#bitconnect price

[ailtraai]

Protecting Your Investments: How to Spot and Avoid Crypto Trading Scams

Ways to Spot and Dodge Crypto Trading Scams

Understanding Common Crypto Scams

1. Ponzi Schemes Ponzi schemes promise high returns with little to no risk. They rely on new investors to pay returns to earlier investors, creating an illusion of a profitable venture. Eventually, these schemes collapse when there are not enough new investors.

2. Pump and Dump Schemes In a pump and dump scheme, scammers artificially inflate the price of a cryptocurrency through false or misleading statements. Once the price has been pumped up, they sell off their holdings at a profit, leaving other investors with worthless coins.

3. Fake Exchanges and Wallets Scammers create fake cryptocurrency exchanges and wallets that mimic legitimate ones. These fake platforms are designed to steal your personal information and funds when you attempt to trade or store your crypto.

4. Phishing Scams Phishing scams involve fraudulent attempts to obtain sensitive information such as usernames, passwords, and private keys by masquerading as a trustworthy entity in electronic communications.

5. ICO Scams Initial Coin Offerings (ICOs) are used by startups to raise capital. Scammers create fake ICOs, convincing investors to buy in with the promise of future profits, only to disappear with the funds.

Red Flags to Watch Out For

1. Unbelievable Returns If an investment opportunity promises returns that seem too good to be true, they probably are. Always be skeptical of guaranteed high returns with minimal risk.

2. Pressure to Invest Quickly Scammers often create a sense of urgency to make you invest quickly without giving you time to think or research. Legitimate investments will not pressure you to act immediately.

3. Lack of Transparency A legitimate crypto project should have a clear and transparent business model, team, and roadmap. If you can’t find verifiable information about the people behind the project or the project’s goals, it’s a red flag.

4. Unsolicited Offers Be wary of unsolicited investment offers, especially those that come via social media, email, or phone calls. Scammers often use these channels to reach potential victims.

5. Poorly Written Whitepapers The whitepaper is a crucial document for any cryptocurrency project. It should be detailed, clear, and well-written. A poorly written or vague whitepaper is a sign that the project may not be legitimate.

Protecting Yourself from Scams

1. Do Your Research Before investing in any cryptocurrency, conduct thorough research. Verify the credentials of the team, read the whitepaper, and check for reviews or news about the project. Ailtra provides detailed analyses and resources to help you make informed decisions.

2. Use Reputable Exchanges and Wallets Stick to well-known and reputable cryptocurrency exchanges and wallets. Check for user reviews and ensure the platform has strong security measures in place.

3. Enable Two-Factor Authentication (2FA) Enable 2FA on your accounts to add an extra layer of security. This makes it harder for hackers to gain access to your accounts.

4. Be Skeptical of Unsolicited Communication Always be cautious when receiving unsolicited messages. Never share your personal information or private keys with anyone, even if they claim to be from a reputable company.

Case Studies of Common Scams

1. BitConnect BitConnect was one of the most notorious Ponzi schemes in the crypto world. It promised high returns through a trading bot that supposedly could generate consistent profits. In reality, it was using new investors’ money to pay returns to earlier investors. The scheme collapsed in early 2018, leading to massive losses for many investors.

2. OneCoin OneCoin was marketed as a new cryptocurrency, but it turned out to be a global Ponzi scheme. The promoters of OneCoin lured investors with the promise of high returns and claimed it would be the next big thing in crypto. However, OneCoin was never actually traded on any legitimate exchange, and the founders disappeared with billions of dollars.

3. Mt. Gox Mt. Gox was once the largest Bitcoin exchange, handling over 70% of all Bitcoin transactions worldwide. In 2014, it collapsed after hackers stole 850,000 Bitcoins. The incident highlighted the importance of using secure and reputable exchanges.

How Ailtra Helps You Stay Safe

At Ailtra, we are committed to helping our clients navigate the complex world of cryptocurrency safely. Here’s how we do it:

1. Comprehensive Research and Analysis We provide detailed analyses of various cryptocurrencies and projects. Our reports cover the team, technology, market potential, and risks, helping you make informed decisions.

2. Educational Resources Our educational resources cover a wide range of topics, from the basics of cryptocurrency to advanced trading strategies. We also keep you updated on the latest scams and security practices.

3. Secure Trading Platform Ailtra offers a secure trading platform with advanced security features, including 2FA and encryption. We regularly update our security protocols to protect your funds and personal information.

