Wednesday, December 11, 2019

ICO Atlant: founders were arrested

The fact that there are frauds among ICO projects is not a secret, and not all rogues end up behind bars. But the law...
Coinroom's exit-scam? Exchange disappeared with customers' funds

Coinroom’s exit-scam? Exchange disappeared with customers’ funds

There are reports that the Polish crypto exchange Coinroom has disappeared along with the clients' funds. The official website of the exchange...
31 March Sergey Mavrodi had a closed casket funeral

31 March: Sergey Mavrodi had a closed casket funeral

Sergey Mavrodi, a well-known figure in Russia, reported dying of heart attack on 26th March in Moscow. His biography can be easily found in Wikipedia. Being...
Founder of Sirin Labs, Moshe Hogeg lost a “significant” amount in bitcoins

Founder of Sirin Labs, Moshe Hogeg lost a “significant” amount in bitcoins

The founder of Sirin Labs and the creator of the blockchain phone, Moshe Hogeg, lost a lot of bitcoins when trying to...
Texas State

Texas Authorities Shut down Jennifer Aniston Scam ICO

Scam ICOs are very easy to create, and anyone can do it! Many investors have lost their money to these fake, enticing offerings created...
Darknet: the amount of hidden mining software offers increased in five times

Darknet: the amount of hidden mining software offers increased in five times

According to reliable information available to Group-IB Threat Intelligence, since the very beginning of the year, the number of hidden mining software offers in Darknet...
Watts Miners - fraud confirmed!

Watts Miners – fraud confirmed!

After publishing an article "Watts Miners ASICs – a scam?" we received many confirmations that, in fact, people don't receive their ASIC miners after...
The perfect crime: money stolen, but nobody complains

The perfect crime: money stolen, but nobody complains

In October 2017, the department for the investigation of economic crimes of the Mumbai police (EOW) announced the search for the founder and sole...
Warning! Fake Monero called Monero Rings

Warning! Fake Monero called Monero Rings

A project called Monero Rings advertises itself on the sites monero-rings.org and myxrmwallet.com. Monero Rings is positioning itself...
Chinese police arrested the suspects in the theft of the cryptocurrency for 600 million yuan

Chinese police arrested the suspects in the theft of the cryptocurrency for 600 million...

Xi'an, Aug. 19 - Police in Xi'an City, the administrative center of Shaanxi Province in northwest China, arrested three suspected of stealing cryptocurrency in...

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