Materials by tag Scam

Mar 17, 2017 at 15:07
Stephen DeMeulenaere: “No need to create any form of constitution or system of self-regulation for crypto market”
The honorary member of the jury in the public trial of scammers, Stephen DeMeulenaere, shares his opinion on why news outlet and the crypto community have every right to defend the good reputation of Bitcoin and the Blockchain industry.
Mar 16, 2017 at 11:22
Article on CoinTelegraph is the Reason for Scammers to Steal 6,000 BTC
Ismail Malik, ICO strategist and CEO of Blockchain lab, named an article on CoinTelegraph as the reason for why 6000 BTC were stolen by Jawad Yaqub, who has launched the scams known as Deos and Razormind. Ismail Malik claims that he has also been scammed by Jawad, though he had been a part of the Jawad's team during the crowdsale and knows everything from the inside.
Nov 08, 2016 at 11:13
Blockchain Scammers Mercatox Use 'London' As A Cover?
Mercatox Ltd., presented as a new universal market platform in the development stages, announced the launch of their crowdfunding on November 20, 2016. Experts warn readers of not to invest in this scam project.
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