Goldmine: in 2018 the revenues from Scam projects on Ethereum doubled

Date:

2019-01-26 21:15:06

Views:

2084

Rating:

1Like 0Dislike

Share:

Goldmine: in 2018 the revenues from Scam projects on Ethereum doubled Source:

According to a new report cryptanalytic company Chainalysis, in 2018, the amount stolen through the fraud has reached $ 36 million. The methods of attackers become more sophisticated and more profitable. According to experts, Ethereum has long had the reputation of «digital currency scams». Statistics for 2018 shows a twofold increase compared with 17 million dollars in ETH, stolen in 2017. By the way, despite the reduction in the number of fraudsters, their profits have only increased.

Shows a report from late 2016 until the end of 2018, more than 2,000 fraudulent Ethereum addresses attracted money 40 thousand naive users. Almost 75 of such shares had solely on 2018.

the Profitability of ETH-Scam and the number of victims during the year. Source: Chainalysis

As Cointelegraph writes, the most common types of fraud with the use of ETH are , pyramid schemes, and phishing attacks. The last type of fraud accounts for more than 88 per cent of profit in 2017. The malware infections to steal ETH in the same 2017 used only in 3.8% of cases.

Chainalysis Analysts also point out that in 2018 the methods of criminals have changed slightly. For example, phishing attacks have become much less effective in comparison with previous years.

the Most profitable types of Scam in 2017 and 2018. Source: Chainalysis

While a dishonest owner suffers not only the Ethereum. Not so long ago we wrote about the 36-year-old British hacker who almost six months to the Grand theft token of 11.4 million dollars. More data to search for .

For courses coin watch . For example, today Ethereum is trading at 117 dollars. This is one percent higher than the result of days old. Market capitalization exceeds $ 12.3 billion.

Recommended

The Ethereum is a cryptocurrency Scam. A new report Chainalysis

The Ethereum is a cryptocurrency Scam. A new report Chainalysis

When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...

Rally Bitcoin — deception. Well-known economist advises to invest in gold

Rally Bitcoin — deception. Well-known economist advises to invest in gold

Director of Euro Pacific Asset Peter Schiff does not see anything supernatural in growth . Recall that the main cryptocurrency has already risen by 179 percent since the beginning of 2019 and is now trading at the level of $ 8540. According to Schiff...

Comments (3)

2022-07-02 в 01:23:46

1 0

I lost about $35,000 to 2 fake binary option website as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam including binary options, dating scams,Recover all your lost money to Bitcoin and other Crypto currency, mortgage/realestate scams and fake ICOs.However , I have been able to recover 90% the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that there is hope for everyone that has lost money to scam. Contact via mail Cryptoswiftrecovery@gmail . com He will help you recover your funds.

Answer

Yesterday 16:28:15

0 0

☑️ ☑️DO YOU WANT TO RECOVER YOUR LOST FUNDS ON CAPITAL INVESTMENTS, BITCOIN INVESTMENTS, BINARY OPTIONS AND OTHER SCAM TRADING INVESTMENTS ??? TAKE YOUR TIME TO READ???? ☑️ The FASTFUNDSRECOVERY SPECIALISTS have received numerous complaints of fraud associated with websites that offers opportunities for Capital Investments, bitcoin investments and Trading on an Internet-based trading platforms. Most Of The complaints falls into these Two categories: 1. ????Refusal to credit customers accounts or reimburse funds to customers: These complaints typically involve customers who have deposited money into their trading or investment account and who are then encouraged by “brokers” over the telephone to deposit additional funds into the customer account. When customers later attempt to withdraw their original deposit or the return they have been promised, the trading platforms allegedly cancels customers’ withdrawal requests, refuse to credit their accounts, or ignore their telephone calls and emails. 2. ????Manipulation of software to generate losing trades: These complaints alleged that the Internet-based Investment and trading platforms manipulate the trading software to distort the Trading prices and payouts in order to ensure that the trade results in a Loss. For example, when a customer’s trade is “winning,” the countdown to expiration is extended arbitrarily until the trade becomes a loss. ☑️ Most people have lost their hard earned money through Scam Investments And Trading, yet they would go and meet fake recovery Experts unknowingly to help them recover their money and they would end up losing more money in the process. This Is Basically why we (FASTFUNDSRECOVERY SPECIALISTS) have come to y’all victim’s rescue. The clue is most of these Brokers have weak Database security, and their vulnerabilities can be exploited easily with the Help of our Special HackTools, Root HackTools And Technical Hacking Strategies because they wouldn’t wanna conduct Bug bounty Programs which would have helped strengthen and protect their Database from Unauthorized accesses, So all our specialists do is to hack into the Broker’s Database Using Technical Hacking Methods and Strategies, Decrypt your Transaction Details, Trace the Routes of your Deposited Funds, Then some Technical Hacking Algorithms & Execution follows then you have your money recovered In Bitcoins. ???? ✔️ ☑️All our Specialists are well experienced in their various niches with Great Skills, Technical Hacking Strategies And Positive Online Reputations And Recommendations???? They hail from a proven track record and have cracked even the toughest of barriers to intrude and capture all relevant data needed by our Clients. We have Digital Forensic Specialists, Certified Ethical Hackers, Software Engineers, Cyber Security Experts, Private investigators and more. Our Goal is to make your digital life secure, safe and hassle free by Linking you Up With these great Professionals such as JACK CABLE, ARNE SWINNEN, SEAN MELIA, DAWID CZAGAN, BEN SADEGHIPOUR And More. These Professionals are Well Reserved Professionals who are always ready to Handle your job with great energy and swift response so that your problems can be solved very quickly. All You Need to Do is to send us a mail and we’ll Assign any of these specialists to Handle your Job immediately. ☑️ CONTACT: ••• Email: FASTFUNDSRECOVERY@PROTONMAIL.COM ????2020 © fastfundsrecovery specialists ????Want faster service? Contact us! ????All Rights Reserved

