ScamsRasmus Pihl

Exchanges Scams
Recent Report Reveals “Cryptocurrency Exchange” Goxtrade Scam
The self-billed ”cryptocurrency exchange” Goxtrade has just been accused of being fraudulent. Although the cryptocurrency exchange calls itself a ”trusted platform for trading Bitcoins”, a TechCrunch report has now revealed a series of irregularities with the exchange platform pointing to yet another scam. Goxtrade has stolen social media photos for its staff page Although the Goxtrade exchange platform claims to have been around since 2017, several indicators point to this…
South Korean Police Takes Down $19 Million Cryptocurrency Scam Using Artificial Intelligence
Scams
South Korean Police Takes Down $19 Million Cryptocurrency Scam Using AI
A spectacular story from South Korea has been making the rounds lately, regarding an investigative unit which recently relied on artificial intelligence (AI) to take down a group of criminals. However, this artificial intelligence should not be mistaken for some South Korean RoboCop-esque crusader keeping the streets clean. Rather, this AI was a keyword targeting software which helped uncover and bust a $19 million Bitcoin Ponzi scheme. 56,000 people are…
UN Panel Says North Korean Hackers Are Responsible For Cryptocurrency Exchange Hacks
Scams
UN Panel Says North Korean Hackers Are Responsible For Cryptocurrency Exchange Hacks
A new report suggests that North Korea might have been involved in large-scale hacking attacks directed at cryptocurrency exchanges. Supposedly, the reclusive Asian nation is said to have done so in an attempt to avoid sanctions. UN report says North Korea is behind cryptocurrency hacks This news comes from a United Nations Security Council expert panel report, obtained by Nikkei Asian Review. Moreover, this is said to have been the…
OneCoin: $3.7 Billion Crypto Scam Ringleader Arrested at LAX
Scams
OneCoin: $3.7 Billion Crypto Scam Ringleader Arrested at LAX
FBI agents have arrested Konstantin Ignatov at Los Angeles International Airport (LAX) on conspiracy to commit wire fraud charges, after the OneCoin project of which he was ringleader was exposed as a pyramid scheme. Bulgaria-based company OneCoin has been exposed as a pyramid scheme and the brains behind it as fraudsters. The leader of the operation, Konstantin Ignatov was picked up by authorities at LAX on March 6th. He is…