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Nalezeno "Scam": 2431

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

16.7.2020
Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam. MTI CEO Johann Steynberg issued a statement assuaging...

Twitter napaden. Účty velkých firem a celebrit lákaly na bitcoinový scam

16.7.2020
Twitter dnes v noci zažil nepříjemný problém. Neznámému útočníkovi či skupině více lidí se podařilo získat kontrolu nad velmi sledovanými účty. Jejich prostřednictvím se pak šířil podvodný tweet lákající k podpoře jedné bitcoinové adresy. Tou proteklo 12,86 BTC, tedy přibližně 120 000 dolarů či 2,8

Twitter Says ‘Coordinated Social Engineering’ Attack Caused Bitcoin Scam

16.7.2020
Twitter says "a coordinated social engineering attack" against an employee caused Wednesday's massive takeover

Massive Twitter Attack: Apple, Joe Biden, Elon Musk, Bill Gates, Jeff Bezos, Uber Tweeting Bitcoin Giveaway Scam

16.7.2020
A massive attack hit crypto Twitter on Wednesday as many prominent accounts began tweeting about a bitcoin giveaway. Soon it was apparent that the breach was much more serious when major corporations and famous people tweeted that they will double your bitcoin, including Apple, Google, Joe Biden...

Everything We Know About the Bitcoin Scam Rocking Twitter’s Most Prominent Accounts

15.7.2020
Twitter’s thin veil of security went into full meltdown at 19:00 UTC on Wednesday. Within hours, even Barack Obama’s account was compromised

Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty

14.7.2020
Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June

Youtube Helps Scammers Steal $130,000 in Bitcoin From Investors Daily: Report

13.7.2020
Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to a new report from crypto monitoring service Whale Alert. Cyber-thieves are finding it very easy to fool people of their bitcoin (BTC} because their schemes have become believably professional and aggressive...

Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers

11.7.2020
Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated. The police in the Chinese city of Wenzhou, Zhejiang province, have cracked...

Uniswap’s Daily Volume Nudges $25M Despite Scam Token Concerns

10.7.2020
Uniswap’s daily volume has rallied to nearly $25 million despite the spotlight on imposter tokens trading on the exchange

Chinese Police Dismantle $14M Crypto Scam

9.7.2020
The Chinese police busted a massive crypto scam in Wenzhou that managed to amass over $14.31 million

Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam

9.7.2020
The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities

South African Crypto Investment Company Issued Cease And Desist Order In Texas

9.7.2020
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin.com and four individuals involved in a multi-level marketing scam. Out of the four individuals, Cornelius Johannes Steynberg is a resident of South...

Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud

8.7.2020
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam

South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt

7.7.2020
A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states. Willie Breedt is the CEO of the defunct Vaultage Solutions (VS), the company at the center...

CEO of Alleged $16M Cryptocurrency Scam Declared Bankrupt

6.7.2020
VaultAge Solutions CEO has been tracked down by South African authorities and angered investors

Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam

5.7.2020
A global bitcoin scam has reportedly leaked personal data of about 250,000 people from more than 20 countries. The majority of the compromised data were of people in the U.K., Australia, South Africa, and the U.S. This bitcoin scam operates under several different names. Investors’ Personal...