Articles of Scam

Do crypto scams target charity donations for the new crown epidemic? Texas regulator halts emergency

The Texas securities regulator continued to crack down on cryptocurrency scams and discovered that a fraudulent crypto company used COVID-19 donations to make false statements. On April 8, the Texas Securities Commission (TSSB) issued an emergency stop order against Ultra Mining and announced that the crypto mining company was involved in various illegal activities, including […]

"Draining Promotion" Secret of the Coin Circle Revealed: Frequently changing Douban, Post Bar, etc. of the blockchain projects recommended in the group are the main positions

Source: Daily Economic News Every reporter: Ping Ting Every editor: Lu Jiu'an The success of the blockchain, and the failure of the blockchain, the feelings of the investors in the currency circle on the three words of the blockchain are complicated. The first second was rich overnight, and the second may become a member of […]

Introduction to Blockchain 丨 How to prevent SIM card fraud attacks?

Author: Cobo Vault security trainee In September 2019, network security company Adaptive Mobile discovered a serious vulnerability in the SIM card, Simjacker. Recently, the company released a list of countries vulnerable to Simjacker attacks, including 29 countries on five continents. On August 15, 2018, US investor Michael Terpin filed a lawsuit worth AT $ 24 […]

Focus interview: set up a scam by the name of “blockchain”! Chaos is so worrying

Source: Public interest CCTV focus interview In the recent period, there is a word that is special fire: blockchain. But many people know everything, but they don't understand one question. Simply put: this technology is a new way of data management based on cryptography. Blockchain technology has broad application prospects because of its advantages of […]

Xinhua News Agency: Some people deserve to be vigilant in the name of blockchain

Article source: Xinhua News Agency Reporter: Mao Zhenhua, Wang Yang, Pan Wei From behind the scenes to the stage, behind the blockchain technology, another "feast" is undercurrent. Hype the digital currency "cutting the leek", issuing "valueless currency" worthless, and using the blockchain banner to spread the scams… By the name of the blockchain, the swindling […]

The “blockchain scam”, which has been repeatedly subject to regulatory investigations, has been officially opened.

According to the official website of the Changsha Municipal People's Government, the Economic Development Zone of Changsha City clearly responded in the citizen's mailbox on September 17 that the “Footstep” company and the “Family Steps” project were suspected of online pyramid schemes, illegal fundraising, and financial fraud. The Economic and Trade Bureau of Changsha City […]

Suspected fraud or trading volume is zero? Inventory the reasons why the year's encryption project disappeared

As Halloween approaches, exploring the cemetery of the cryptocurrency industry seems to be an opportune time. Even in such a young industry as encryption, many projects have disappeared, and sites like Coinopsy and DeadCoins have also provided autopsy reports from netizens. For fun, we did some mining of Coinopsy's data and learned more about the […]

“High-yield” and “unsecured”? The rivers and lakes behind the digital currency derivative industry chain

Investing in Bitcoin, the distance between appreciation and plunging is often in the first line. In the past “11” holiday, Bitcoin once again ushered in a “roller coaster” market. On the OKEx platform, on October 7, Bitcoin prices once again "diving", fell below the $8,000 mark, hitting a minimum of $778.27, which was only about […]

A woman in Xiamen strayed into the "bitcoin investment" scam and was cheated 360,000 in 3 days!

Investing in virtual currency on the platform, there is a professional data analyst "hands-on" guidance, and steady profits do not lose, such a good thing to listen to is like a scam, but some people believe. Recently, Ms. Ren, who lives in Xiang'an, Xiamen, has been involved in the “investment of bitcoin” loops designed by […]

Inventory: 28 “blockchain scams” ​​we experienced in 2019

Author: Mutual chain pulse King-propelled vehicle On August 13, according to Pudong Internet Police WeChat public account, the virtual pet "bit pig" platform claiming to adopt blockchain technology has been investigated by the police; on August 12, according to the public number information of the Qingshen County Public Security Bureau of Sichuan Province The main […]