Tag Archives: scams

The scams are all too common – Hope Standard

[ad_2][ad_1] I'm afraid that the lawyer Russell Thomas Esq. Will be very disappointed on my part. I was a correspondent with him for most of a week and, during that time, I exchanged a series of emails in which the lawyer Russell Thomas Esq. Promised to get me $ 14 …

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North Korea allegedly supported two cryptocurrency scams this year

[ad_1] According to a new report by the US-registered security company, Recorded Future, released October 25, the North Korean government has sponsored at least two fraudulent coins. In the report titled "The patterns of change in Internet use reveal the adaptable and innovative North Korean government elite", the Recorded Future …

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ASIC stamps multiple cryptocurrency scams during market dives

[ad_2][ad_1] Posted 20 September 2018 16:35:58 The recent dip in cryptocurrency values ​​seems to have done little to curb scams targeting retail investors. The Australian Securities and Investments Commission has confirmed that it has closed several initial "coin offerings" (ICOs) that were either illegal or using misleading statements in their …

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Texas regulators arrest three cryptocurrency scams

[ad_2][ad_1] The Texas State Securities Board has issued an emergency action to stop deceptive offers of investments in three schemes related to cryptocurrency. The agency has issued an order to suspend and revoke Coins Miner Investment Ltd, DigitalBank Ltd, as well as Ultimate Assets, which is responsible for offering misleading …

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