ScamsAndrius Vaškevičius

Google‘s Official Twitter Account Falls Prey to a Bitcoin Scam
Scams
Google‘s Official Twitter Account Falls Prey to a Bitcoin Scam
The verified account of G Suite, the professional Gmail version, is the latest victim of Twitter bitcoin scams. The rampant “crypto giveaway” scams have scourged crypto Twitter for years and the social media giant seems to be struggling to contain them. Google's G Suite Twitter Account is Hacked!! pic.twitter.com/JdB7huGksO — Burton (@B_u_r_t_o_n) November 13, 2018 The scam follows a similar pattern Even though it stayed online for only 10 minutes,…
Cryptocurrency Exchange Delists High-Profile Tokens in Exit Scam
Scams
Cryptocurrency Exchange Delists High-Profile Tokens in Exit Scam?
The cryptocurrency exchange ”liqui.io” could very well be in the midst of an exit scam. That is at least the case according to a vocal Redditor, who alleges that the exchange is liquidating customers’ assets. However, some brief backstory is needed to fully understand the current situation. First and foremost, the exchange has delisted 25 different token pairs between September and October of this year. Reddit user suspects exit scam…
US Rapper T.I. Sued For Cryptocurrency Pump-And-Dump Scheme
Scams
US Rapper T.I. Sued For Cryptocurrency Pump-And-Dump Scheme
The US rapper and actor T.I. is now being sued for securities fraud in relation to a supposed cryptocurrency scam. Specifically, a group of disgruntled investors filed a lawsuit this past Thursday seeking ”at least $5 million”. This news comes from the celebrity news media outlet The Blast. T.I. is said to have engaged in a cryptocurrency ”pump and dump” scheme together with his business partner. More specifically, T.I. created…
$6 Million Worth of Bitcoin Hacked from a Canadian Exchange, Customers Fear Exit Scam
Scams
$6 Million Worth of Bitcoin Gone from a Canadian Exchange, Customers Fear Exit Scam
MapleChange, a small Canada-based crypto exchange, recently reported a hack that resulted in a loss of almost $6 million worth of their client funds, mostly in the form of bitcoin and litecoin. The crypto trading platform has claimed that hackers managed to take advantage of a bug and withdraw all funds from the exchange. Even though the company is “in the process of a thorough investigation”, the refunds of 913…