Tag Scam - results: 70

In Kostroma traders arrested for cashing 530 million rubles in Bitcoin

In Kostroma traders arrested for cashing 530 million rubles in Bitcoin

In April, the government of Quebec published a report in which it called Bitcoin a bad choice for fraudsters. The paper noted that the coin is not convenient for the opposers to leave traces, because it is controlled by numerous F...

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2018-07-19

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Ethereum Emerald. As scammers with Russian roots spread investors

Ethereum Emerald. As scammers with Russian roots spread investors

the Weekend was joyful for all the owners of the cryptocurrency. Particularly active was sad investors who believe in the Ethereum hardwork Emerald. The authors of the Scam have removed the social media venues and disappeared. Tel...

35

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2018-07-16

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The U.S. Department of justice: the failure of the election of the President was funded via cryptocurrency

The U.S. Department of justice: the failure of the election of the President was funded via cryptocurrency

Yesterday, the U.S. Department of justice accused the 12 Russians in a Federal crime associated with the election of President in 2016. It is noteworthy that to Finance its activities, the suspects used the cryptocurrency. About i...

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2018-07-14

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More than half of the startups in the crypt do not live longer than six months

More than half of the startups in the crypt do not live longer than six months

According to research by academics at Boston College, more than 50 percent of new ICO startups do not live longer than five months after tocancel. The experts also pointed out that the investor gets the greatest profit, if you sel...

51

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2018-07-12

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A resident of Moscow lost 870 thousand rubles when trying to buy mining equipment with hands

A resident of Moscow lost 870 thousand rubles when trying to buy mining equipment with hands

In April, Muscovite 19.4 thousand dollars in bitcoin when selling coins during a personal meeting with the buyer. The attacker waited until the money will come to his cryptocurrency wallet, and then just left. Now has a similar st...

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2018-07-11

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Hackers broke into the service MyEtherWallet using the extension for Google Chrome

Hackers broke into the service MyEtherWallet using the extension for Google Chrome

Popular Ethereum-wallet MyEtherWallet was at the center of the scandal. The service has warned its users about possible holes in the security system. It is reported . the Crypto can be hacked by using a VPN In his Twitter the deve...

59

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2018-07-11

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The same mistake: hackers stole $ 23 million from the wallets on blockchain startup Bancor

The same mistake: hackers stole $ 23 million from the wallets on blockchain startup Bancor

In June hackers 31.5 million dollars in bitcoin from hot wallet at the exchange Bithumb. Stealing almost no effect on the market — a manual trading platform has frozen the accounts of traders and promised to pay compensation from ...

37

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2018-07-11

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Defrauded investors BitConnect accused YouTube's refusal to remove a promotional video of the pyramid

Defrauded investors BitConnect accused YouTube's refusal to remove a promotional video of the pyramid

In January, the six depositors in coin BitConnect accused her of developers to create a financial pyramid and trade unregistered securities. Now the law firm Miller Silver, which represents the interests of investors, attracted to...

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2018-07-07

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The ruling party of India accused of money laundering via Bitcoin

The ruling party of India accused of money laundering via Bitcoin

In February, the government of India about its intention to tighten control over the circulation of cryptocurrency in the country. Then the officials said that several dozen companies have committed fraud with crypto currency for ...

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2018-07-07

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How to protect yourself from the hidden mining. Simple and effective tips

How to protect yourself from the hidden mining. Simple and effective tips

Hidden mining is gaining momentum. Cryptogenic became one of the most common types of fraud. Moreover, in order to fall into the trap of hackers, not necessarily even know about the crypt. Secret mining does not respect borders, d...

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2018-07-06

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Nearly 50 percent of tokens Metronome was in the hands of three investors

Nearly 50 percent of tokens Metronome was in the hands of three investors

In October last year, the startup Metronome has announced the ICO coins MET — according to the businessman, "the best in the world." Now the situation raises questions. The project investors said that almost 50 percent of the toke...

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2018-06-27

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What Russian experts think about breaking Bithumb and other exchanges

What Russian experts think about breaking Bithumb and other exchanges

Yesterday, the founder of Litecoin Charlie Lee and the head of the BKCM LLC Brian Kelly why the hacking of South Korea's largest exchange Bithumb did not affect the price of Bitcoin. Russian analysts decided to look at the problem...

61

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2018-06-22

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How the crooks steal your money Twitter: four popular schemes

How the crooks steal your money Twitter: four popular schemes

a High level of fraud — one of the main problems of the cryptocurrency market. Partly due to the large number of attackers governments continue to treat the sector with caution. The mood of the officials passed to institutional in...

61

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2018-06-21

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Tether proved the security token USDT dollars. But for one day only

Tether proved the security token USDT dollars. But for one day only

last week, scientists from the University of Texas John Griffin and Amin Shams that traders have repeatedly used the tokens of a startup Tether to manipulate the price of Bitcoin in 2017. In such cases, the first produced is not s...

73

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2018-06-21

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Fugitive Indian policy was accused of extorting bitcoins

Fugitive Indian policy was accused of extorting bitcoins

Cryptocurrency not only pull us into a bright future, but also open the possibility to hide illegal financial transactions from prying eyes. It was used by a former Indian politician, who is accused of extortion. With the help of ...

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2018-06-20

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Ukrainian police detained the four creators of the

Ukrainian police detained the four creators of the "national cryptocurrencies" eUAH

At the beginning of the year, the group Scam four months fake taxes capturadora. In total, the attackers managed to steal at least 50 thousand dollars in Bitcoins. Now the Ukrainian police have opened a criminal group, which annou...

69

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2018-06-18

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CRYPTOMACH / Predictions Bitcoin exchange rate, buy coins on Cryptopia, mining Bitcoin Gold and 100 percent Scam

CRYPTOMACH / Predictions Bitcoin exchange rate, buy coins on Cryptopia, mining Bitcoin Gold and 100 percent Scam

This week was not easy. Bitcoin is still below $ 7,000, and the whole market is cheaper $ 300 billion. Analysts do not give the best predictions, while the bulls are forced to believe in the best. Understand memorable past seven d...

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2018-06-17

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The fraudsters earned $ 4.3 million on

The fraudsters earned $ 4.3 million on "free" distribution of ether on Twitter

With the growth of capitalization of the stock market Twitter turns into a bunch of scammers. Scammers leave under each tweet analysts and cryptoexpert messages, which try to steal users ' money. Most often the attackers are disgu...

59

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2018-06-14

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Hacked exchange Cointrail suspected of money laundering

Hacked exchange Cointrail suspected of money laundering

At the end of last week the exchange rate Bicton fell 10 percent for the day. First, analysts the cause of the fall breaking the seventh by market capitalization, the South Korean stock exchange Coinrail in the purses which sudden...

65

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2018-06-13

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Bitcoins Wealth — divorce of suckers. We found a 100% Scam

Bitcoins Wealth — divorce of suckers. We found a 100% Scam

From the beginning, hackers pennies to $ 1.1 billion. Most scammers attacked the trading platform, but sometimes used vulnerabilities in servers and cloud wallets. The amount of damage will increase. This will contribute to the du...

51

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2018-06-12

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