Tag: fraud
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The footballer became interested in mining and suffered from a scammer
adminCoins Russian professional athlete from the Tomsk region became interested in cryptocurrency mining, but suffered from the scammer, the regional Interior … -
Be careful: Fraudsters use the name of Coinstelegram co-founder
adminCoins Yesterday, Alexander Belov, Coinstelegram Media & Coinstelegram Fund Co-founder, announced that a fake account appeared on Instagram that completely copies … -
62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
adminCoins The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to … -
The UPbit executives indicted for fraud
adminCoins The executives South Korea’s cryptocurrency exchange UPbit have been formally charged by the country’s prosecutors, CoinDesk reported. The Prosecutors’ Office … -
Japan to introduce new ICO regulations
adminCoins Japan’s Financial Services Agency (FSA) is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud, … -
What is a Ponzi scheme?
adminCoins A Ponzi scheme (also a Ponzi game) is a form of fraud in which a purported businessman lures investors and … -
What is phishing?
adminCoins Phishing is the fraudulent attempt to obtain sensitive information such as usernames, passwords, and credit card details (and money), often … -
Philippines will allow asset-backed ICOs
adminCoins A Philippine special economic zone on its northernmost tip will allow initial coin offerings (ICOs) for blockchain projects, but they … -
SEC has obtained a court order halting a fraud involving an ICO
adminCoins The Securities and Exchange Commission (SEC) announced on May 29 it has obtained a court order halting an ongoing fraud … -
Sentinel Protocol (UPP) Presale Held in 17 sec
adminCoins Presale of Sentinel Protocol tokens finished in 17 seconds, crypto community reports. Sentinel Protocol harnesses collective cyber security intelligence to … -
Sentinel Protocol (UPP): пресейл прошел за 17 секунд
adminCoins Пресейл проекта Sentinel Protocol завершился за 17 секунд, как сообщает криптосообщество. Sentinel Protocol использует коллективную информацию о безопасности для защиты … -
Arrest warrants were issued to employees of South Korean cryptocurrency exchange
adminCoins On Monday, May 14 local media reported that arrest warrants have been issued to employees of a South Korean cryptocurrency … -
How to withdraw from UPbit
adminCoins Korean crypto exchange UPbit is suspected of fraud. As prosecutors claim, the company has been transferring funds from customer accounts … -
Korean crypto exchange UPbit is suspected of fraud
adminCoins Korean prosecutors have conducted search and seizure against the crypto exchange UPbit, on charges of fraud. The financial investigation team … -
Indian police started the investigation into Wowcoin fraud
adminCoins Indian police are investigating a potential major cryptocurrency fraud that includes criminals duping a Chennai woman out of nearly $26 …