…officers and value-added tax (VAT) refund fraud. These scams use a combination of identities, unregistered phone numbers, and fake invoices to conceal personal information. According to HMRC, the scam encompassed…
Search Results: scam (201)
…this budding industry saw in 2019. After Branding Bitcoin a “Scam,” JP Morgan Launches Own Digital Asset JP Morgan, one of the world’s largest financial institutions whose chief executive branded…
…$16 million — a figure representatives of the exchange say is incorrect as their estimation stands between $8 million and $10 million. Victim of Fraud or Attempted Exit Scam? Michael…
…the Asian region. Eventually, Chinese authorities crackdown, but there remain ringleaders at large. This was only one of many recent scams with operations in the region, however. Another scam tried…
…massive exit scam.. As reported by Blockonomi, the Asia-centric scam, which billed itself as a wallet that offered high returns, stole around 200,000 Bitcoin, 800,000 Ethereum, and a mass of…
…the project. A rug pull is a form of a scam conducted by attracting people to invest in a new crypto project, then the team behind this project suddenly withdraws…
…to smart contracts; asset instability after fundraising; startup scalability issues; asset centralization. Reliability and protection from scam projects IEO is similar to ICO, but it is more reliable. IEO is…
…that sold products relating to digital currency. Read: Floyd Mayweather and DJ Khaled Sued Over Alleged Cryptocurrency Scam Khaled and Mayweather served as the celebrity faces for the company, though…
…effectively fallen off the face of the Earth — some think it was an arrest, others, like Blocklike’s sources, say it was a clear exit scam. No one is 100%…
…a Developer University and full API documentation. Is Cryptotrader a Scam? There is almost no information available online on the people behind the platform; however, Cryptotrader has developed a significant…
…agents while attempting to get to the root of an extortion scam linked to a 44-year old North Jutland resident, found bank accounts that led back to the accused. According…
…analyst, recently revealed that he had been targeted by TokenPay, a Litecoin-affiliated blockchain startup that Vays has deemed a “scam,” with a cease and desist letter. Vays, like those targeted…
…speculate that the death might be a hoax, part of an elaborate exit scam. A recent independent investigation by cryptocurrency researcher, James Edwards has also unearthed numerous transactions that point…
…primarily on weapons, cryptocurrency, and third-party tech support scams. In total, the search engine was able to suspend about 200,000 accounts, while getting rid of over 900 million ads and…
…The Menlo-Park based CipherTrace reports that investors lost close to $750 million to exit scams in 2018. Last year also saw the emergence of criminal charges being brought against principal…
…theory that’s taken shape around the episode, namely that elements of Quadriga’s leadership conducted an exit scam with their customers’ funds. The cryptocurrency analysis firm also highlighted the fresh Bitfinex…
…according to Europol, they engaged in a typosquatting operation; primarily, a form of fraud where the perpetrators set up scam websites that are similar to legitimate ones. The aim of…
…have to load dice in order to scam their clients, the digital age has made it much easier. Today, online gamblers want more transparency, and Tokenroll is here to help…
…regularly scans web addresses, comparing them to blocklists to prevent you from a cyber threat or phishing scam. The feature automatically blocks access to websites known for malware, spyware, trackers,…
…the exact address of the deposit contract and avoid scam deposit contracts.” At one point during the call, the Ethereum Foundation researcher explained how activating the ETH 2.0 genesis block…
…scam, then they were revealed to have participated in the Bitcoin market, and then they suddenly come up with their own coin. At the end of the day, JP Morgan…