4. Community Support Join our community of like-minded investors to share insights, ask questions, and stay informed. Our support team is always ready to assist you with any concerns or questions.

Conclusion

The rise of cryptocurrencies has brought many opportunities, but also significant risks. Scammers are constantly evolving their tactics to exploit unsuspecting investors. By staying vigilant, doing thorough research, and using secure platforms like Ailtra, you can protect yourself from crypto trading scams. Remember, if something seems too good to be true, it probably is. Stay informed, stay skeptical, and stay safe.

At Ailtra, your security and success are our top priorities. Join us today and invest with confidence.

[market-news-24]

Investing in cryptocurrency can be risky, especially with so many failing names in the Market. It's important to be cautious and do your research before putting your money into any digital assets. Here are three cryptocurrency names that you should avoid due to their declining performance. Click to Claim Latest Airdrop for FREE Claim in 15 seconds Scroll Down to End of This Post const downloadBtn = document.getElementById('download-btn'); const timerBtn = document.getElementById('timer-btn'); const downloadLinkBtn = document.getElementById('download-link-btn'); downloadBtn.addEventListener('click', () => downloadBtn.style.display = 'none'; timerBtn.style.display = 'block'; let timeLeft = 15; const timerInterval = setInterval(() => if (timeLeft === 0) clearInterval(timerInterval); timerBtn.style.display = 'none'; downloadLinkBtn.style.display = 'inline-block'; // Add your download functionality here console.log('Download started!'); else timerBtn.textContent = `Claim in $timeLeft seconds`; timeLeft--; , 1000); ); Win Up To 93% Of Your Trades With The World's #1 Most Profitable Trading Indicators [ad_1] Cryptocurrencies have been under intense scrutiny in 2024 due to regulatory and legal pressures. Despite the anticipation of a price hike following Bitcoin's recent halving event, the growth hasn't been as explosive as expected. Some experts predict Bitcoin could reach $200,000 or even $1 million in the near future. While Bitcoin and Ethereum continue to show potential, there are certain cryptos to avoid at the moment. Ripple, known for facilitating cash and digital currency exchanges, is embroiled in a legal battle with the SEC, which could result in a hefty fine of $1.95 billion. This ongoing legal saga has dampened Ripple's outlook for now. Binance, the largest cryptocurrency exchange globally, is facing regulatory hurdles in multiple countries. Despite launching new initiatives like Binance Wallet to accept Bitcoin Atomic ARC-20 assets, the legal issues continue to pose a threat to BNB's future. Lastly, Shiba Inu, a meme coin that has gained significant popularity, may not hold long-term value beyond speculation. To mitigate risks, investors are advised to focus on cryptocurrencies like Ethereum and Solana, which are making significant advancements in transaction efficiency and network stability. In conclusion, it's crucial for investors to stay informed about the evolving landscape of cryptocurrencies and make strategic decisions to navigate the Market effectively. Win Up To 93% Of Your Trades With The World's #1 Most Profitable Trading Indicators [ad_2] 1. What are some failing cryptocurrency names to avoid? Some failing cryptocurrency names to avoid include Bitconnect, Centra Tech, and OneCoin. 2. Why should I avoid investing in Bitconnect? Bitconnect was shut down in 2018 after being accused of operating a Ponzi scheme, causing investors to lose millions of dollars. 3. What is the issue with Centra Tech? Centra Tech's founders were arrested for fraud and misleading investors about partnerships with major credit card companies. 4. Why is investing in OneCoin risky? OneCoin is considered a scam by many experts, with its founder facing criminal charges for creating a fraudulent cryptocurrency scheme. 5. What can I do to protect myself from investing in failing cryptocurrencies? To avoid investing in failing cryptocurrencies, do thorough research, seek advice from trusted sources, and only invest in well-established and reputable projects. Win Up To 93% Of Your Trades With The World's #1 Most Profitable Trading Indicators [ad_1] Win Up To 93% Of Your Trades With The World's #1 Most Profitable Trading Indicators Claim Airdrop now Searching FREE Airdrops 20 seconds Sorry There is No FREE Airdrops Available now. Please visit Later

function claimAirdrop() document.getElementById('claim-button').style.display = 'none'; document.getElementById('timer-container').style.display = 'block'; let countdownTimer = 20; const countdownInterval = setInterval(function() document.getElementById('countdown').textContent = countdownTimer; countdownTimer--; if (countdownTimer < 0) clearInterval(countdownInterval); document.getElementById('timer-container').style.display = 'none'; document.getElementById('sorry-button').style.display = 'block'; , 1000);

[elitefinancesuccess]

How I gained an insane profit of $5000 in just four months by investing my bitcoins.

