Tag: scam
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SCAM! Beware of Roatan Yacht club & Diving Center hotel
alexwolve What is hidden behind this beautiful name Roatan Yacht Club and Diving Center? An old hotel with a strange smell … -
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 … -
CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
adminCoins This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence … -
Bitcoin Code, Bitcoin Profit – the most impertinent scam
adminCoins A cryptocurrency pyramid with the name of either Bitcoin Code or Bitcoin Profit is distributed on the Web with shameless … -
KHL hockey player detained who ditched institutional for $ 800 K
adminCoins In Moscow, Russian hockey player Igor Musatov was detained. He has been on the federal wanted list for more than … -
Red flags of an ICO scam
adminCoins Just like the returns on an investment in an initial coin offering (ICO) can be huge, so too can the … -
Corn at $15 K or Ripple Dominance?
adminCoins Over the weekend, the market fell to the value of mid-June 2017 cap of $ 110 billion. But the shares … -
Russian Association of Cryptoindustry and Blockchain opens a new service to protect defrauded crypto investors
adminCoins Russian Association of Cryptoindustry and Blockchain (RACIB) opens a new service to protect defrauded crypto investors. Within the framework of … -
Hackers seized control of the Uphold email address and sent its users a link to a Bitcoin (BTC) giveaway scam
adminCoins Hackers were able to seize control of the email address of cryptocurrency exchange Uphold – and blast its users with … -
Nasdaq can help to stamp out manipulation and other scams besieging digital assets
adminCoins In a paper released on Thursday, Nasdaq Inc. said it has spent decades developing tools to police securities, currencies and … -
How to avoid pump and dumps, fake ICOs and Telegram schemers?
adminCoins Cryptocurrency regulation remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of … -
Five crypto scams you should be aware of
adminCoins One of the downsides for new investors entering the cryptocurrency market is the increase in the number of scams, frauds, … -
Bitconnect (BCC) is officially dead: the token is delisted from the last exchange
adminCoins The final blow has been dealt to notorious BitConnect (BCC): it has finally been delisted from TradeSatoshi, the last remaining … -
European Parliament discussed possible standard for token sales
adminCoins On Tuesday, members of the European Parliament held a meeting on to discuss a proposal that, if approved, would create … -
Ethereum (ETH) scam app appears on Google Play Store
adminCoins Lukas Stefanko, a malware researcher from Slovakia, found a fraudulent “Ethereum” application on Android’s Google Play that had been allegedly … -
DREP Foundation (DREP) crowdsale is officially over
adminCoins DREP Foundation (DREP) is a decentralised reputation ecosystem based on Blockchain technology which empowers various Internet platforms to quantify and … -
Protecting your investment from crypto scams
adminCoins The advent of the blockchain revolution and the development of cryptocurrency has generated an entirely new asset class, heavily disrupted … -
Bitcoin billionaire from China rips NEO (NEO), Tron (TRX), and CEO of Binance in new leaked audio
adminCoins Secretly recorded audio of Chinese Bitcoin Billionaire, Li Xiaolai, has been leaked onto the internet three days ago. Translations of … -
South African authorities investigate $80 million cryptocurrency scam
adminCoins South African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand ($80 million) with promises …