell for an alleged pyramid scheme that resulted in losses of more than $2.46 million (THB75 million) have asked Thailand‘s Department of Special Investigation (DSI ...
bing.com, Cryptocurrency, Scam, Thailand, thene.tw
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