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Tag: Scammers

PlusToken Scam Moves $123M in Bitcoin Just as BTC Price Regains $10K

Blockchain
As Bitcoin (BTC) and Ether (ETH) price rallied to new 2020 highs on Feb. 11, a large transaction totaling nearly 12,000 BTC was...

These 3 Key Factors Indicate an Epic Bitcoin Plunge is Imminent at $9,900

Blockchain
Bitcoin (BTC) has seen intense volatility over the past few days, with bulls propelling the crypto to highs of $10,200 before bears fought...

PlusToken Scheme Moves 12,000 Bitcoins To New Wallets; Another Violent Pullback Next?

Blockchain
Advertisement The infamous PlusToken Ponzi scheme run by Chinese suspects has again moved its bitcoin holdings. This time, the scammers have moved...

Bitcoin100: How Some Early Bitcoiners Spread Bitcoin Adoption With Charity

Blockchain
On November 22, 2011, a post appeared on bitcointalk.org with the following proposition:What followed was a five-year experiment in community fundraising, with the...

How to spot common business email compromise tax scams

Cyber Security
There are many different types of Business Email Compromise (BEC) attacks, but the smartest and most likely to succeed are often timed to coincide...

Moonday Mornings: Twitter adds custom Bitcoin emoji

Blockchain
Hello Forkers, welcome to Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines you can’t afford to miss! Let’s see...

2019 was a phenomenal year for cryptocurrency (scams)

Blockchain
Delish Image: vicky leta / mashable By Jack Morse2020-01-29 20:54:18 UTC Bust out the champagne, folks! It's time to celebrate.  2019 was one...

Blockchain startups are forgoing ICOs to give away free coins in ‘airdrops’

Zephyrnet
Token ​airdrops, which​ ​is​ ​basically​ ​when​ ​a​ ​blockchain project ​decides​ ​to​ ​distribute​ ​free​ ​tokens ​to​ ​the​ ​community, aren’t a new phenomenon in the...

Cryptocurrency industry opens lobbying firm to sell DC on blockchain – CNET

Zephyrnet
The cryptocurrency industry is getting political.The Blockchain Association was launched Tuesday in Washington, DC, and will serve as the "unified voice of the...

Is Blockchain Winning or Losing? — 4 Stages of Blockchain Evolution

Zephyrnet
The hype over blockchain has picked up steam and enterprises rush to apply blockchain to their industry or even just add it to...

How to find out scammers and not be tricked while investing in ICO project? | Blockchain Today

Zephyrnet
In our world, especially with the development of the IT sector, there is more fraud. Criminals operating in the real world are now...

Fake virus warning con artists arrested in India

Cyber Security
Reading Time: 3 minutesImagine that you’re surfing the web, and suddenly a popup appears on your screen with an ominous message. “Your computer...
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