Answer

2020-05-04 в 17:01:34

0 0

Finally I have been able to retrieve all my lost funds of about $850k ( NO UPFRONT PAYMENT! ) which I never believed I would get again from an unregulated broker who stocked my trading capital for over 3 months now, and denied my access to my trading account. I’m so glad that I have gotten back all my funds back without stress, All thanks to my neighbor who introduced me to a certified binary option recovery expert. Do you have funds that you wish to withdraw from your account, is your Broker manager asking you to make more deposit before you can place a withdrawal, are you confused and you don’t know how to go about it. You can contact his mail Email: CREDITSOLUTION63@GMAIL.COM Thank me later.

Answer
Add comment

Related News

VEB and the Grozny mayor's office transferred the housing sector on the blockchain

VEB and the Grozny mayor's office transferred the housing sector on the blockchain

In February, the first Deputy Chairman of VTB Olga Dergunova positively the prospects of the blockchain. According to her, the technology will improve the speed of transactions and security standards. To move from words to action ...

Hacker 1337. How to hack Etherscan not to cause any harm

Hacker 1337. How to hack Etherscan not to cause any harm

Monday on the website Etherscan.io appeared a pop-up message with the numbers 1337. The visitors began to panic and spread rumors about hacking Explorer. really hacked, but the damage from a hacker attack was zero. About it writes...

Nouriel Roubini: the blockchain is no better data to Excel

Nouriel Roubini: the blockchain is no better data to Excel

— «the mother of all bubbles». In the event the Blockchain Economic Forum in Davos, Nouriel Roubini has again spoken out against the mass adoption of digital assets in the world. During his speech, Nouriel said that the...

How are we going to squander bitcoins in clubs? Joe Rogan on Bitcoin

How are we going to squander bitcoins in clubs? Joe Rogan on Bitcoin

In one of the latest releases of podcast Joe Rogan Experience Joe Rogan spoke with a member of the hip hop duet Run the Jewels Killer Mike. Mike immediately brought up the topic of trying to end poverty and get rid of crime, which...

Brad Garlinghouse: ripple is not going to compete with Ethereum

Brad Garlinghouse: ripple is not going to compete with Ethereum

CEO brad Garlinghouse managed to talk with Joe Lubina from ConsenSys and Brian Behlendorf of HyperLedger at the WEF in Davos. Discussed the future of the blockchain and cryptocurrency. In particular, speaking on the topic of flipp...

Sources have shared details about a Bitcoin futures from Bakkt. For that to wait to investors?

Sources have shared details about a Bitcoin futures from Bakkt. For that to wait to investors?

the long-Awaited platform of ICE has provided new information on their futures contracts , the launch of which was scheduled for January 24. As promised, the exchange will provide the opportunity to buy physical delivery of BTC an...

Bargain: exchange Huobi has won first place for a profit and commissions

Bargain: exchange Huobi has won first place for a profit and commissions

Cryptocurrency exchange Huobi has earned about 483 million dollars in commissions from commercial transactions for the whole of 2018. It's even more than the Binance and OKEx. Recall that the last two exchanges occupy the first pl...

