Bitcoin
crypto scam
Top Articles from Prashant
Bitcoin News
Bitcoin News
Active Bitcoin Sextortion Scam Rakes in From 3rd Victim: Report
A user seems to have fallen into the trap of an online ‘sextortion scam.’ The transaction was reported by Whale Alert which records a ~$1000 USD transfer made via Bitcoin to the scammer. ⚠️ A payment of 0.1115 #BTC (1,050 USD) was made to a confirmed Sextortion scam! Details: https://t.co/L25blDXkbJ — Whale Alert (@whale_alert) June
A user seems to have fallen into the trap of an online ‘sextortion scam.’ The transaction was reported by Whale Alert which records a ~$1000 USD transfer made via Bitcoin to the scammer. ⚠️ A payment of 0.1115 #BTC (1,050 USD) was made to a confirmed Sextortion scam! Details: https://t.co/L25blDXkbJ — Whale Alert (@whale_alert) June
Altcoin News
Altcoin News
Alert: Couple Loses Over 14,000 XRP Tokens On a Ledger Chrome Extension
Couple loses over 14,000 XRP tokens (~$2,500) on a Chrome Ledger hardware wallet extension. The amount was sent to a whale account holding over $2.5 million USD in XRP tokens. Scam wallet has stolen over 1.4 million XRP tokens in March. In the early morning hours on Saturday, a post on Reddit by Lean Nekera,
Couple loses over 14,000 XRP tokens (~$2,500) on a Chrome Ledger hardware wallet extension. The amount was sent to a whale account holding over $2.5 million USD in XRP tokens. Scam wallet has stolen over 1.4 million XRP tokens in March. In the early morning hours on Saturday, a post on Reddit by Lean Nekera,
Altcoin News
Altcoin News
Altcoin News
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Financial.org, an unregulated financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It was a lead sponsor-er of Formula F1 team Williams Martini Racing. Financial.org was under regulatory oversight from eight nations – Britain, Indonesia, Laos, the Philippines, Thailand, and the UAE. Reportedly, the firm primarily
Financial.org, an unregulated financial advisory firm, shut down operations. The British firm blocked and converted users funds to a cryptocurrency, FOIN. It was a lead sponsor-er of Formula F1 team Williams Martini Racing. Financial.org was under regulatory oversight from eight nations – Britain, Indonesia, Laos, the Philippines, Thailand, and the UAE. Reportedly, the firm primarily
Bitcoin News
Bitcoin News
PlusToken Update: Report Confirms Spending of 5,575 Bitcoins Two Days Ago
The recent revelation on the movement of Bitcoin from PlusToken’s account has received confirmation from the blockchain analysis of Bitcoin. Pickshield inc., a blockchain security company that also provides research on existing projects reported that more than 5000 BTC was moved from associated PlusTokens account. Dovey Wan Brings Attention to PlusToken Accounts on Twitter Dovey
The recent revelation on the movement of Bitcoin from PlusToken’s account has received confirmation from the blockchain analysis of Bitcoin. Pickshield inc., a blockchain security company that also provides research on existing projects reported that more than 5000 BTC was moved from associated PlusTokens account. Dovey Wan Brings Attention to PlusToken Accounts on Twitter Dovey
Bitcoin News
Bitcoin News
Australia: ACCC Reports Crypto Scams Jump By 190% in 2018, Here’s How
On one hand Australia is becoming a top nation to allow crypto and blockchain revolution, on the other hand, crypto scams in Australia have appeared to jump up by 190% in 2018. Very recently, Coingape reported how Aussies can now be able to use Bitcoin, lightening network and other altcoins to buy Kebabs in one
On one hand Australia is becoming a top nation to allow crypto and blockchain revolution, on the other hand, crypto scams in Australia have appeared to jump up by 190% in 2018. Very recently, Coingape reported how Aussies can now be able to use Bitcoin, lightening network and other altcoins to buy Kebabs in one
Editors' Picks
Editors' Picks
Are You Sure Hackers Are Not Stealing Your Cryptocurrency?
A bitcoin craze has certainly been going on in the economy! With the value of the cryptocurrency reaching to $20,000 in December last year, an all-time high, it has garnered the attention of people from all over the world. Though the value of bitcoin has dropped down to somewhere around $9000, everyone still wants a
A bitcoin craze has certainly been going on in the economy! With the value of the cryptocurrency reaching to $20,000 in December last year, an all-time high, it has garnered the attention of people from all over the world. Though the value of bitcoin has dropped down to somewhere around $9000, everyone still wants a