Hello friends! Welcome to this guide. Today I am going to show you guys how 

I earned over $5000 in four months by lending my crypto coin. Look at this below chart then you get an idea how much you can earn. 

Now, let’s say you lend $10010 worth of coins for 365 days, then by the end of the

 year. Your result will look like this: 

The result is crazy, by investing only $10010 by the end of the year you will have

 $56045.99 and your return on investment(ROI) is 459.90%. 

Note if you invest lesser amount, you still get good results but longer duration for

 capital release. Just that higher amount gives you guaranteed 0.25% daily interest

 and Capital released after 120days only. You just reinvest the daily interest earned

 amount or you can just collect the interest. Invest amount Interest based on last 30

 days rate duration Results: I will show you guys step by step how to do everything

 and hope you guys can reap the benefits of the crazy hype going around nowadays

 with crypto currencies. There are many crypto currencies that are paying high

 interests by lending but I am going to mention you guys just BitConnect(BCC)

 because looking at their performance over past few months. You are much safer

 with them. There many others popping up left and right but they are too new and it

 will be hard for them to get to BitConnect(BCC) level. Currently, 1 BitConnect(BCC)

 is $300 and it is ranked 22 at coinmarketcap. This is great for us because you can

 rely on them that their market volume and price, won’t just drop to $0 overnight.

So, it is very much safe. You can convert it to bitcoin after say 3 months and be safe

 and happy with your 300% profit, which is a fantastic result. You can always

 reinvest your earning if you want to keep going. You can regularly follow how

 BitConnect(BCC) is doing then the trend will give you hint at how long it is safe.

Download The Full Pdf Guide

[aialgox]

Stablecoins are a type of cryptocurrency that offer price stability and several advantages over traditional cryptocurrencies. However, they are not without their risks and challenges. In this article, we will provide a comprehensive overview of the benefits and risks of stablecoins, as well as their regulatory framework and future prospects in the cryptocurrency market. Benefits of Stablecoins Stablecoins offer several benefits in the cryptocurrency market, including price stability, mitigation of volatility risks, promotion of market stability, increased user adoption, transparency, and accessibility. Stablecoins can provide price stability by being pegged to a stable external asset, such as fiat currency, commodities, or other cryptocurrencies. This allows for easier transactions and less risk for traders and investors. Examples of successful stablecoin use cases in the cryptocurrency market include USDT, which is widely used for trading and hedging purposes, and DAI, which is used in decentralized finance (DeFi) applications. Stablecoins can also mitigate volatility risks by offering a more stable alternative to traditional cryptocurrencies. This can reduce the risk of significant losses due to market fluctuations. Risks of Stablecoins Stablecoins are not without their risks and challenges. These include counterparty risk, collateralization risk, regulatory risk, systemic risk, market risk, fraud and hacking risk, and technical risks. Examples of unsuccessful stablecoin use cases in the cryptocurrency market include the collapse of BitConnect and the legal and regulatory challenges faced by Tether. To mitigate risks in stablecoin use, it is important to carefully consider the issuer and collateralization mechanism of the stablecoin, comply with applicable regulations, and stay up-to-date with market trends and developments. Market Stability Stablecoins can promote market stability by providing a more stable alternative to traditional cryptocurrencies. This can reduce the risk of market volatility and provide a more reliable store of value for traders and investors. Examples of how stablecoins have stabilized the cryptocurrency market include the use of USDT for trading and hedging purposes, and the use of DAI in DeFi applications. User Adoption Stablecoins can also promote user adoption of cryptocurrencies by providing a more stable alternative to traditional cryptocurrencies. This can reduce the risk and uncertainty associated with using cryptocurrencies and increase their mainstream acceptance. Examples of how stablecoins have increased user adoption of cryptocurrencies include the use of USDT for cross-border payments and remittances, and the use of DAI in DeFi applications. Transparency Stablecoins provide transparency in the cryptocurrency market by being audited and backed by collateral. This can provide greater trust and confidence for users and investors. Examples of how stablecoins provide greater transparency in the cryptocurrency market include the regular audits conducted by the issuers of USDT and other fiat-backed stablecoins. Accessibility Stablecoins provide greater accessibility in the cryptocurrency market by being easily exchangeable for other cryptocurrencies and fiat currency. This can provide greater convenience and flexibility for users and investors. Examples of how stablecoins provide greater accessibility in the cryptocurrency market include the widespread acceptance of USDT and other fiat-backed stablecoins by cryptocurrency exchanges and trading platforms. Risks of Stablecoin Use Counterparty risk, collateralization risk, regulatory risk, systemic risk, market risk, fraud and hacking risk, and technical risks are all potential risks associated with stablecoin use. Examples of counterparty risk in stablecoin use include the collapse of BitConnect, while examples of collateralization risk include the legal and regulatory challenges faced by Tether. Regulatory

