Latest Posts with crypto fraud tag

crypto fraud

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Anatomy of a Crypto Fraud: USDZ

12 Apr 2020 2 minute read 0 comments KHubbard

  Have you heard of the latest and greatest stablecoin by the name USDZ? Let’s hope not, but if you have I really hope you didn’t fall victim to this unfortunate crypto scam.  Scams in crypto are nothing new but with stablecoins proving their value...

How Cheaters Work On Telegram

27 Mar 2020 1 minute read 0 comments TimeWaster

Hello Guys !!   As you all know my english laungage level its poor . (to be honnest)  Thats why i dont write much , but this time i wanna show you something .    Many people , who just enter the cryptoworld  join Airdrops . that example will be on E...

Bitcoin fraud exposed

25 Mar 2020 1 minute read 0 comments SylarHeisenberg

The prospect of easy money continues to lure criminals into the crypto-ecosystem, who with a few mouse clicks help themselves to the wealth of others. The fact that crypto-currencies in particular are not very suitable for moving around in the appare...

Protection, Security and Guardianship & Two Projects Working on it all.

16 Feb 2020 3 minute read 1 comment Jeffrey Allen Kaufman

Today's Crypto Hemisphere Needs Protection and Security. These projects offer a glimpse into the possibility of a more secure world of decentralization. Imagine having a security firm embedded into Blockchain technologies or an oversight committee w...

United kingdom commercial court order Bitfinex to "freeze" Bitcoins connected to a ransomware.

29 Jan 2020 1 minute read 0 comments alberdioni8406

This is actually the First Time a UK commercial Court treats Bitcoin as property and demands the Crypto Exchange Bitfinex to freeze Bitcoins connected to a ransomware happened in 2019. The action ordered by the commercial court was delegated in Decem...

Websites From The Ponzi Scheme OneCoin Are Being Shutdown.

4 Dec 2019 1 minute read 0 comments alberdioni8406

OneCoin is the most Fraudulent business involving Cryptocurrency In the 21 Century. That almost scammed $4 billions dollars in a supposed coin called OneCoin which was not running in Blockchain and that never had an Exchange Listing and only exchange...

[DRILL] XMZ - Landed

26 Mar 2020 1 minute read 0 comments ibbysquish

This tune sounds wavy. Been listening to it for around a month now. Think it’s a track about doing fraud or something. Sounds wavy tho. https://open.spotify.com/track/0Sq6TTBKeWVKPZu1No15qw?si=qBX63GbmTc-9PRPZx_eFbQ If you wanna check out a playlist...