ScamsJustin Caldwell

Wells Fargo Scams Its Clients and Bans Crypto Purchases
Scams
Wells Fargo Scams Its Clients and Bans Crypto Purchases
United States bank Wells Fargo – the third largest in the country – has agreed to pay out $575 million for scamming its own customers. Over the past decade and a half, the financial giant has illegally charged clients for products which they never selected. These include collateral protection on automobile loans or life insurance policies. This news comes after Wells Fargo told its clients that Bitcoin and other cryptocurrencies…
Google‘s Official Twitter Account Falls Prey to a Bitcoin Scam
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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
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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
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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…