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PlusToken started in April 2018. [2] It offered monthly payments to users of its cryptocurrency wallet. [3] There was also a token called Plus associated with it. [4] The total amount of cryptocurrency taken by PlusToken was estimated to be worth (based on 2019 prices) between $2 and US$2.9 billion.
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Phishing in the 2010s saw a significant increase in the number of attacks. In 2011, the master keys for RSA SecurID security tokens were stolen through a phishing attack. [68] [69] Chinese phishing campaigns also targeted high-ranking officials in the US and South Korean governments and military, as well as Chinese political activists.
The pump and dump aspect was caused from the token's anti-whaling mechanism, which is intended to prevent larger stakeholders from selling a large part of their funds. The site initially described that any single holder who owned over 0.5% of all tokens would be designated as a "whale", who could only sell 20% of their total supply every 24 ...
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It would fall under the Securities and Exchange Commission (SEC) if considered an investment rather than a donation [9] After the ICO, it was planned that the Tezos Foundation would pay to acquire DLS, and if the Tezos blockchain functioned for at least three months, the Breitmans would receive 8.5% of the ICO and 10% of the tokens. [12]
5. Excess Cash. Walking around with a fat wallet of cash feels good, but if you lose your wallet, the odds of keeping your green aren’t good. Besides, if you’re out and about and a potential ...
USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai-based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme.