The hapless investor from South Korea turned out to be a victim of fraud. Reportedly, the victim during the transaction exchanged their bitcoins, worth 2.3 million euros in counterfeit cash. The deception was discovered immediately, but only after the victim was found in a pile of fake banknotes new banknotes of 500 euros. The fact… More
Upset, looking at your crypto portfolio? It is nothing compared to a story that happened to one Finnish investor who lost 5 500 bitcoins ($ 35 million), having fallen for a Scam. Edition the Bangkok Post reports that the businessman Arni the Aftermath of Saaremaa asked the group of people that advised him to invest… More
The harsh reality of unregulated markets is once again struck by the cryptocurrency industry: the Sky Mining, the largest mining conglomerate of Vietnam, was another fraudulent project. On 26 July it became known about the disappearance of Le Minh Tama — CEO of the aforementioned company. Le Ming, like a polite person, I couldn’t leave… More
Changes in Ethereum is scheduled for 2018, but the exact date is still unknown. It decided to use hackers right now who send out letters with fake sites and addresses. Today to mail of edition popular Russian web site 2bitcoins received a letter with a return address Ethereum infо@mail11-ethereum.com. The authors reported on the transition… More
18 APR Frankfurt startup Savedroid popular, which grossed over $50 million investment just disappeared with the money collected during the ICO. CEO and founder of the project and Yassin Hanker after arisen among investors panic, have issued the following tweet: “Thank you all! The end… #savedroidIC” Savedroid German ICO, collecting money from February 9 to… More
The police XI’an city held a successful arrest of those involved in the cryptocurrency pyramid, positioning itself as a blockchain startup. The suspects created a platform “DBTC” and made it available for users from March 28. Created almost 13,000 people, which in total has invested 80 million yuan (13 million U.S. dollars). Law enforcement authorities… More
Scammers have decided to cash in on the fundraiser from the start of the fake national cryptocurrencies of Ukraine. The national Bank has sounded the alarm. Ukraine, unlike Venezuela, has not got its own national cryptocurrency, but this has not stopped the fraudsters to create a prototype to make a good profit. 16 April, one… More
If before Jamie Dimon didn’t believe in karma, he believed. According to Reuters, JPMorgan the company has been trial. Brady Tucker, of Idaho, filed a lawsuit in a court in new York. The plaintiff claims that JPMorgan will charge additional fees and much higher interest for cryptocurrency transactions, compared to the charges for transactions with… More
Two issuers ICO vanished without a trace after users questioned their activities. It turned out that they were actually scammers who managed to cheat 32 000 investors and to fraudulently take possession of the cryptocurrency in the amount of 660 million dollars. Cryptocurrency startups Ifan and Pincoin, supposedly based in Singapore and Dubai respectively, were… More
Amit Bharadwaja and his brother Wijekumar, the founders and leaders of GainBitcoin, established in 2013, cloud-based platform for mining and trading bitcoins, appeared before the court. They are accused of large scale fraud. The organizers assured users that GainBitcoin provides reliable trading environment for the more than one million of its customers. However, according to… More