risk can also be a concern for stablecoin use, as they can be subject to scrutiny by government agencies. Regulatory Framework for Stablecoins Stablecoins are regulated and supervised by government agencies in many countries and regions. The regulatory framework for stablecoins varies depending on the type of stable coin and its issuer.   Examples of regulatory frameworks for stablecoins include the recent guidance provided by the US Securities and Exchange Commission (SEC) and the Financial Action Task Force (FATF) on virtual assets and virtual asset service providers (VASPs). To comply with applicable regulations, stablecoin issuers and exchanges should engage with regulatory authorities, conduct regular audits, and implement strong KYC/AML procedures. Future Prospects for Stablecoins Stablecoins are expected to continue growing in popularity and adoption in the cryptocurrency market, as they offer several advantages over traditional cryptocurrencies. Increased adoption by mainstream financial institutions and the growth of DeFi are also expected to drive demand for stablecoins. However, stablecoins are not without their challenges, and regulatory oversight and technological advancements will be necessary for their continued growth and success. Implications for Investors and Traders Investors and traders in the cryptocurrency market should carefully consider the benefits and risks of stablecoins before investing in them. They should also choose reputable stablecoin issuers and exchanges, comply with applicable regulations, and stay up-to-date with market trends and developments. Stablecoins offer several advantages over traditional cryptocurrencies, including price stability, market stability, and greater accessibility and transparency. However, they are not without their risks and challenges, and careful consideration and due diligence are necessary for their successful use in the cryptocurrency market. Conclusion Stablecoins are an increasingly popular and important development in the cryptocurrency market. They offer several benefits over traditional cryptocurrencies, including price stability, market stability, and greater accessibility and transparency. However, they are not without their risks and challenges, including counterparty risk, collateralization risk, regulatory risk, systemic risk, market risk, fraud and hacking risk, and technical risks. Investors and traders in the cryptocurrency market should carefully consider the benefits and risks of stablecoins before investing in them. They should also choose reputable stablecoin issuers and exchanges, comply with applicable regulations, and stay up-to-date with market trends and developments. As the cryptocurrency market continues to evolve, stablecoins are expected to play an increasingly important role in providing a more stable and reliable alternative to traditional cryptocurrencies. With proper regulation and oversight, stablecoins can continue to provide value and benefits to users and investors in the cryptocurrency market.

[mohamedzyada2023]

Bitcoin price manipulation

Yet, that is exactly what the equity office probably plans to do. In May, it opened a criminal investigation to examine whether there has been cost control in the digital money markets. While it wasn't clear what period specialists were checking out, almost certainly, they were zeroing in on the sharp ascent and fall that happened in late 2017 and mid-2018.

The effects of an unlawful cryptocurrency exchange could be huge. For instance, Bitconnect, the seventh-greatest computerized coin, imploded surprisingly fast in January, costing financial backers countless dollars and dissolving trust in authentic digital currencies.

We've been looking into computerized monetary standards for quite some time. Our latest paper, distributed recently in the bitcoin price-related financial aspects, tracked down proof of fake ways of behaving in 2013 and 2014 when costs took off and then tumbled for a while.

Why cryptocurrency fraud matters

First, it merits thinking about why anybody ought to think often about computerized monetary forms. For instance, their complete market capitalization of about US$350 billion is only a negligible portion of the size of the worldwide financial exchange, which is around $100 trillion.

Digital currencies have taken off respectably in an exceptionally brief timeframe, moving from just $14 billion in January 2014. Furthermore, since Bitcoin's price turned into the first computerized money in quite a while, it has sent off in excess of $800 in transactions today.

