Tag: scam
Crypto Founder Sentenced to Seven Years in Jail for $25 Million Rip-off
Robert Farkas, the founding father of a cryptocurrency agency Centra Tech that raised greater than $25 million from its preliminary coin providing [...]
5 Needed For Indian Crypto Rip-off Working Since 2017
Indian police have registered a case in opposition to 5 people suspected of involvement in a cryptocurrency rip-off that has defrauded buyers since [...]
Pretend SpaceX YouTube Channels Rip-off Victims Out of $150Okay in BTC
Crypto scammers have stolen a minimum of $150,000 by impersonating SpaceX YouTube accounts and internet hosting faux Bitcoin giveaways.In accordanc [...]
Buyers to File Lawsuit Towards CEO of Alleged $17M Cryptocurrency Rip-off
Buyers within the South African cryptocurrency agency VaultAge Options are planning to file a case towards firm CEO Willie Breedt for allegedly sca [...]
SEC Strikes to Freeze Belongings of Alleged $12M Crypto Funding Rip-off
The U.S. Securities and Change Fee (SEC) moved Friday to freeze the property of a cryptocurrency mining and multilevel advertising and marketing sc [...]
Operator of Alleged Crypto Rip-off Flees South Africa for Mozambique
Willie Breedt, a South African accused of stealing seven-figures from native traders by way of his VaultAge Options scheme, is believed to have fle [...]
CFTC Costs A number of Corporations for $15 Million Crypto and Binary Choices Rip-off
The Commodity and Futures Alternate Fee (CFTC) has charged executives of American and Israeli companies for an alleged $15 million rip-off involvin [...]
BTC Maximalists Are Proper That 95% of Crypto Is a Rip-off, Says Emin Gun Sirer
There are greater than 5,000 various cryptocurrencies being traded with a complete market cap of practically $250 billion. As a lot as 95% of these [...]
YouTube Suspends Ripple’s Tech Chief Days After XRP Rip-off Lawsuit Submitting
YouTube has suspended the channel of Ripple CTO David Schwartz – sarcastically, simply after the blockchain agency launched a lawsuit in opposition [...]
Kevin Hart’s Function in ICO Rip-off Could Go Unpunished
Traders who participated within the FLiK preliminary coin providing, or ICO, in 2017 have opposed entertainer Kevin Hart’s bid to have the $7 milli [...]
Decide Orders Arrest of Former GOP State Senator Concerned with Crypto Rip-off
A Texas federal choose issued warrants for the arrest of an ex-Washington state senator and the leaders behind an alleged cryptocurrency rip-off in [...]
In Attainable Exit Rip-off, Chinese language EOS Pockets Locks Up $52M of Buyer Funds
EOS Ecosystem, a pockets app that pulls traders to deposit EOS with promised excessive returns, has reportedly shut down and presumably run away wi [...]
14 Chinese language Males Arrested in Malaysia for Bitcoin Rip-off
Malaysian police have arrested 14 Chinese language males for his or her involvement in a Bitcoin (BTC), rip-off concentrating on buyers of their ho [...]
Florida Man Charged Over $1.6M ‘Compcoin’ Rip-off
The US Commodity Futures Commerce Fee (CFTC) has filed a grievance towards Florida resident Alan Friedland for fraudulently elevating $1.6 million [...]
New Zealand Police Highlight Bitcoin Ransom Rip-off Focusing on Porn Viewing
New Zealand police issued an alert on April 13 relating to a crypto-related rip-off that threatens victims with launch of data on their porn use.B [...]