Bookmarking Crypto Insights
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In the cryptocurrency world, there are plenty of people with bad intentions. Most individuals simply want to make money quickly and will go to any length to do just that. It is evident that the number of scams in this industry will not necessarily diminish any time soon. Ugandan Crypto Scam Comes to an End … Read more
The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal investigation.” Onecoin’s website going offline follows the recent arrest of the operation’s cofounder Konstantin Ignatov. Also read: Part Deux! Onecoin Buyer … Read more
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova Go to Source Powered by WPeMatico
Cryptocurrency enthusiasts are often targeted by scammers. One of the most recent experiments to steal Bitcoin from users comes in the form of using Tinder. Over the past few years, Tinder has become one of the most popular online dating platforms in the world. Albeit it doesn’t always get the best reviews, it is still … Read more
U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit Go to Source Powered by WPeMatico
A viral video taken at a Las Vegas event has put self-claimed “Bitcoin co-founder” Jörg Molt in the spotlight this past week. A Twitter user in the space known for hair trigger accusations calls Molt a scammer in the video, and Molt proceeds to knock off the guy’s baseball cap. Amusing as the sophomoric dumpster … Read more
Belgium’s financial watchdog adds another nine suspect sites to its blacklist of crypto-related platforms associated with fraud Go to Source Powered by WPeMatico
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. Also Read: Binance to Add Bitcoin … Read more
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of challenges including the strength of the market, generating value for investors, creating a real product and actually delivering on the promises they make, the soulless scammer is unencumbered by … Read more
A Reddit user said that a URL typo would redirect users to a Trezor scam site while possibly installing compromised firmware Go to Source Powered by WPeMatico