While cryptocurrency can, in principle, be utilized to buy labor and products—they are called monetary standards," all things considered—they should initially draw in enormous quantities of traders and shoppers, which hasn't occurred at this point. That is why cryptocurrencies are fundamentally bought as monetary resources like stocks and securities that purchasers trust will increase in value over the long haul.

Furthermore, since financial backers without a ton of involvement in dangerous resources are progressively buying cryptocurrency, that puts them at risk when there's a quick ascent and fall in costs.

Bitcoin’s first roller coaster ride

That is what happened to the price of bitcoin in 2013 when it hopped from around $150 in October to more than $1,000 in December before dropping nearly 50% weeks after the fact. By mid-2014, a few groups who traded on the Bitcoin price, the main bitcoin currency trade at that point, had recognized what they considered "dubious action" on the trade and expounded widely on it.

We had the option to direct the investigation since, when Mt. Gox imploded in mid-2014, its exchange history information got spilled. This gave specialists like us access to roughly 18 million exchanges from April 2011 to November 2013. The key is that this information connected exchanges to client accounts but not to their genuine characters. With this data, we could connect dubious exchanges to accounts.

Related: Bitcoin price | Learn about 4 important market factors driving it

Bitcoin futures price manipulation

Our examination of the information affirmed quite a bit of what was accounted for in the "mysterious" records. In the paper's supplement, we carefully describe the situation to show why two exchange systems should be considered dubious.

The first, known as the "Markus bot," involved detailing exchanges that didn't exist. The second, or "Willy bot," involved exchanges in which Mt. Gox purchased bitcoins from its clients but didn't let many of them pull the returns from their records.

In a preliminary report in Japan in 2017, previous Mt. Gox Chief Imprint Karpeles affirmed that the trade worked the "Willy" records and that the exchanges were given naturally.

The exchanging action of these bots prompted an altogether expanded exchange at Mt. Gox and different trades. Subsequently, costs rose when the bots were dynamic.

We accept that this is one kind of dubious exchange that the Equity Division will probably examine following the monstrous ascent and fall in the cost of bitcoin around the end of 2017.

Investors go for another ride.

Last year was a standard one for digital currencies, especially bitcoin, which took off from $1,000 toward the end of 2016 to a pinnacle of more than $19,000 in December.

The genuine spike, notwithstanding, came in November, when the cost significantly increased in under a month. The rapture was over as fast as it began, as bitcoin plunged to $7,000 by February.

The test for specialists and others in identifying cost control today is that there isn't adequate straightforwardness in exchanging examples of people as there is in extra-coordinated assets like stocks and bonds traded on stock exchanges like the Bitcoin price. In our exploration, we were lucky to have inward exchanges of information that the public followed. We don't have a similar extravagance today.

The key example is that cryptocurrency markets need expanded collaboration between monetary controllers and exchange stages. For instance, traders could be expected to share data about the trading behavior of people with extremely large positions. This would assist with guaranteeing that the exchanges occurring are genuine and reflect genuine deals. The outcome of not taking steps toward this path is probably a lack of confidence in cryptocurrency. Bitcoin،Cryptocurrency:Bitcoin،Pricemanipulation،Cryptocurrency fraud، Digital currencies،Trust in cryptocurrencies،Bitcoin،price control، Mt. Gox،futures،Cryptocurrency،market transparency، Financial regulation، Investment risk، Stock exchanges،

[modernomy]

Crypto Currency News In One Minute

BITCOIN BREAKS ABOVE $21K AS SHORT LIQUIDATIONS HIT $725 MILLION

REPUBLICANS IN THE HOUSE CREATE A NEW PANEL TO REGULATE CRYPTOCURRENCY

CRYPTOCURRENCY TRADE IS SIMILAR TO GAMBLING AND SHOULD BE BANNED, SAYS RBI GOVERNOR

UKRAINE'S NATIONAL SOCCER TEAM HAS SECURED A SPONSORSHIP DEAL WITH A PLAYER FROM THE INDUSTRY THAT WANTS TO ENGAGE FANS AND PROMOTE ADOPTION

CRYPTOCURRENCY SHOULD BE CLASSIFIED AS REGULATED ASSET CLASS

CRYPTO MARKET CAP RISES ABOVE $1 TRILLION FIRST TIME SINCE NOVEMBER

AFTER A YEAR OF COLLAPSES, CRYPTOCURRENCY'S FUTURE IN THE BALANCE

BITCONNECT VICTIMS TO RECEIVE OVER $17 MILLION IN RESTITUTION FROM PONZI SCHEME

CRYPTOCURRENCY TO BE BANNED IN INDIA? RBI GOVERNOR SHAKTIKANTA DAS CALLS FOR BAN ON CRYPTO

WINKLEVOSS VS. SILBERT: $900 M CRYPTO FACEOFF

ETC ITCHING TO EXPLODE— CAN BREAK THE ATH?

