Tag scam - results: 105

Rightly so: the head of the Indian Department Bitconnect was arrested while trying to escape from the country

Rightly so: the head of the Indian Department Bitconnect was arrested while trying to escape from the country

the head of the Indian branch of the Bitconnect Gives Darji was arrested this week at the Delhi airport immediately after arrival from the UAE. He is accused of stealing millions of dollars of investors ' infamous project. About i...

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2018-08-20

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Playboy sued for GBT. The company did not share tokens and blockchain-based platform

Playboy sued for GBT. The company did not share tokens and blockchain-based platform

In March, Playboy TV plans to begin accepting the cryptocurrency. Guide channel when the famous men's magazine promised to create a cryptocurrency wallet, which you can use to pay for a subscription. Partner of the project was to ...

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2018-08-20

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Americans banned from doing business and fined. The reason — the organization is fraudulent. ICO

Americans banned from doing business and fined. The reason — the organization is fraudulent. ICO

In August, police raided the offices of the South Korean company Shinil Group on charges of fraud. Earlier the firm announced it had found the sunken Russian cruiser "Dmitry Donskoy" of gold on Board worth billions of dollars. Aft...

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2018-08-17

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How to make money on mining: the script Coinhive brings users 250 thousand dollars a month

How to make money on mining: the script Coinhive brings users 250 thousand dollars a month

In early July, a Japanese, whose name was not disclosed, for the first time in the history of real time for the use of the script Coinhive for covert mining Monero. The court sentenced a man to a year in prison. This case is clear...

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2018-08-17

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At&T filed a lawsuit against 224 million. The reason of the theft of the crypts due to hacking of smartphone

At&T filed a lawsuit against 224 million. The reason of the theft of the crypts due to hacking of smartphone

last week, analysts at Trend Micro, about the growing number of proposals for the sale of software for hacking of cryptocurrency ATMs. This software will cost 25 thousand dollars. Hack a smartphone sometimes more expensive than t...

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2018-08-16

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How many scamera earned the crypt for four months. Answers

How many scamera earned the crypt for four months. Answers "Kaspersky Lab"

the Number of viruses for covert mining in the past year and a half times in comparison with the year 2016, stated in the March report of "Kaspersky Lab". The number of such cases increased from 1.9 million to 2.7 million. Now an...

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2018-08-16

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The organizers of the ICO which stole the most money? The answer is in the table

The organizers of the ICO which stole the most money? The answer is in the table

In March, the analysts Positive Technologies , last year during the crooks stole about 7 percent of all raised funds. from July 2016, according to analysts Diar, the crooks stole nearly $ 100 million investors who invested in the...

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2018-08-15

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FinCEN CEO: we received 1,500 reports of fraud with cryptocurrencies per month

FinCEN CEO: we received 1,500 reports of fraud with cryptocurrencies per month

Director of the Network to combat financial crimes (FinCEN) of Kenneth Blanco said that each month the organization receives around 1,500 reports of suspicious activity to the crypt. The head of the organization noted the importan...

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2018-08-13

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An investor in China BitConnect faked the kidnapping to avoid paying taxes with cryptocurrency

An investor in China BitConnect faked the kidnapping to avoid paying taxes with cryptocurrency

In early July, the Indian national Congress the ruling party of the country in money laundering through Bitcoin. According to the congressmen, officials legalized from 727 million dollars to 12.7 billion dollars. Did it through th...

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2018-08-12

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Fraudsters extorted from the

Fraudsters extorted from the "rich" bitcoins for dirt on their wives. Most of them were bachelors

In late July, chief operating officer Stripe Claire Hughes Johnson that cryptocurrency is impractical, but its best use is extortion. This statement is decided to test a group of scammers from USA. The criminals sent out to the re...

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2018-08-12

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In Thailand detained a group of criptoportico after stealing 24 million dollars

In Thailand detained a group of criptoportico after stealing 24 million dollars

the 27-year-old actor Geratest «Boom» Jiroveci is charged with fraudulent scheme related to the cryptocurrency. The local police was given to establish that the young man managed to steal about $ 24 million. About it wri...

51

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2018-08-11

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The police came to Shinil Group. Previously, the company allegedly found the Russian cruiser gold

The police came to Shinil Group. Previously, the company allegedly found the Russian cruiser gold

In early August, police in the investigation, the leadership of the South Korean company Shinil Group on suspicion of fraud. The firm announced it had found the sunken Russian cruiser "Dmitry Donskoy" with several tens of tons of ...

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2018-08-10

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The divorce of the century. As

The divorce of the century. As "capturadora" stole from the inhabitant of Khabarovsk territory of 100 thousand rubles

In may, the Muscovite police on suspicion of theft of 11 million rubles, the buyer of cryptocurrency. The accused took the money from a Bank cell where they put the buyer, however, coins the answer is not translated. Now a victim ...

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2018-08-08

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Danger is everywhere: hackers use 200 thousand routers for covert mining Monero

Danger is everywhere: hackers use 200 thousand routers for covert mining Monero

In early July, a resident of Japan, whose name was not disclosed, a year in prison for posting on his website the script Coinhive. The latter allows you to use the power of user devices for covert mining Monero. This case was the ...

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2018-08-08

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The danger to hontarov: Twitter operates a network of 15 thousand related bots

The danger to hontarov: Twitter operates a network of 15 thousand related bots

In late July, Twitter is the first step in the fight against scams that offer free to send cryptocurrency in exchange for a nominal transaction confirmation. The company then started to block accounts with the name Elon musk. How...

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2018-08-08

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Pump it: manipulation of the crypts in the Telegram-chats brought 825 million dollars

Pump it: manipulation of the crypts in the Telegram-chats brought 825 million dollars

In mid-June, scientists from the University of Texas John Griffin and Amin Shams that market makers used the tokens Tether for artificial pampas of Bitcoin prices in 2017. The study indicated that a coin with a straight peg to the...

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2018-08-08

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Top 5 most easiest ways to lose your cryptoperthite

Top 5 most easiest ways to lose your cryptoperthite

Bitcoin is probably the most reliable among all cryptocurrencies. And captainvalor still losing millions of dollars a year due to hacking, carelessness, and carelessness. have gathered 5 of the fastest ways to lose all of their d...

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2018-08-07

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Defrauded investors Sky Mining require the extradition of the leadership of the company

Defrauded investors Sky Mining require the extradition of the leadership of the company

thousands of people signed the petition for extradition CEO Li Ming Tama. According to the affected investors, There disappeared in the United States with 35 million dollars. About it writes . the the Fate of cryptocurrency scams ...

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2018-08-07

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Talented grifters gathered 2.55 million dollars from the Chinese and disappeared. What was it like?

Talented grifters gathered 2.55 million dollars from the Chinese and disappeared. What was it like?

According to the report , more than 70 of Macau residents have become victims of a Scam cryptocurrency. They invested in the company, which promised monthly to them coins, but instead immediately disappeared. Took 2.55 million dol...

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2018-08-06

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15-year-old developer has cracked the

15-year-old developer has cracked the "unbreakable" trick McAfee. The company does not agree

Recently, the Creator of McAfee antivirus, John McAfee has announced a reward of 250 thousand dollars for breaking "unbreakable" purse Bitfi. First, representatives of the crypto community said that the owner just wants to test th...

39

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2018-08-04

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