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Fraudsters are exploiting blockchains and digital currencies



Fraudsters are beginning to find the cracks in the armor of blockchains and cryptocurrencies. Initial coin offerings, Simple Agreements for Future Tokens and fake currencies are vulnerable areas. Here’s practical information for warning your organizations and clients.

When email was first introduced to the world, most thought it would to be immune to fraud. Of course, that was only wishful thinking. Now we routinely deal with ransomware, business email compromises and hundreds of phishing attempts. Sometimes, new technologies can seem to be fraud-proof only because we don’t completely understand them. Or the security around the technology hasn’t matured enough so bad actors can exploit them for lucrative payoffs. The more popular and fashionable the supposedly immutable and tamper-proof “blockchain” becomes, the more fraudsters are comprehending it and taking advantage of its weaknesses.

Blockchains, which are shared digital ledgers where transactions (such as purchases made with bitcoin) are recorded, still don’t have a central regulator. Of course, lack of regulatory oversight “when no one’s watching” often can be a recipe for scams and fraud. For example, Bulgarians Konstantin Ignatov and his sister, Ruja Ignatova, created OneCoin in 2014 as a supposed cryptocurrency competitor to Bitcoin. They called it “Bitcoin Killer,” but it was allegedly a get-rich-quick scheme that defrauded more than three million investors worldwide of more than $4 billion.  (See US fed prosecutor tells court OneCoin is a $4 billion Ponzi scheme, behind MLM, Jan. 23, 2019.)

Ruja Ignatova, the so-called “OneCoin Queen,” disappeared in 2017 from Sofia, Bulgaria. Police in Mumbai, India, charged her in July 2017 of running a Ponzi scheme. (See Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova, coindesk, July 12, 2017.) The U.S. Department of Justice charged her later with wire fraud, bank fraud and money-laundering offenses. (See Manhattan U.S. Attorney Announces Charges Against Leaders of ‘OneCoin’ … March 8, 2019.)

Her brother, Konstantin Ignatov, the leader of the international pyramid scheme, was arrested March 6, 2019, on a wire fraud conspiracy charge after his indictment by the Department of Justice U.S. Attorney’s Office of the Southern District of New York. He entered into a plea agreement on Sept. 27, 2019, and he pleaded guilty to the charges in November 2019. Ignatov, who could face up to 90 years in prison, has agreed to testify against his sister, Ruja, and others in the scheme. (See Details of Konstantin Ignatov’s OneCoin guilty plea, behind MLM, Nov. 15, 2019.)

OneCoin is a multilevel marketing network; it promised commissions to members for inviting potential investors to purchase cryptocurrency packages. “As alleged, these defendants created a multibillion-dollar ‘cryptocurrency’ company based completely on lies and deceit,” said Manhattan U.S. Attorney Geoffrey S. Berman. “They promised big returns and minimal risk, but, as alleged, this business was a pyramid scheme based on smoke and mirrors more than zeroes and ones.” Their activities are also under scrutiny in China and India.



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Wow !! with the help of a recovery expert i was able to recover my money from this scam broker , i am so glad this is all over and i have recovered all the money lost to this scam brokers , happy to share my experience are you having issues accessing your investment with your broker ? Is your broker demanding for more funds before you can withdraw ? OR has your broker account been manipulated in any form ? You suspect shadiness from your broker and wish to get a full refund of all your investment ? I was able to retrieve my lost funds within few days from an unregulated Crypto currencies and binary option brokers who took my funds and refused to refund me till i found this easy steps i used and retrieved all my funds back. contact me on richardpowell412@gmail.com if you have similar issues with any broker, i will guide you on the same way i got mine back. we must stop this scam brokers.
 
By Anonymous
Last week I received my first ticket in 21 years of driving. I had recently started driving taxi part time in Nanaimo. At the end of a 9 hr shift I dropped the taxi off and got into my own car. Five minutes later I went through a school zone without slowing down, having missed the school zone sign. This was ironic because I had been slowing down for school zones all day but became complacent after finishing work. A police officer stepped out from behind a tree, directed me to stop and issued me a speeding ticket. My driving record has always been a source of pride to me in that I’d never had any kind of violation in my life..I went to court but the judge didn't consider the fact that my driving record in the past has been perfect..I was fined a huge amount of money I couldn't believe my eyes..I told a friend about this and he linked me up with his hacker friend..He is a class act,he hacked into the court system and DMV's and cleaned all records..I urge you all to get in touch with him..He's Russian and a
 