NEW WALLET SCAM ‘ADDRESS POISONING’: WARNS METAMASK

ETHEREUM 'SHARK' ACCUMULATION, SHANGHAI HARD FORK PUT $2K ETH PRICE IN PLAY BY COINTELEGRAPH

[marketingstrategy1]

BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter

BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter

Arcaro is not the only BitConnect bigwig to face consequences for his role in the scheme: BitConnect’s founder, Satish Kumbhani, has been indicted on a host of felony charges, including conspiracy to commit wire fraud, wire fraud, conspiracy to commit price manipulation, operating an unlicensed money transmitter and conspiracy to launder funds internationally. Kumbhani was also sued separately by…

[thepause]

SEC Sues BitConnect Founder on Fraud Charges

SEC Sues BitConnect Founder on Fraud Charges

CoinDesk's Nikhilesh De discusses the specifics and implications of the U.S. Securities and Exchange Commission (SEC) filing charges against BitConnect and its founder Satish Kumbhani and a U.S.-based promoter, Glenn Arcaro, alleging fraud worth $2 billion against the crypto lending company. Plus, reactions to CFTC Chair Chris Giancarlo, aka “Crypto Dad,” quitting BlockFi's board after just four…

[erinptah-admin]

Ok since your explanations are the best ive heard yet what the hell is blockchain?

...well, full disclosure, the technical side of this is way out of my depth, and I have the Wikipedia article on blockchain open as I'm typing this.

But let me throw some general information out there, see if it helps.

Blockchain is the technology that Bitcoin and other cryptocurrencies run on. Also other stuff, but the crypto market is the most famous thing it's used for.

At heart, it's just a list of records ("blocks"). In cryptocurrency, these are mostly records of "Person A transferred X amount of Currency Y to Person B."

The records are linked into a "chain" because each individual record includes information about the record before it.

So you can't sneak in a new/altered block somewhere in the middle, because it won't fit the information in the block that's supposed to come after it. The system can tell it's not a valid part of the chain.

(I always had the impression crypto transactions were supposed to be private and untraceable...? But apparently, nope. These might be the most irrevocably traceable records on the internet.)

This is (at least part of) why blockchains use so much energy -- the bigger a chain gets, the more computing power it takes to confirm the integrity of the whole thing.

That's baked into the design. It's unavoidable. Lots of people are talking about "more environmentally friendly" blockchains these days -- that just means "the energy increase happens more slowly."

It'll take longer to hit the massive energy demands of, say, present-day Bitcoin. But since "up" is the only direction it can go, it will get there eventually.

Blockchains are mostly decentralized, which is good for security. If you think about a normal website, you could hack into the server it's hosted on and change the master files, but with a blockchain there's no single host, no master files.

...except, some companies have tried to start private blockchains for their own internal use, and those are centralized. Which, as far as I can tell, takes away the only major advantage of using a blockchain? Now it's just a database, but more expensive. (Thank you, constantly-increasing electric bills.)

In spite of those security advantages, a blockchain is not "unhackable". It still has the one huge, unfixable vulnerability of any system:

Human users.

I don't need to accomplish the impossible hacking feat of "corrupting the chain with invalid blocks" to steal your Bitcoin. All I need to do is talk you into giving up your password.

Then I log onto your account, change the password, and do whatever the heck I want with your Bitcoin directly! Creating totally-valid blocks the whole time.

Also: users can be scammed by the creators in all kinds of new and exciting ways.

Governments have not caught up to regulating blockchain-based currency the way they do traditional money (and the banks, stocks, investments, etc. that it comes in).

Which means people can do things with crypto that would be 100% illegal with any other currency, and then skate away with millions, never getting arrested for fraud.

