Tag scam - results: 169

CEO of BitMEX ridiculed the results of the ICO 2018. Why?

CEO of BitMEX ridiculed the results of the ICO 2018. Why?

the Research team exchange BitMEX in cooperation with TokenAnalyst presented an interesting report. In accordance with him, presumably 24.2 billion dollars ended up in the pockets of the teams that stood out for a variety of ICO p...

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2019-01-18

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Wit and courage: criminals launder money using crypto currencies in the game Fortnite

Wit and courage: criminals launder money using crypto currencies in the game Fortnite

the Company The Independent found that some players use a weak security system in the game, selling illegally purchased V-Bucks for . Criminals are buying in-game currency using stolen credit cards. In fact, the other players help...

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2019-01-18

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In cryptosphere no place for criminal money. Binance blocks the money from a hacked exchange

In cryptosphere no place for criminal money. Binance blocks the money from a hacked exchange

this week the popular crypto currency exchange Cryptopia first in 2019 major hacking. As the New Zealand police, the attackers stole a substantial amount. After hacking social media users began to track the movement of stolen fund...

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2019-01-18

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The search continues: New Zealand police considers any leads on the Cryptopia

The search continues: New Zealand police considers any leads on the Cryptopia

New Zealand Police said that the investigation into the crypto currency exchange Cryptopia – a task extremely difficult, so the structure is trying to consider all possible scenarios. On Wednesday, the police said that the investi...

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2019-01-17

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The Russians created a fake wallet Electrum. How to identify a Scam and not to fall into the trap?

The Russians created a fake wallet Electrum. How to identify a Scam and not to fall into the trap?

Kriptonyte always been the target of criminals and hackers. This is a new form of money allows you to move them around the world without any obstacles, what makes the niche so popular among hackers. Right now, the ratings GitHub g...

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2019-01-16

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Trap for the investor: how fraudsters use hardwork Constantinople in their favor?

Trap for the investor: how fraudsters use hardwork Constantinople in their favor?

the Upcoming hardwork and is a great opportunity «earnings» for fraud. Now the Internet can I find information about Nowa Ethereum blockchains and Classic Vision that is allegedly separated from both cryptocurrencies in ...

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2019-01-12

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Death race: bear market

Death race: bear market "buried" more than a thousand cryptocurrencies in 2018

the New year is tomorrow, so you can feel at ease to begin to summarize the outgoing 12 months. Yes, as politicians say, this year was really heavy. And especially for Bitcoin. The main cryptocurrency 80 percent, and several times...

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2018-12-30

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Who would have thought: hundreds of cryptoprocta any signs of plagiarism and fraud

Who would have thought: hundreds of cryptoprocta any signs of plagiarism and fraud

on the Eve of the Wall Street Journal published the results of a study in which hundreds of cryptocurrency projects have shown signs of fraudulent activity, nonexistent income and plagiarism. In the course of research analysts WSJ...

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2018-12-29

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The court CEO's notorious Mt.Gox Mark Karpeles is about to end. Why wait?

The court CEO's notorious Mt.Gox Mark Karpeles is about to end. Why wait?

Born in France on trial in Tokyo. The case involves charges of embezzlement of about 3.1 million US dollars and fraud in the management of the infamous exchange Mt. Gox. Former CEO of the now closed exchange in the last word at th...

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2018-12-28

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Pump and dump: the stock market is significantly exposed to the schemes of manipulation

Pump and dump: the stock market is significantly exposed to the schemes of manipulation

According to a recent study, the scammers successfully manipulate the price of digital assets, including Bitcoin. This allows them much more expensive to sell their assets to unsuspecting traders. The researchers found almost five...

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2018-12-20

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The network has recorded the transaction at 159 million USDT. What's the matter?

The network has recorded the transaction at 159 million USDT. What's the matter?

December 17, community members noticed that the two wallets of the exchange Binance a transaction in the amount of 159 million tablconv . According to a leading Chinese information resource in the field of business Wallstreetcn, a...

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2018-12-19

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The experts recommended to use complex passwords. What prudence?

The experts recommended to use complex passwords. What prudence?

Service password management Dashlane just in time for Christmas published rating Password Worst Offenders, that is, authors of the worst passwords for the accounts. It is worth noting that users of cryptocurrencies ranked third fr...

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2018-12-16

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Players get ready: Razer will help you mine cryptocurrencies at home. But does it make sense?

Players get ready: Razer will help you mine cryptocurrencies at home. But does it make sense?

a multi-billion dollar gaming equipment manufacturer Razer has released a new program through which gamers will be able to use their unused cards for mainiga cryptocurrency. The main trick here is that in fact gamers will not be a...

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2018-12-14

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The eight most important transaction in the history of Bitcoin. What are they?

The eight most important transaction in the history of Bitcoin. What are they?

Sometimes even the smallest transaction can gain historical significance. Recall that the blockchain allows you to view any transaction in the history of the Bitcoin network, so today will focus on the most important transaction i...

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2018-12-11

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Wealthy Willy-nilly: crypto currency exchange accidentally sent the user $ 35 million

Wealthy Willy-nilly: crypto currency exchange accidentally sent the user $ 35 million

the Brazilian Kaikyo Nunez now probably prays to system bugs. He recently sent a withdrawal request 128 dollars with the Brazilian exchange Bitcambio, and she by mistake gave him 35,13 million dollar equivalent in Brazilian reais....

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2018-12-08

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In Kaliningrad sold non-existent graphics card. The scheme disclosed

In Kaliningrad sold non-existent graphics card. The scheme disclosed

the Demand for mining hardware is falling, but the market is still full of wanting to buy cheap asik and GPU-farm. This is actively used by scammers and earn not very experienced citizens. Until recently, their customers were dece...

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2018-11-30

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It will not be better: last week the ICO projects sold 100 thousand ETH

It will not be better: last week the ICO projects sold 100 thousand ETH

Over the last month -the project has sold over 200 thousand ETH, 119 thousand of them – only in the last 7 days. With the recent fall of the stock market ICO started in haste from their inventory of coins. Today daily sale from 10...

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2018-11-28

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Learn to analyse the ICO. Five main points

Learn to analyse the ICO. Five main points

This boom projects as at the end of 2017, we will never see. This is hardly bad, as a matter of fact the market gradually weeds out initially communicating or fraudulent projects. Survive only truly effective ICO is able to offer ...

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2018-11-24

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Minus the million: how a hacker was hacking other people's phones and stealing cryptocurrency

Minus the million: how a hacker was hacking other people's phones and stealing cryptocurrency

Loss of mobile communication always involves discomfort. However, this can sometimes mean that you have been hacked. October 26, a resident of San Francisco Robert Ross noticed that his phone suddenly lost the signal. In disbelief...

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2018-11-22

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Here or tuzanor? Roubini and Weiss fighting again

Here or tuzanor? Roubini and Weiss fighting again

November 16, Nouriel Roubini wrote in Twitter that could gloat about падениz Bitcoin for 10 percent. But according to him, this is just where Bitcoin and the place. The collapse of the stock market spurred a long-standing discord ...

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2018-11-21

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