The Oregon Division of Financial Regulation urged investors to do due diligence before putting their funds on any crypto platform.
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In Daly City, California, authorities are investigating a crypto scam incident where a man lost $27,000 worth of bitcoin. A 48-year-old man claimed the scammers tricked him into giving them the keys to his wallet. Scammer Impersonated a Crypto Wallet Hardware Firm Ledger Representative Per KTVU FOX 2, the unnamed victim received a text message […]
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A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […]
The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News.
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Even though it would appear the cloud mining industry has all but disappeared in recent years. Considering how most companies are complete scams, that is not unlikely either. It would appear one new company is trying to make a name for itself, albeit there are plenty of warning signs to show this is a potential pyramid scheme waiting to collapse. The Odd Domain Extension While every company needs its own domain name a potential multi-million dollar business not registering a .com or .net domain name is most likely a scam waiting to collapse. In the case of Coinexos, that situation
The post 4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam appeared first on The Merkle Hash.
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