Tag Archives: fraud

Ethereum Giveaway Scam on next Level – with verified Donald Trump Accounts

The Ethereum giveaway has gained notoriety since the rally in 2017. The scam relies on the outreach of famous people in the crypto space. At first, it was limited to influential personalities in the crypto space but now it happens in the reply section of other famous people as well. In minutes you can create […]

ICO Fraud Case: U.S. Federal Court To Rule Whether ICO Tokens Are Securities In A Criminal Proceedings Dismissal Case

The U.S. Department of Justice is preparing for an “oversized” response to a case seeking dismissal of an ICO fraud lawsuit against a New York businessman- Mr. Maksim Zaslavskiy. The defendant is indicted for misrepresentation and fraud involving ICOs for his two businesses – REcoin Group Foundation and Diamond Reserve Club (Diamond). The accused allegedly […]