Tag scam - results: 55

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...

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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...

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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...

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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...

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2018-06-12

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Bitmain hacked? The company's clients get calls and letters with a proposal to buy non-existent Antminer S11

Bitmain hacked? The company's clients get calls and letters with a proposal to buy non-existent Antminer S11

In late may, Bitmain Russian users about the next scame. Then the scammers call the owners of ASIC miners on the phone and announced the launch of its new Antminer S11. They demanded nothing in return, so some users led. The story...

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2018-06-11

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The study from the beginning, the hackers stole 1.1 billion dollars in bitcoin

The study from the beginning, the hackers stole 1.1 billion dollars in bitcoin

In January hackers 435 million dollars or 500 million tokens NEM purses Japanese crypto currency exchange Coincheck. The theft has become one of the largest in the history of cryptocurrencies, and have led to exchange Monex. Thi...

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2018-06-08

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In India covered criptoportico. Fraudsters persuaded to invest even Arab Sheikh

In India covered criptoportico. Fraudsters persuaded to invest even Arab Sheikh

At the end of April, the Indian police company owners Bitmineplus who stole $ 2.6 million from 5 million investors. The scammers promised 5 percent monthly return on investment, and to attract new investors arranged receptions and...

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2018-06-07

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The Belgian government has warned citizens about the risks of cryptocurrencies

The Belgian government has warned citizens about the risks of cryptocurrencies

In may, the Commission on securities and exchange Commission (SEC) website fake ICO. The project aims to teach investors to distinguish the present initial placement of tokens from fraudulent. Now the example of American colleague...

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2018-06-06

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Co-founder of LinkedIn collects $ 20 million for a project to estimate the reliability ICO

Co-founder of LinkedIn collects $ 20 million for a project to estimate the reliability ICO

In late April, co-founder of LinkedIn Eric Lee that the ban on advertising of ICO and cryptocurrencies in Google, Facebook and Twitter is a temporary measure. The restrictions will be lifted as soon as the regulators take a positi...

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2018-06-05

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The exchange rate of Bitcoin, Vitalik Buterin and cherished Here. Best Telegram stickers for fans of the cryptocurrency

The exchange rate of Bitcoin, Vitalik Buterin and cherished Here. Best Telegram stickers for fans of the cryptocurrency

the stickers in Telegram — a real find. They lift your spirits, save time, and often help to end the senseless dialogues. Well, if the images are associated with cryptocurrencies, the person will immediately understand your level ...

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2018-05-31

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Bitmain warns Russian users of cryptocurrency about the danger

Bitmain warns Russian users of cryptocurrency about the danger

Two weeks ago, the company NiceHash about Internet same. Staff noted the increasing number of phishing sites that claim you can download a miner. Actually thus the cyber criminals spread the virus. Today is the turn to warn of dan...

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2018-05-30

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British police seized hacker 667 thousand dollars in bitcoins

British police seized hacker 667 thousand dollars in bitcoins

In mid-April, an unknown hacker 150 thousand dollars in the cryptocurrency with the most popular wallet for storing the Broadcast MyEtherWallet. The company then said that the attacker used the vulnerability in DNS servers. Now, L...

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2018-05-29

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The hackers stole blockchain startup Taylor $ 1.5 million after ICO

The hackers stole blockchain startup Taylor $ 1.5 million after ICO

In early April, the Commission on securities and exchange Commission (SEC) owners Centra Tech startup in the theft of investors ' money. It was reported that scammers have appropriated $ 32 million and sold unregistered securities...

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2018-05-28

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In South Africa revealed a pyramid scheme on 28 thousand investors and $ 80 million

In South Africa revealed a pyramid scheme on 28 thousand investors and $ 80 million

In early April, the Central Bank of the Republic of South Africa to create a self-regulating organization in the market of cryptocurrencies. Manual regulator believes that the state should not establish rules of the trade digital ...

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2018-05-27

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The owners of laptops Apple attacks hidden Monero miner

The owners of laptops Apple attacks hidden Monero miner

In 2017, the number of cases of latent mining 8500. Most cases of infecting computers with programs for cryptocurrency mining has occurred at the end of last year — about 1.7 million. Now the company Malwarebytes announced the em...

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2018-05-25

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The U.S. Department of justice investigates cases of fraud involving cryptocurrency

The U.S. Department of justice investigates cases of fraud involving cryptocurrency

According to Bloomberg, the U.S. Department of justice took over the investigation of fraudulent acts on the cryptocurrency markets. It investigates forms of illegal market manipulation on the main regulated financial markets. Pri...

101

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2018-05-25

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The court banned the hacked exchange BitGrail to resume work

The court banned the hacked exchange BitGrail to resume work

the Italian stock exchange BitGrail, one of the largest centers of trading cryptocurrencies Nano in February, lost $ 170 million due to a hacker attack. In the following months, the trading platform has tried to resume work. To do...

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2018-05-24

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Deputy Finance Minister commented on the theme of fraudulent ICO and remembered Ostap Bender

Deputy Finance Minister commented on the theme of fraudulent ICO and remembered Ostap Bender

on Monday, WSJ journalists the results of the study. According to the report, 20 percent of the ICO from the beginning of 2017 arouse suspicion. Some corny copy data to other projects and give them their own. Now the topic was com...

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2018-05-23

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U.S. authorities detained a canadian trader for the laundering of money through cryptocurrency

U.S. authorities detained a canadian trader for the laundering of money through cryptocurrency

In late March, the largest Bank in Canada, Bank of Montreal, to block customer transactions with cryptocurrency. Under the restrictions were buying and selling coins, but the Bank representative explained that the new rules impose...

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2018-05-23

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