Consider:

Save The Kids Token: promoted as having special code that would prevent huge sell-offs from tanking the price, changed the code at the last minute, huge sell-offs immediately tanked the price

Squid Token: hyped as skyrocketing in value, but the code didn't let anyone sell it at all, meaning nobody could withdraw any of that "value" to actually use it anywhere

OpenSea: promoted as a reputable NFT exchange, one of the staff was happily arranging it so the promoted "hottest NFTs worth spending the most money on" were the ones he owned

Bitconnect: promoted as a cryptocurrency investment that gave great returns, was a regular old-fashioned Ponzi scheme the whole time

Defi100: promoted as a crypto investment something something, anonymous developer walked away with $32 million leaving nothing but the all-caps announcement "WE SCAMMED YOU"

OneCoin: promoted as a hot new cryptocurrency, literally did not ever have a blockchain

...okay, yeah, "sharing a list of my favorite crypto-related scams" is a big tangent from the original question. I'm just really into learning about these things lately. They're fascinating. I could listen to scam history recaps all day and never get bored. Never go into repeats, either -- this rabbit hole runs deep, and there's always new material coming in.

(Sometimes I see people saying things like "NFTs were supposed to be valuable and good for artists, it's a shame they've been overrun with exploitation and scamming." Problem is, NFTs never did any of the things that supposedly make them so useful. Sure looks like "convincing people these are valuable and good for artists, somehow" was just another dishonest crypto scheme from day one.)

[cooltywattor-blog]

Markets Update: Bitcoin Price Drops a Touch After Reaching New Highs

[bitsevenenglish-blog]

Bitcoin: After Failing to Break Above $8k, Analysts Believe BTC’s Price May Stagnate/ bitcoin exchange, bitcoin margin trading,bitseven,bitcoin exchange

Bitcoin has once again failed to break back into the $8,000 region, signaling that this price level will remain a level of resistance for the foreseeable future. Importantly, BTC has still been able to hold above $7,600, which appears to have become a strong level of support for the cryptocurrency. Now, analysts believe that Bitcoin may be finding itself in a relatively tight trading range that may continue to persist for the time being, which may signal that the volatility that the markets have been experiencing as of late is coming to an end for the time being. Bitcoin Continues Finding Support Around $7,600 Despite Increasing Selling Pressure At the time of writing, Bitcoin is trading down nearly 2% at its current price of $7,800, down slightly from 24-hour highs of just over $8,000. While looking at BTC’s price action over the past week, it is clear that the cryptocurrency is currently in between two firmly established levels of support and resistance, as it has been oscillating between $7,600 and $8,000, which may turn into a long-term trading range that persists for the near future. The Wolf of All Streets, a popular cryptocurrency analyst on Twitter, explained in a recent tweet that he believes Bitcoin may find itself caught between the aforementioned trading range for the foreseeable future as it enters “full sideways mode.” “$BTC Go outside, enjoy your day. Set alarms for the top and bottom of this range. We are in full sideways mode, as price just bounced right off of the EQ of this range,” he explained. Analyst: BTC Faces Multiple Levels of Strong Resistance Above $8,000 Although $8,000 is the key resistance level that analysts are closely watching for the time being, there are multiple other levels of resistance that exist just above this price that may require a significant influx of buying pressure to be broken above. Josh Rager, another popular crypto analyst on Twitter, discussed these resistance levels in a recent tweet, explaining that the bullishness of a move above $8,000 may be tempered by resistance around $8,200. “$BTC Update: The new resistance to look at is $8017 for Bitcoin. With a close above here, it has a chance to then push and close above $8200 which would be bullish to move to $8550’s. Mid-channel is currently holding as support. Close below $7600 is bearish (4 hr chart),” Rager explained. As the week drags on and Bitcoin continues to bounce between the aforementioned levels of support and resistance, it is likely that traders will begin gaining better insight into whether or not the markets will be able to further extend their upwards momentum throughout the Summer months. Bitcoin leveraged trade at 100x leverage maximum, 100% profit at 1% price raise Make a profit whether the bitcoin price rises or falls BITSEVEN BITCOIN LEVERAGE TRADING YOU CAN TRUST 

https://www.bitseven.com/en

[etherconnect]

Get Ready to Earn ECC Airdrop from Etherconnect Worldwide Defi Protocol.

Etherconnect, the next revolution of alternative assets, has announced the upcoming launch of anfirst of its kind ongoing airdrop campaign of its ECC coin, which will enrich the portfolio of users giving them multiple ways to earn from the ECC tokens and will empower them financially and help them contribute in the world of growing DeFI.