By Anonymous
Last week I received my first ticket in 21 years of driving. I had recently started driving taxi part time in Nanaimo. At the end of a 9 hr shift I dropped the taxi off and got into my own car. Five minutes later I went through a school zone without slowing down, having missed the school zone sign. This was ironic because I had been slowing down for school zones all day but became complacent after finishing work. A police officer stepped out from behind a tree, directed me to stop and issued me a speeding ticket. My driving record has always been a source of pride to me in that I’d never had any kind of violation in my life..I went to court but the judge didn't consider the fact that my driving record in the past has been perfect..I was fined a huge amount of money I couldn't believe my eyes..I told a friend about this and he linked me up with his hacker friend..He is a class act,he hacked into the court system and DMV's and cleaned all records..I urge you all to get in touch with him..He's Russian and a
 
By Anonymous
Last week I received my first ticket in 21 years of driving. I had recently started driving taxi part time in Nanaimo. At the end of a 9 hr shift I dropped the taxi off and got into my own car. Five minutes later I went through a school zone without slowing down, having missed the school zone sign. This was ironic because I had been slowing down for school zones all day but became complacent after finishing work. A police officer stepped out from behind a tree, directed me to stop and issued me a speeding ticket. My driving record has always been a source of pride to me in that I’d never had any kind of violation in my life..I went to court but the judge didn't consider the fact that my driving record in the past has been perfect..I was fined a huge amount of money I couldn't believe my eyes..I told a friend about this and he linked me up with his hacker friend..He is a class act,he hacked into the court system and DMV's and cleaned all records..I urge you all to get in touch with him..He's Russian and a
 
By Anonymous
My experience with Fx Premium and CryptoNXT was completely messy. They thought they would cease my hard earned profit after growing my account to over 300%. This started when i reached out to the account manager when i wasn't able to withdraw my money. He assured me a successful withdrawal within a week. 3 weeks went by and I was never able to reach him again. I knew I'd been scammed. So I started researching on a credible wealth recovery agency that could get my funds as soon as possible without any stressful uncertain charge back procedures. The best decision I ever made was to work with Adam and his team from " R E C O V E R Y E M P I R E . C O M ". Unbelievable, They got penetration testers that recovered my funds including my profits in less than 10 days. Guys! I couldn't be happier. Please stay clear of these unregulated brokers.
 
By Anonymous
Hello everyone, I will tell you a secret of getting rich on bitcoin investment “a wise person should have money in their head , but not in the heart.. Everyday is a day of new decisions. Its your choice to be rich or to be poor & keep struggling, start making larger funds in 72 hours with a legit & pro trader like me,Investment plans are open now with a minimum investment of $200 you can earn $2000 in 72 hours. Invest $200 earn $2,000 Invest $500 earn $5,000 Invest $700 earn $7,000 Invest $1,000 earn $10,000 Invest $2,000 earn $20,000 Invest $5,000 earn $50,000 Invest $7,000 earn $70,000 Do not miss this clear opportunity to achieve your financial freedom, those who are not ready to invest now are not ready to retire early, do not depend on a single source of income, let us trade for you today and start making profit for you. Contact us on whatsapp 16234044993 or email: tradewithluiscarlos@gmail.com
 
By Anonymous
Recovery expert referral.I lost my bitcoin to fake blockchain.com impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet account,whereby  7.0938 btc  was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i banked up on , waiting for bitcoin rate to improve . Then  my niece recommended me to an expert, I researched online and found the recovery expert , with the contact address- QUADHACKED@GMAIL.COM .I wrote directly to the specialist explaining my loss. Hence, he  helped me recover my bitcoin  just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover lost funds from any form of online scam  .
 
By Anonymous
All thanks to the credit repair expert CREDITFIX Inc who helped me with my credit repair program . He is really the best by far. I had eviction on my credit  record because I had to sublet my house and move  closer to my new place of job.  my mum also made me get foot braces and I failed to pay my care credit card for 6 months giving me some  serious delinquencies on my credit statement, After receiving  to my credit complaints, A member at my local church recommended to me CREDITFIXInc@OUTLOOK.COM . This credit specialist went ahead to  expunge   delinquencies,eviction records off my credit statement and in due course increase my credit score, now I am scoring 769. I am so glad and thankful, I am referring to anyone in need of credit repair service.  write the address above or text the number 1 (440) 544-6128 .
 