The number of transactions in the network of Bitcoin reached a record value over the last year

The number of transactions in the network of Bitcoin reached a record value over the last year

Even the price drop didn't affect the ecosystem of the coin. According to the service, the number of transactions in the Bitcoin network has set a new record over the past 12 months. A week ago, the cryptocurrency were processed o...

Prepare for tears: JP Morgan is waiting for the fall of Bitcoin to 1260 dollars

Prepare for tears: JP Morgan is waiting for the fall of Bitcoin to 1260 dollars

It's time to add to the list of bearish forecasts another news. This time in the role of skeptics was made by JP Morgan analysts. According to them, will fall to $ 1,260 in the next couple of years. While the global financial syst...

Radio: a hacker hacked a satellite to transmit messages about Bitcoin

Radio: a hacker hacked a satellite to transmit messages about Bitcoin

the Hacker, who supposedly lives in Eastern Europe, managed to hack into a satellite in orbit. Now he sends it via an encrypted message in a post-apocalyptic style. One of the first noticed something was wrong the user under the n...

Gold reserves: how much money in the insurance Fund BitMEX?

Gold reserves: how much money in the insurance Fund BitMEX?

the Hong Kong exchange has so much that can Fund attack 51 directly against the few altcoins for months. No, BitMEX is not going to ruin the stock market. We will focus on the volume of the insurance Fund trading platform and its ...

Humanity cannot survive without cryptocurrency in the digital age. Why?

Humanity cannot survive without cryptocurrency in the digital age. Why?

CEO of Circle Jeremy Allaire says that humanity will not be able to survive the digital age without a cryptocurrency because it is decentralized and fault-tolerance nature makes them indispensable. This opinion was expressed by Al...

Researchers at MIT are preparing a cryptocurrency. What will be its main advantage over Bitcoin?

Researchers at MIT are preparing a cryptocurrency. What will be its main advantage over Bitcoin?

Researchers at the Massachusetts Institute of technology (MIT) has created a cryptocurrency to approve a transaction which nodes need 99 percent less data compared to Baccano . About it on January 23 announced on the official blog...

XRP market cap is overstated by 6 billion. What is the explanation?

XRP market cap is overstated by 6 billion. What is the explanation?

According to the report of a startup Messari, which specializiruetsya on cryptocurrency valid data capitalization and current supply is much below the data. On Coinmarketcap number XPR in turnover of approximately 41 billion token...

Insight: Samsung Galaxy S10 supplied built-in crypto

Insight: Samsung Galaxy S10 supplied built-in crypto

Insider Gregory Blake published on Twitter a few images of an alleged prototype of Samsung Galaxy S10. According to the source, the new flagship South Korean manufacturer will have something called Samsung Blockchain KeyStore — bu...

Wealth from heaven: because of an error of crypto currency exchange its users received $ 5.3 million

Wealth from heaven: because of an error of crypto currency exchange its users received $ 5.3 million

the Real «free» can wait for you anywhere. Korean crypto currency exchange Coinnest recently made an official statement on airdrop tokens We Game Tokens (WGT). Due to an unfortunate error during the process of distributi...

Analyze graphs: Ethereum again under threat of draining

Analyze graphs: Ethereum again under threat of draining

Price did not manage to stay in the bullish area at a scale of 1-hourly chart. Trading a pair of ETH/USD still remains under the threat of a new drain. That the cryptocurrency was able to hold above $ 100, it should breach the res...

Scheme of the century. Europol has arrested a hacker for stealing IOTA for 10 million euros

Scheme of the century. Europol has arrested a hacker for stealing IOTA for 10 million euros

the 36-year-old hacker was arrested by the police South-East of the regional units for combating organized crime UK (SEROCU). According to sources, a suspect in the theft amounting to more than 10 million euros (11.4 million dolla...

The CEO of PayPal on Bitcoin: we do not think that retailers will begin to work with cryptocurrencies

The CEO of PayPal on Bitcoin: we do not think that retailers will begin to work with cryptocurrencies

Right now in Davos is the world economic forum. PayPal CEO Dan Schulman expressed skepticism about the mass adoption by merchants. In his view, there are very few retailers who are willing to work with cryptocurrencies. Our compan...

Students at Cambridge University have figured out how to return the stolen bitcoins

Students at Cambridge University have figured out how to return the stolen bitcoins

To date, no one has yet managed to accurately count the number of lost and stolen . In cryptocommunist there are lots of theories on this, officially, out of circulation forever out coins with a total worth a billion dollars. Why ...