Materials by tag Scam

Apr 05, 2020 at 09:30
YouTube Scares Off Cryptocurrency Supporters by Banning their Content
For the past few years, YouTube has had a policy of banning and even deleting channels promoting, analyzing, or talking about bitcoin and other cryptocurrencies. While the platform itself states they are trying to protect their users against scams, some community members say it much resembles ordinary censorship.
Apr 02, 2020 at 08:14
USA Hunting Down Cryptocurrency Criminals as the Number of Scams Grows
Panic and chaos is always an advantage to criminals, making it easier to get away with their illegal activities. However, law enforcement agencies in the USA do their best to deliver the rightful punishment to those who wish to get rich using the situation, and the effectiveness of their work grows even faster than the crime rate.
Mar 28, 2020 at 08:14
New COVID-19 Scam Scheme Tricking People of their Bitcoins
Fraudsters are actively taking advantage of the worldwide coronavirus pandemic. Three cities in the UK, Manchester, Pembrokeshire, and Norfolk, have already issued scam alerts against new schemes.
Mar 22, 2020 at 11:52
SEC Implicates Former Washington Senator in ICO Scam
The US securities and exchange commission recently revealed that it charged a former Washington State Senator in Federal court with having links to fraudulent ICO Meta 1 Coin
Mar 21, 2020 at 12:48
Interpol Turns to Artificial Intelligence to Battle Darknet and Cryptocurrency Crimes
Interpol concluded a partnership with a South Korean artificial intelligence startup aimed at tracking and combating cryptocurrency-related crimes on the darknet. The organisation will use a new data analysing engine to track illegal activity.
Mar 20, 2020 at 08:38
Scammers Trick People into Donating Bitcoins to Fight Coronavirus
A group of scammers are posing themselves as the World Health Organization's Solidarity Response Fund to trick people of their money. They accept Bitcoin donations supposedly to fight COVID-19, buty tests and fund research.
Mar 18, 2020 at 12:20
Cybercriminals Flourish Amidst Coronavirus-Related Panic
While many people are refraining from leaving their homes in fear of catching the new COVID-19, criminals and fraudsters are trying to benefit from the overall panic and chaos. Thus, a group of anonymous criminals released a new ransomware disguised as a live tracker of coronavirus expansion.
Mar 13, 2020 at 11:52
Elon Musk and Daniel Craig Spotted in Cryptocurrency Scam Promising Abnormal Profits
Recently, it was discovered that a digital currency scam called the "Bitcoin Era" goes on to attract many targets with new techniques, including the use of the names of Tesla founder Elon Musk and Hollywood star Daniel Craig, according to Business Insider.
Mar 13, 2020 at 09:22
Poisonous Cocktail for BTC Price: Oil, PlusToken Scam, Coronavirus, Bitcoin Halving
Multiple Bitcoin price falls on March 12 to $6,040 USD and another fall on March 13 to new lows of $4,563 totaled a 40% price decline in just 24 hours. Both falls were caused by massive and continuous Bitcoin sales.
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