By Anonymous
All thanks to the credit repair expert CREDITFIX Inc who helped me with my credit repair program . He is really the best by far. I had eviction on my credit  record because I had to sublet my house and move  closer to my new place of job.  my mum also made me get foot braces and I failed to pay my care credit card for 6 months giving me some  serious delinquencies on my credit statement, After receiving  to my credit complaints, A member at my local church recommended to me CREDITFIXInc@OUTLOOK.COM . This credit specialist went ahead to  expunge   delinquencies,eviction records off my credit statement and in due course increase my credit score, now I am scoring 769. I am so glad and thankful, I am referring to anyone in need of credit repair service.  write the address above or text the number 1 (440) 544-6128 .
 
By Anonymous
I initially invested a total of $105,000 over a period of 5 weeks my broker. My bonus/profit was $830,000, every attempt to make withdrawal failed and I was instructed to make another deposit of $25,000 before I can make withdrawals which I did. Up till now, I’m still unable to make withdrawals and all attempt to contact broker has failed. This is very pathetic and I felt so bad losing my investment. I did a due diligence test before investing with them but guess what I ended up getting burned. This is to create awareness, not everybody can be as lucky as I was. I’m saying this because I was able to recover my funds. Thanks to a recovery specialist, he’s a private investigator and wealth recovery expert…Contact him via mail for more inquiries Fastfundsrecovery@Protonmail.com , Thought someone might find this information useful.
 
By Anonymous
With the recent resurgence of the cryptocurrency market, it’s no surprise that the fraud and scams that became so common in 2017 are picking up again. If you’re an IEO or STO investor, it’s critical to have a good understanding of blockchain technology so that you can spot the obvious scams and avoid losing money. However, not all scams are so easy to spot. I fell victim once and lost all my savings, thanks to the expertise of RAPIDASSETRECOVERY DOTCOM and his team that helped me recover my funds.
 
By Anonymous
Off-balance sheet liabilities mostly relate to aging populations with the future holding a much greater demand for pension and welfare payments to older citizens as well as greater demands for healthcare. Under-investment in infrastructure is another way governments have been postponing expenditure. Bailouts of banks is another iceberg that can cause a shipwreck, with government debt to GDP ratio going from 44.5% to 121.7% in four years primarily as a result of poor lending and bank bailouts. Here is a good news for every one out there, Investing in crypto mining has been the solution to my problem of earning passive income. I trusted CRYPTONEST.ORG with my money and they have never failed me with their payout strategy in investing in cryptocurrency mining and trading.
 
By Anonymous
Do you want to be a member of the great Illuminati? We are going to make you rich, powerful, famous and to be a world known star, get a good job, to win elections and get into a political power we are going to enrich you in all your endeavor empowerment and you will never loose any case in court or where ever. You will have powers to control people in high places.The first benefits you would receive is A house, A car, 10 million dollars and note you are going to receive all this benefits two days after your initiation and you would receive lots more as time goes on. If you are interested kindly WhatsApp Via: 2348147226753 ,OR Email us on: illuminatitemle666@gmail.com, for more details about the illuminati.
 
By Anonymous
Do you want to be a member of the great Illuminati? We are going to make you rich, powerful, famous and to be a world known star, get a good job, to win elections and get into a political power we are going to enrich you in all your endeavor empowerment and you will never loose any case in court or where ever. You will have powers to control people in high places.The first benefits you would receive is A house, A car, 10 million dollars and note you are going to receive all this benefits two days after your initiation and you would receive lots more as time goes on. If you are interested kindly WhatsApp Via: 2348147226753 ,OR Email us on: illuminatitemle666@gmail.com, for more details about the illuminati.
 
By Anonymous
Dear Sir, I am a direct Mandate to a genuinely renowned Investment Finance Company offering Cash & Asset Backed Financial Instruments on Lease and Sale at the best rates and with the most feasible procedures. Instruments offered can be put in all forms of trade and can be monetized or discounted for direct funding. For Inquiry contact. Email: longmornprojectsfinance@gmail.com Skype: longmornprojectsfinance@hotmail.com Warm Regards Dean Thomas.
 
By Anonymous
Being a Binary options scam victim is depressing, you have been promised a fortune by binary companies or brokers but at some point, they do not seem to answer to your emails and phone calls, i have been at that point too, i trusted enough to invest a chunk of my life savings, i never thought i would be getting back my money till i came in contact with a recovery team that helped me get a significant sum of my investment and at the moment, i have taken the company to a civil court, do not waste your time with scammers claiming to be a recovery company, hopefully you wont fall for similar tricks in the future, reach him on; boltonrefunders at gmail dot com
 
By Anonymous
Back in (2018) I had made an investment with Plus500,OMCmarkets, FXcryptoclub,Kontofx, Goldcfd & HotForex which was introduced to me by a friend who had invested and made solid returns from them without withdrawing profits. We were a chain of huge investors who only wanted to make enough to suit out lifestyles. I requested a withdrawal and I was denied. I became very worried and asked the rest of the people in the chain to do same. Little did we know that we had been played. We invested ( 670,000 Euro ) collectively. I had to seek help from a top International wealth recovery expert when i googled his name fastfundsrecovery with a track record of such capacity to recover investments such as this. We all got (92%) of our investments back collectively. Please keep away from these companies as the experience with them was downright distasteful!! They do not even reply emails anymore. Pathetic thieves! REMAIN CIRCUMSPECT AND DO NOT FALL FOR CHEAP SCAMS!
 
