Latest Posts with crypto scams tag

crypto scams

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Learn to detect a smart contract investment scam.

12 Aug 2020 2 minute read 1 comment alberdioni8406

The Cryptocurrency world is on expansion with many projects exploding into internet that also gives space to smart criminals to act and execute dangerous smart contracts investments scams. This ones at prior could be very attractive to investors whom...

Mastermind behind Twitter hack pleads not guilty in court.

6 Aug 2020 1 minute read 0 comments alberdioni8406

The young man behind the Twitter coordinated social attacks on July 15, 2020 have pleaded "not guilty" in court hearing on Tuesday, the audition was conducted in a video conference call as reported by the Tampa Bay times. The mastermind behind the mo...

U.S authorities seizes $6.5 million in Crypto from "Banana Fund".

4 Aug 2020 1 minute read 0 comments alberdioni8406

The United States authorities more precisely, the Department of Justice (DoJ) in joint force with Secret Service (USSS), have seized more than $6 million in Crypto assets for a Ponzi scheme dubbed "banana fund". All actions to pursue the case were fi...

Documentary: The Mt Gox scam that shake the Crypto world

1 Aug 2020 1 minute read 0 comments NassiroV

Finally, a great documentary that highlights the story behind the famous Mt Gox scam.  Please feel free to subscribe to CryptoPlanet360 on Youtube to get the latest videos about Crypto projects and BlockchainSubscribe here: https://bit.ly/2NSkrOU Y...

Crypto Scams Alerts | The 3 worst interludes of decentralized finance!

26 Jul 2020 1 minute read 2 comments NassiroV

Image Source The enthusiasm behind DeFi for several weeks has not only attracted investors. This wave of interest has also given rise to all kinds of scams. On Uniswap, the most common scams are the fake tokens. Next, I will talk about the 3 most co...

APT 30 and North Korea's Economy

25 Jul 2020 2 minute read 0 comments Cryptopsycho21

                If you think that you're safe, think again.  It never hurts to be careful.  This takes on a whole new level when you're talking about APT 38.  This group goes by quite a few names, so bear with me.  The official name, found on Wikiped...

Bitcoin and the crazy millionaire | He stole $ 4.5 million, but his story ended badly

21 Jul 2020 1 minute read 0 comments NassiroV

Image Source The madness of greatness -  The story I'm going to tell you is only too classic: that of a man who presented himself to everyone as a genius investor who became rich thanks to cryptocurrencies , in order to extort funds to his unsophist...

How to earn $ 500,000 by spamming Ethereum? BZx's IDO on Uniswap

19 Jul 2020 1 minute read 1 comment NassiroV

Image Source The decentralized loan protocol platform bZx is once again being talked about. After the two “robbery of genius” style transactions last February, $ 500,000 was again obtained, to say the least, in a questionable manner. Scalping: flash...

Bill Gates, Elon Musk and the Bitcoin community have fallen victims of massive hacking - Twitter in Danger?

18 Jul 2020 1 minute read 0 comments NassiroV

Image Source Jully 15 will be remembered - From now on, this day will be a reminder of the loss of control of Twitter and the global hacking that has placed Bitcoin at the center of attention. The timeline Wednesday, July 15 at 9:15 p.m., rumors are...

PSA: BEWARE OF THE TWITTER HACKER/FRAUDSTERS!

15 Jul 2020 1 minute read 22 comments cryptoforcanadians

I'll keep this post brief as it's more of a warning and a public service announcement than one of my usual posts. It appears that several figures' Twitter accounts have been hacked and are saying that they're going to give you x2 the Bitcoin of whate...