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Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts Go to Source Powered by WPeMatico
Even during this time of crisis and despair for many in the world, the scammers are still hard at work trying to swindle crypto from innocent victims. If you remember during the crypto boom of 2018, the scammers used to go around twitter using misspelled @elonmusk accounts trying to scam victims into sending them crypto. … Read more
A site as hugely influential as Twitter should ideally take a balanced and responsible approach when suggesting blue check accounts and other popular influencers to follow in the crypto space. Fact is, this couldn’t be further from the reality: Twitter seems to constantly promote the same narrow selection of accounts to follow, some of whom … Read more
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July Go to Source Powered by WPeMatico
A whistleblower has revealed a $70 million Bitcoin scam targeting British and Australian investors through fake news stories on Facebook. Go to Source Powered by WPeMatico
Binance founder and CEO CZ told Cointelegraph that Craig Wright is not Satoshi and is “a disgrace to our entire industry” Go to Source Powered by WPeMatico
Facebook’s Libra digital currency is not going anywhere any time soon. Even though most people are aware of this, the UpLibra scam is trying to make the rounds once again. No one can obtain Facebook’s Libra at this time. There is no Libra Currency Given the current regulatory pressure, it seems unlikely that anyone will, … Read more
US authorities continue to crack down on any crypto scheme that seems illegitimate. Trading Club is now on the radar of the SEC and CFTC. There is a lot of interest in trading cryptocurrencies these days. Trading Club Wasn’t Helping Investors Most people would love to join a trading group for signals and potential profits. … Read more
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. At 2:46 a.m. today, a known Plustoken address moved 12,000 BTC worth $118M, suggesting that another market dump … Read more
The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing Cryptoqueen.” Also read: The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors New Regency Television … Read more
