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Friday, September 24, 2021
Tags Scam

Tag: Scam

UK Courts Slams Doors on GPay Ltd Cryptocurrency Trading Website — £1.5 in Stolen Funds

U.K.-based cryptocurrency trading firm GPay Ltd has been wound up by the High Court ‘in the public interest,’ according to a recent press release...

Former Republican Washington State Senator David Schmidt Slammed by SEC in Emergency Action Against Crypto Scam

The Securities and Exchange Commission (SEC) has revealed that it's obtained an asset freeze of and have halted an ongoing securities fraud perpetrated by...

Busted: SEC Charges Blockchain Marketplace Founder Sergii “Sergey” Grybniak for Fraudulent ICO 2017

The US Securities and Exchange Commission (SEC) has charged former Stevie Award winner and SEO champion Sergii "Sergey" Grybniak and his company Opporty International,...

Kenya Issues Second ICO Warning After Investors Lose €24+ Million Euro

Kenya's Capital Markets Authority (CMA)has issued a second warning to the public regarding investment in initial coin offerings after recent media reports on a...

Dascoin – Anatomy of Multilevel Marketing Crypto Scam – Coinmarketcap Zero

OP/ED by Richard Kastelein, Publisher, Blockchain News Excelz (née Netleaders and Coinleaders) gave birth to their little MLM cryptoscam called Dascoin back in 2016. John Pretto,...

T-Mobile’s Persistent Crypto Hack Problem

The pattern is almost always the same. The victim notices that their cell phone doesn’t have service, or they can’t log into their email. That’s what...

YouTube Named in Class-Action Lawsuit Against BitConnect

Video-sharing website YouTube has been added as a defendant in a class-action lawsuit, filed July 3, in connection to the collapse of BitConnect, a...

Here Are 200+ Resources for Crypto Investors and ICO Developers

Crypto is exploding. The popularity of ICOs, either as a funding vehicle for startups or investment vehicle for cryptocurrency traders, has led to what...

How Not to Run an ICO Community – 200,000 dollars and Counting Gone to Scammers in Hero Token Sale

I was first intrigued by the Hero token sale due to the social nature of the project and my belief that remittance and banking...

Empire Card ICO Kicks Off – With Fake Images and Bios of Team – Faces Scam Accusations by Bitcointalk Crowd

It would appear that upcoming ICO Empire Card has gotten caught red handed using fake profiles and images for their team, leading to speculation...

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