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Blockchain Life 2019  •  

# scam News

Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019. Meanwhile, Paxful says customers having issues with the company must...
March 26, 2019 by at Hardware, Mining, News
In early March, Luxembourg-based technology company OnMiners unveiled a line of powerful cryptocurrency mining rigs. The startup revealed in a press release that it has developed a three-rig line of miners, which it claims showcase the highest hashrate currently available in the market. However, after OnMiners' announcement was distributed by...
March 7, 2019 by at Altcoins, Business, Crime, Finance, News
The cryptocurrency space has unfortunately been plagued by exit scams and fraud ICOs, and it appears as though the latest scam has successfully taken hundreds of millions of shillings from Kenyan investors. While cryptocurrency investors are often encouraged by the fact that so many corporations and executives are excited about...
Wong Chung-kit, a Hong Kong scammer who has made over $400,000 from peddling fraudulent mining machines, has been arrested, as reported on February 28, 2019. To the Slammer Wong Ching-kit, a Hong Kong-based crypto entrepreneur, has been arrested for running a scam selling fraudulent crypto mining machines to his victims....
February 28, 2019 by at Altcoins, Business, Crime, News, Regulation
Con artists in India have been accused of duping at least 12 people of over $250,000 in the latest cryptocurrency scam. Local business people were persuaded into investing in the KBC Coin and promising them huge returns. The KBC Coin was named after Kaun Banega Crorepati, the Indian version of...
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