Tag Archives: scammers

[ad_2][ad_1] Fraudulent actors currently float the internet claiming association with cryptocurrency and wallet company Blockchain.com, as confirmed by the Financial Conduct Authority, or FCA, a UK-based regulatory entity. The imitators claim the association with Blockchain.com under Blockchain Ltd, a clone version of the real company. Genuine Blockchain.com, with agent Blockchain …

[ad_2][ad_1] According to a new report from blockchain analytics firm Crystal Blockchain, $ 7.6 billion worth of cryptocurrencies has been stolen since 2011. The total figure splits into two sadly predictable buckets: hacks and scams. The report found that $ 2.8 billion was stolen due to security breaches, the most …

[ad_1] It seems that the imminent hard forks in both Ethereum (ETH) and Ethereum Classic (ETC), allow scammers to steal funds from users. There appear to be some sites promoting new networks on Ethereum and Ethereum Classic. In the coming days, both ETH and ETC will experience a network upgrade …

[ad_2][ad_1] The current President of the United States surprised the world with his eccentric and sometimes illogical statements on several occasions, and this time he was no exception. Donald Trump he said that the downward trend that is happening to the stock market right now is only a technical problem …

[ad_2][ad_1] The Swedish reserve bank has warned that users and companies have claimed responsibility for the electronic money market, e-krona, are impostors because the digital currency project has not been decided. According to the Riksbank, no conclusion was made on the delivery of e-crowns and therefore claims that the conflicts …

[ad_1] Upcoming forks in Ethereum and Ethereum Classic have given opportunity to scammers. Two alleged "hard fork" versions are trying to steal money from users of both. Ethereum Nowa claims to be forking away from ETH. Ethereum Classic Vision claims to fork away from ETC. These are forged in response …

[ad_2][ad_1] A flood of bomb threats triggered serious damage in the United States, sending schools to the block and causing hospital evacuation. Scam threats, sent by e-mail, required bitcoin redemption payments in exchange for non-detonation of bombs. The police have now confirmed that the threats are hoax, without finding bombs. …

[ad_1] The recent report by the Singapore authorities revealed that residents lost about $ 78,000 to online fraudulent platforms in three months. Cryptocurrency online scam using fake personalities The Straits Times reports that Singapore residents have fallen victim to some Bitcoin online scams in a couple of months, losing up …

[ad_2][ad_1] It seems that Twitter has become so saturated with cryptocurrency scams that attackers are finally starting to target other platforms, like Facebook. Unlike the standard Bitcoin free scams on Twitter, the scam of Facebook (as noted by Hard Fork) is designed to trick users into giving up sensitive data, …

[ad_1] Tuesday started with some interesting stories. Today we remain somewhat focused on the legal aspect of cryptographic space, while we spray a couple of important scoops on some of the biggest projects on the market. Check everything below: The Bitcoin trader declares himself guilty of transmitting unlicensed money, loses …