Deception, Fraud, New South Wales, Ponzi scheme, Australia, Report

Bitcoin Scam Using Unauthorized Celebrity Images in Ads Traced to Moscow: Report

On Dec 16, 2020
@CoinDesk shared
An investigation by Guardian Australia traced a major crypto scam organization using Google ads to addresses in Moscow. Via @Tanzeel_Akhtar https://t.co/cZUxAAzGD5
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A Guardian Australia investigation traced the source of a major crypto scam using Google ads to addresses in Moscow.

www.coindesk.com
On Dec 16, 2020
@CoinDesk shared
An investigation by Guardian Australia traced a major crypto scam organization using Google ads to addresses in Moscow. Via @Tanzeel_Akhtar https://t.co/cZUxAAzGD5
Open

Bitcoin Scam Using Unauthorized Celebrity Images in Ads Traced to Moscow: Report

Bitcoin Scam Using Unauthorized Celebrity Images in Ads Traced to Moscow: Report

A Guardian Australia investigation traced the source of a major crypto scam using Google ads to addresses in Moscow.

Investigation traces scam Bitcoin celeb ads to Moscow

Investigation traces scam Bitcoin celeb ads to Moscow

Scam Bitcoin ads capitalizing on Australian celebrities are allegedly part of an organized global business based in Moscow.

Australia moving towards 'COVID-safe' society, but travel ban stays: PM

Australia moving towards 'COVID-safe' society, but travel ban stays: PM

Australia's prime minister Scott Morrison said on Wednesday bans on international travel and large gatherings would stay in place even as the government eases lockdowns and moves towards a ...

Chinese company's efforts behind Australia's battle against COVID-19

Chinese company's efforts behind Australia's battle against COVID-19

(Photo courtesy of BGI) "Three decades is a long time to get to know a country and get to know a country's people," said philanthropist and mining magnate Andrew Forrest. A total of 10 ...

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam.

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam.

Group-IB discovered thousands of personal records of users from multiple countries exposed in a targeted multi-stage bitcoin scam. Group-IB, a global threat hunting and intelligence company ...

FB Roundup: Tattarang, Ferragamo, LVMH

FB Roundup: Tattarang, Ferragamo, LVMH

<p> Forrest mining family office Tattarang diversifies into apparel brand RM Williams, Ferragamo family denies minority stake sale claim, Louis Vuitton and Christian Dior power LVMH ...

Australia flags A$122bn rebound for commodities projects

Australia flags A$122bn rebound for commodities projects

Stronger prices, a brighter longer-term demand outlook and the rise of battery metals are laying the ground for a potential revival in mining and energy projects in Australia, according to ...

Australian Couple Loses $900K to Crypto Scam Despite Regulator’s Efforts

Australian Couple Loses $900K to Crypto Scam Despite Regulator’s Efforts

An Australian couple lost nearly AUD $1 million after falling for a crypto scam even though regulators are cracking down.

Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud

Scammer Taunts Couple Who Lost Thousands in Bitcoin Fraud

An Australian couple lost over AU$20,000 in a bitcoin scam, and were even taunted by the perpetrator over their losses.

Beware this ‘celebrity’ bitcoin scam

Beware this ‘celebrity’ bitcoin scam

Victims of a prolific bitcoin scam are reporting individual losses of up to £200,000 after following links on AOL, MSN, Yahoo and Facebook. Which? has spoken to dozens of people who’ve ...

Latest Facebook Bitcoin scam targets Australian TV host

Latest Facebook Bitcoin scam targets Australian TV host

The latest Facebook Bitcoin scam shows a famous Australian celebrity and TV host, Waleed Aly, advocating the king crypto. Besides being an inspiration and hub for the evolution of the ...

Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews

Bitcoin Trader: Google Helps Scam Crypto Trading App Look Legit in Reviews

Bitcoin Trader has been heavily promoting itself as the best and safest automated cryptocurrency trading app that can help people earn $1,300 a day. Numerous fake reviews and scam checks on ...