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OpIndia is an Indian website that has been rejected by the International Fact-Checking Network (IFCN). Fact checkers certified by the IFCN have identified 25 fake news stories published by OpIndia between January 2018 and June 2020. [92] [93] Pensa Brasil pensabrasil.com Has the same Google AdSense and Google Analytics codes as AosFatos.com. [81]
In 2016, the darknet market (online black market) Evolution was previously cited as the biggest exit scam yet, where the administrators apparently made off with $12 million in bitcoin, which was held in escrow on the marketplace. [6] Most exit scams and Ponzi schemes involving cryptocurrencies take place in the context of initial coin offerings ...
A major bitcoin exchange, Bitfinex, was compromised by the 2016 Bitfinex hack, when nearly 120,000 bitcoins (around US$71 million) were stolen in 2016. [61] Bitfinex was forced to suspend its trading. The theft was the second-largest bitcoin heist ever, dwarfed only by the Mt. Gox theft in 2014.
Scammers are increasingly targeting U.S. consumers using Bitcoin teller machines, with some people losing thousands of dollars. Bitcoin ATM fraud is soaring, FTC warns. Here's how the scams work.
We tested the “service” in order to be sure that it was a scam. Located at bitcoin-generator-2018.bid, the way the scam works is simple enough: it Bitcoin Generator “Exploit” Scam Clears ...
Fraudsters are using ads featuring a fake Jeremy Clarkson endorsement as part of a Bitcoin scam. Watchdogs are warning social media users about the ads, which urge people to invest in cryptocurrency.
2019: MTI was launched in South Africa as an automated bitcoin trading platform, offering significant returns to investors through a trading bot. [1] 2020: Membership in MTI experienced a significant increase, especially due to its network marketing model. [1] In September 2020, vulnerabilities in MTI's website were exposed by Anonymous ZA and ...
The State Bank of Vietnam has declared that the issuance, supply and use of bitcoin and other similar virtual currency is illegal as a mean of payment and subject to punishment ranging from 150 million to 200 million VND, [134] but the government does not ban bitcoin trading as a virtual goods or assets.