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Browsing Category
Scams
Texas man gets 5 years in prison for massive PayPal credentials scam
Check out what's clicking on FoxBusiness.com. An Austin man was sentenced to five years in prison on Thursday for buying credentials for 38,000 compromised PayPal accounts then using those credentials to steal money from the accounts'!-->-->…
Claim Justice Review – Is Claim Justice Scam or Legit? – CryptoMode
Claim Justice Review – Is Claim Justice Scam or Legit?
Feel no regrets in accepting the fact that somebody had made you pay huge sums as investments. However, the funds were in fact stolen and misused under a scam. People often feel…
Philippines SEC issues warning vs yet another digital asset pyramid scam
The Philippines’ Securities and Exchange Commission (SEC) has issued a fresh warning over another digital asset pyramid scheme. It claims that a company known as Sengre has been offering investments to the public fraudulently, including…
Ruja “Cryptoqueen” Ignatova Becomes Europe’s Most Wanted — DailyCoin
Best know as the “Cryptoqueen”, Ruja Ignatova was one of the co-founders of OneCoin, a massive cryptocurrency Ponzi scheme which defrauded millions of investors worldwide of close to $16 billion.
Created in the early days of crypto back…
CFTC catches another Ponzi FX scam, worth over $543,000
He was able to persuade these investors by claiming his companies had historically made large profits, between 8 to 25% per month. The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Eshaq M. Nawabi…
Danger ahead: Forrester warns that Web3 is a mix of scammers and conflicting priorities
Image; Maksim KabakouNavigating Web3 projects requires two things: a high level of skepticism and the ability to follow the money. Forrester’s recent analysis of the state of the internet’s evolution is stark and honest:
Scammers are…
K’taka bitcoin scam: ED cites ‘non-cooperation’ by hacker’s brother to stop his foreign travel
The Enforcement Directorate (ED), probing a money laundering case against an international bitcoin hacker arrested from Bengaluru in November 2020, has informed the Karnataka High Court that it could not allow the accused hacker Srikrishna…
Tinder man scams woman out of $8 million left to her by murdered dad
A 25-year-old woman from Texas has claimed that a man she met on Tinder has scammed her out of the fortune left to her by her murdered father. VIEW GALLERY - 2 IMAGES Divya Gadasalli has told Bloomberg that she received $8 million from her…
Hackers Brief from Cyber Wyoming | May 9, 2022 | Announcements
The Hackers Brief from Cyber Wyoming is sponsored by First Federal Bank & Trust. Be aware of the latest scams in Sheridan, Wyoming and the rest of the nation. Fake PayPal Text Reported by Laramie…
NiceHash defeats Nvidia’s GPU crypto-mining limits, does not appear to be a scam
Nvidia began releasing LHR (or “Lite Hash Rate”) graphics cards last year to slow down their cryptocurrency mining performance and make them less appealing to non-gamers. Late last week,!-->!-->…
