Archive for category: cryptocurrency

Investors Lose $5MILLION In Crypto Currency Scam 🀣🀣🀣🀣

Jeremy Spence, aka Coin Signals, pleaded guilty to a scheme for fraudulent cryptocurrency investments. Spence β€œsolicited over $5 million from more than 170 individual investors for various cryptocurrency funds that he operated, after making false representations in connection with these funds

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Justic.gov Article

US Government Seizes $56 Million In Crypto From BitConnect’s β€˜Number One Promoter 🀣🀣🀣🀣

The US government has seized $56 million worth of cryptocurrency from an admitted participant in the BitConnect scam and intends to sell the coins and use the proceeds to reimburse victims. The Department of Justice says that it’s the largest recovery of cryptocurrency to date β€” and that it was willingly given up by Los Angeles resident Glenn Arcaro, who has called himself BitConnect’s β€œnumber one promoter.”

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The Verge Article

Meanwhile, Brian Nyugen Lost $500,000USD After The Developers Of AnubisDAO – Another Dog-Themed Cryptocurrency Like Shiba Inu Stole His Money. 🀣🀣🀣🀣

Brian Nyugen woke to find he’d lost $500,000 on another dog-themed cryptocurrency like Shiba Inu after scammers drained $60m fund

A TRADER has revealed he woke up to find he had lost nearly $500,000 on a cryptocurrency scam.

Brian Nyugen admitted he had become a victim after the developers of AnubisDAO – another dog themed cryptocurrency like Shiba Inu – allegedly made off with $60 million of investors’ cash.

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The Sun Article

Coinbase User Loses Over $12,000,000 in Bitcoin 🀣🀣🀣🀣

A Coinbase customer is counting millions of dollars in losses after the Bitcoin (BTC) he bought on the US-based crypto exchange was stolen.

The Coinbase customer bought 200 Bitcoin in April, worth $12,380,000 at time

Per the report, the Coinbase customer identified by the initials G.R. received a fake notification informing him that his account was locked after purchasing the Bitcoin. G.R. then called a number provided in the fake notification under the assumption that it was a Coinbase customer service representative on the other end.

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Dailyhodl Article

Squid Game Cryptocurrency SCAM

Investors Lose $3.3MILLION!!!!

A digital token inspired by the popular South Korean Netflix series Squid Game has lost almost all of its value as it was revealed to be an apparent scam.

Squid, which marketed itself as a “play-to-earn cryptocurrency”, had seen its price soar in recent days – surging by thousands of per cent.

This kind of scam is commonly called a “rug pull” by crypto investors.

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The bbc article

πŸ˜‚πŸ˜‚Bitcoin Price Crash Sees Hundreds Of Billions Wiped From Crypto Market πŸ˜‚πŸ˜‚

The price of bitcoin has crashed on Wednesday morning, dropping by thousands of dollars in the space of just a few minutes.

The cryptocurrency fell below $59,000 following the flash crash, down more than $5,000 from the levels it was trading at earlier this week.

The latest price drop comes less than a week after BTC hit a new all-time high of close to $67,000.

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msn article

Crypto Eats Scam

Crypto Eats SCAM promoted by UK-based celebrities too investors money and completely disappeared. The creators mocked up a logo, got Tick Tock influencers to promote it (and one to wear its swag on a video), apparently threw a party, and announced the EATS token through a press release that went out over a service.

Crypto Eats had raised $8 million in Series A funding. The Crypto Eats website claimed it had “hundreds of restaurants It promised coffee delivery within five minutes at the press of a button, and promised potential workers a pension contribution and guaranteed salary. Ahead of the token sale, it even got influencers to wear Crypto Eats-branded delivery uniforms.

Soon after launching token sales this weekend, blockchain records show, the Crypto Eats developer wallet transferred roughly $500,000 in Binance Coin into various wallets and the project completely disappeared off the internet without releasing its promised app. Its Instagram, Telegram, and website are gone. And like many other NFT and BSC token rug pulls, its investors are screwed. An email sent to the address listed on Crypto Eats’ press released immediately bounced back.

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Vice Article

The Sun Article

BINANCE $100MILLION CRYPTOCURRENCY SCAM!!!! 🀣🀣🀣🀣

Federal Investigation Agency (FIA) said that it had issued a notice to Binance.

Last month, people from all over launched complaints to the FIA against Binance applications which had stopped working over a period of time and defrauded investors. the FIA said.

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Gadgets Article

🀣🀣 This Man Lost -$1MILLION In The Great Bitcoin Crypto SCAM 🀣🀣

He got caught up in the hype. Then the bubble burst

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The Guardian Article