Scam

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27 plustoken pyramid managers are arrested in China. The damage exceeded $5.8 billion.

30 Jul 2020 1 minute read 0 comments Danyakot

Chinese police have arrested 27 main suspects in the organization of the cryptocurrency pyramid PlusToken. 82 key members of the group who were hiding in the country and abroad were also detained. This was announced by the managing partner of Primit...

Freelance Black Market: Selling and Renting Accounts

29 Jul 2020 2 minute read 0 comments lioha369

Recently, freelancers from Kyrgyzstan, working for Upwork, started receiving messages on Telegram from strange personalities from China, asking them to "lend" them their Upwork account for a certain fee per month. Most of them, without hesitation, se...

Steve Wozniak Joins Ripple in Suing YouTube for Giveaway Scams

23 Jul 2020 1 minute read 2 comments Abhimanyu Krishnan

Apple co-founder and technology entrepreneur Steve Wozniak has filed a lawsuit against YouTube for giveaway scams, according to an announcement by law firm Cotchett, Pitre & McCarthy, LLP published on July 22. The complaint also notes that similar sc...

YouTube Finally Responds to Giveaway Scams

22 Jul 2020 1 minute read 0 comments Abhimanyu Krishnan

In a report published by Law360 on July 21, YouTube has responded to a lawsuit filed by Ripple and its CEO Brad Garlinghouse that demanded that YouTube take action for XRP giveaway scams. The legal team of the video platform denied that it had any li...

My Most Shitty Investments Challenge #1: Power On - Xecoin.

21 Jul 2020 2 minute read 0 comments nikoleondas

I was nominated by @nikosnitza to participate in @trumpman's My Shitty Investment Challenge, this is my entry.   Three years ago a friend who was involved in internet marketing recommended me an energy company (Power on) that had discovered a pionee...

Justin Sun Offers $1M Bounty for Information on Twitter Hackers

20 Jul 2020 1 minute read 3 comments Abhimanyu Krishnan

TRON (TRX) CEO and founder Justin Sun has offered a $1 million bounty for any usable information on the identity of the individuals behind the massive twitter hack that occurred on July 15. Sun announced the bounty via the BitTorrent account, which T...

The OneCoin Story: Pyramid Scheme, Scam And Murders

17 Jul 2020 2 minute read 0 comments ☑️0🆇D̺͈͙͕̿ͧ̑ͣ🅰🆅🅸🅳eͤ

In 2014 Ruja Ignatova, a Bulgarian businesswoman, launched a new cryptocurrency, precisely OneCoin. In a few years, over 3 million people have chosen to believe in this product.His disappearance in 2017 gave rise to a sort of myth around his figure,...

Trader raised $ 4 million to invest in bitcoin and spent money in a casino

17 Jul 2020 1 minute read 0 comments Kluma

The US court considered the case of Douglas Kim, he is accused of cryptocurrency fraud. The suspect took control of digital assets, promising to use them for "reliable" earnings, which turned out to be gamblingThe US court held a hearing in the case...

BitcoinPoS: Bitcoin Proof Of Scam.

16 Jul 2020 1 minute read 13 comments Publish7

About 2 weeks ago I found 2 articles about this new 'revolutionary' coin BitcoinPoS (BPS) which really drew my attention. I just couldn't believe what I read there. Too good to be true! - https://www.newsanyway.com/2020/06/08/bitcoinpos-is-the-new-c...

Binance and Coinbase Twitter Accounts Among Those Hacked

16 Jul 2020 1 minute read 0 comments Abhimanyu Krishnan

Binance and Coinbase exchange’s twitter account was among the many accounts that had been hacked yesterday on July 15. Several accounts were hacked including those of high profile figures like Barack Obama, Joe Biden, Bill Gates, Warren Buffett, Elon...