By Anonymous
In terms of a potential high end profit making, a larger driller like CRYPTONEST.ORG, The Noble crypto trading and mining firm that sprout with the ultimate objective of creating steady income/profit to every open-minded investor looking to partake in smart cloud mining. Their ability to redirect mined cryptos into high frequency trading to deliver huge return on investment for every person who partakes in their investment programs at much low packages to suit everyone’s pocket. They have developed a strategy that is already working for thousands of investors across the globe. Honestly, this current recession is basically a way to create new set of financially free people in the world. There has never been a better time to invest in crypto mining and trading.
 
By Anonymous
If you need the services of a certified ethical hackers contact: PERFECTRECOVERY1@GMAIL.COM They are the best solution to your problems.They are extraordinary crackers, software developers and code breakers. PERFECTRECOVERYHACKERS do what other hackers termed ‘’Impossible’’ everything is possible with them,No matter how tough a database is,they break in with sets of software and algorithms needed,their priority is to deliver to their clients with satisfaction and security.Their jobs are 100% guaranteed. Contact them Via: PERFECTRECOVERY1@GMAIL.COM and Whatsapp 1(251)219-8521 They are legend and genius on the following problems: *Credit Repair *Cell phone hacking/tracking *School Grade Changes *Hack University Grade/Transcripts *Erase Criminal Records *Text message Interception *Email Interception *Increase of Credit Score *Any Social Media Account Hack *Databases Hack *Retrieval of Lost file/Documents *Delete Youtube Videos/ Increase Views *Hacking Lectures Reach out to them and th
 
By Anonymous
✅BINARY SCAM RECOVERY ❌ Binary Option, Forex and their likes are a means of making money but it’s more like gambling. There are no sure means to guarantee that a person could make profit with them and that’s why it can also be reasoned to be scam. Let’s not forget that some individuals even give you 💯 % guarantee of making profits and end up running away with your money. The internet today is full of Binary Option Recovery Scam, you see so much testimonies been shared about how a firm or Company helped them recover what they lost to Binary Options. But believe it, it’s just a way to lure more people and end up scamming them. ❌ You might have also come across some individuals that say they will give you guarantee on successful trades but they only end up as SCAMMERS as well. You here them say stuffs like 200% guaranteed in just 2 weeks and when you go into trade with them, they start telling you to pay profits percentage before you can get your income. These are all liars please avoid them. But if you
 
By Anonymous
Hello, I started investing $ US 500, I went into loss and so they made me deposit more money, which was truncated several times and I tried to save the investment to lose more than $ 60,000. I’ll urge anyone trading with this broker to be careful. I was a victim of scam by this unregulated broker. It all happened due to my ignorance. Nobody should try invest with this broker they are big scam. They keep contacting me to pay for taxes. I paid all I have not knowing this brokers are big scam. When I request to make withdrawal they keep declining my request. All of a sudden my account was frozen all my money was lost. I’ll never trade with this bitcoin company again. I thought I lost it all but I’m grateful to The Fund Recovery, they helped me get back all I lost within 10days. I’ll be forever grateful to Myfundsrecovery.org thanks for helping out. Give a trial today and glad you did. Contact: Fund_recovery@Aol.com To recover any scammed bitcoin Thank you
 
By Anonymous
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There are several trading companies that promises you to increase your profit, after searching you will see plethora of trading firms just like GLOBERTRADER365. Their staff looks professional and legitimate and they claim their platform as risk free platform. After you manage to grow your balance and decide to withdraw your money then platform refuse to answer and allow you to withdraw few amount claiming that the remaining are bonus and can be withdrawn once you trade for certain number.This is exactly what Globaltrader365 did to me. now they are not responding to my emails and messages.it took me a month before i found someone that can recover my funds i put in it, (Fastfundsrecovery@protonmail.com) recovers assets worth millions USD from the fraudsters company. it was a gradual process but i eventually got all my money back. one should be watchful of the brokers we invest in.