Ad
related to: highest paying cryptocurrency faucets scam
Search results
Results From The WOW.Com Content Network
Promises of high returns. Pardhe says this is one of the clearest signs of a scam and gives an example of what you might see: “Give me $200 and I’ll give you back $2000 or more, just pay a 10 ...
These scams involve fraudulent investments where the scammer requests payment in cryptocurrency. ... Local residents lose $400K+ from new cryptocurrency scam. ... All the best red-carpet looks ...
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]
A dusting attack or dust attack is an attack on a cryptocurrency wallet that sends tiny amounts of cryptocurrency (known as "dust") to that wallet in order to uncover the identity of the wallet's owner. [1] Information can then be used to obstruct receiving legitimate payments [2] or phishing scams. [1]
On March 13, 2019, Zhong contacted 911 to report the theft of hundreds of thousands of dollars in cryptocurrency from his residence. [7] In September 2019, he made a mistake by transferring a small amount of stolen bitcoin to a cryptocurrency exchange that followed know-your-customer rules. This was not enough to prove Zhong was the hacker.
The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had ...
Bitconnect was released in 2016 to allow users to lend the value of Bitconnect Coin in return for interest payments. The marquee program was the so-called lending platform where users traded Bitcoin for Bitconnect Coin and could lock in the instantaneous value of the coin for a set period of time while earning interest calculated daily.
It is believed the fake adverts are part of a broader campaign of cyber crime by the same gang.