Tag: cryptocurrency scam

  • XRP
    Technology

    Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP

    A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man. Australian Police Call for Multi-Factor Authentication to Add Protection...

    Ricardo Esteves | October 25, 2018 | 6:00 pm
  • scam
    Bitcoin

    $24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor

    Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. He brokered the...

    Ricardo Esteves | August 21, 2018 | 10:00 am
  • Industry

    Twitter Bots Cryptocurrency Impersonation Scam Nets $1,500

    Twitter bots impersonated dozens of prominent cryptocurrency traders in a phishing scam for three days before a reporter at BuzzFeed called the companies attention to it. Twitter Scheme Created Dozens of Phony Accounts Followers of digital investor Kevin Pham received a link in his tweets on Tuesday inviting them to win...

    newsbtc | May 4, 2018 | 9:14 am
  • SEC Sues Josh Garza’s Brother for Violating Subpoena.. Bitcoin Mining companies.

    SEC Sues Josh Garza’s Brother for Violating Subpoena

    The US Securities and Exchange Commission (SEC) has filed a lawsuit against an ex-employee of the demised cryptocurrency mining outfit GAW Miners. The Federal Agency has accused Carlos R. Garza of violating a subpoena in relation to their ongoing investigation into GAW Miners and its CEO Josh Garza....

    Gola Yashu | August 19, 2015 | 1:00 pm
  • Crypto

    Dogecoin Cloud Mining Scheme Cointellect Freezes Payment

    The latest broadcasts from various social media circuits are reporting a halt in Cointellect’s payment withdrawal process, further solidifying the company’s “Ponzi scheme” tag. The Dogecoin-based cloud mining company have always been grilled by its users and onlookers for a series of issues, ranging from exaggerated service claims to...

    Gola Yashu | February 8, 2015 | 9:55 am

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