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Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. At 2:46 a.m. today, a known Plustoken address moved 12,000 BTC worth $118M, suggesting that another market dump … Read more
The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing Cryptoqueen.” Also read: The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors New Regency Television … Read more
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related to the case … Read more
Those new to crypto and with money signs in their eyes can easily be taken in by scams, and there are many, thanks to the decentralized nature of bitcoin and the lack of knowledge surrounding it for beginners. Promises of easy and incredible gains thanks to the guidance of some shadowy “bitcoin expert” or auto … Read more
Scammers have continued to target cryptocurrency users for several years now. What is most worrisome is how so many of these scams are becoming more prolific over time. The most recent type of scam is apparently spreading on Facebook and other social networks. Impersonating Anonymous is a Risky Game A group of criminals is distributing … Read more
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image Go to Source Powered by WPeMatico
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in New Zealand that allegedly have links to the Onecoin operation and founders. Also read: Onecoin … Read more
Cryptocurrency users are often targeted by criminals and scammers. Particularly emails can prove to be incredibly harmful in this regard. It appears a fair few phishing emails are making the rounds once again. Another Fake Binance Email Appears One of them claims to come from Binance, even though it is clearly not. Anyone who looks … Read more
It now appears that the final nail is put in the HEX project. Despite raising millions in investments, most of the ethereum deposits have been cashed out. The HEX project has been very controversial since day one. Where is the HEX Funds Going? Despite a professional website and plausible explanation of the product, many suspected … Read more
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. Also Read: Chinese Regulators Question 8 Crypto Companies in Shenzhen Police Seize … Read more