Airdrop details

The Etherconnect user are eligible for this airdrop who activate their account before 10 April 2021

The native token of Etherconnect community-led DeFi platform, ECC, will hit the wallets of eligible users on 11th April 2021. The reason having a ECC in the wallet or portfolio makes sense for investors is because ECC token is a stable decentralized currency that does not discriminate. Any individual or business can realize the advantages of digital money. The token will be a governance token of the ECC protocol allowing holders to govern the protocol and cast their votes toward critical proposals that bring changes to the protocol. This would include adjusting policies for the ETH stablecoin, choosing new collaterals for the platform and improving governance and security of the protocol itself.

As ECC’s supply is capped at 114,244,542 coins only, the demand for the coin is already soaring. Ready to redefine the future of DeFI and accelerate decentralized finance adoption with trusted blockchain protocol and unique token economic, the token offer multiple sources for the owner to money on a daily and monthly basis. This includes.

1.       Income and Wealth creation by ECC price appreciation

2.       Daily staking profit of ECC

3.       Level Income -

4.       Sponsor Level Daily Income

5.       Ranking and Rewards

About the Project: Etherconnect

Etherconnect, is an open-source cryptocurrency that was connected with the Ethereum Decentralized Finance Open protocol with high-yield farming program. Etherconnect is a new version of Bitconnect which was released in 2016 with the goal of allowing users to lend the value of Bitconnect coin in return for interest payments.

This new platform is a one stop platform that offers, DeFi yield farming program, DeFi Staking, banking, Data Feed sharing and much more. Going forward the platform would also include automated-market maker (AMM) program that allows users to create liquidity pools composed of multiple ERC20 tokens in contrast to the 1:1 pools used by Uniswap making Etherconnect a flexible protocol.

Join the Worldwide Etherconnect Community: https://t.me/etherconnectofficial To know more about Etherconnect Platform visit here: https://bit.ly/2MU2bb5

[thepause]

SEC Sues 5 Over Bitconnect Ponzi Case | First Mover - CoinDesk TV

SEC Sues 5 Over Bitconnect Ponzi Case | First Mover – CoinDesk TV

The SEC has filed a complaint against five Bitconnect promoters over $2 billion in unregistered assets. Lisa Braganca, attorney and former SEC branch chief, joins "First Mover" and explains the 2018 downfall of Bitconnect and whether the defendants' actions constitute a Ponzi scheme. #cryptocurrency #digitalfinance #finance #bitcoin #crypto Subscribe to CoinDesk on…

[bitsevenenglish-blog]

$150 Million in Freshly Printed Tether To Cause Bitcoin Price to Surge/ bitcoin exchange,CoinMarketCap,poloniex,bitfinex

Tether’s effect on the crypto market at large cannot be understated. Not only does the fiat-backed stablecoin act as a safe haven asset during downtrends and crashes, in the past sentiment surrounding Tether has had an enormous impact on Bitcoin price. In the past, Tether turmoil has led to massive increases in Bitcoin price and the value of other crypto assets, as capital held in Tether outflows back into other cryptocurrencies. The overall market cap of Tether also appears to act as a magnet for Bitcoin price, with the price of the digital asset increasing sharply whenever new Tether is injected into the crypto market. With yet another half-a-billion dollars worth of Tether market cap added to the crypto market since mid-May, another Bitcoin price surge may also be ahead. Bitcoin Price Growth Correlates Closely With Tether Market Cap Increases There’s no denying Tether’s influence over the entire crypto space. Not only is it the leading stablecoin, and the only stablecoin in the top ten cryptocurrencies by market cap, it’s also become the crypto trader’s first choice to hedge against falling cryptocurrency prices. Traders will exchange Bitcoin and other cryptocurrencies like Ethereum, Ripple, or Litecoin for Tether when they expect prices to fall. Due to Tether’s value being tied 1:1 to the U.S. dollar, its value stays relatively stable, preventing extensive losses from holding the volatile assets. It also has shown some correlation to Bitcoin in a highly unusual way. Each time the Tether treasury mints new Tether, Bitcoin’s price climbs. The correlation began, as crypto analyst FilbFilb, points out, prior to the massive plunge through $6,000 that brought Bitcoin to its bear market low. Just ahead of that bear market low, Tether’s market cap also hit the lowest point since February 2018. The last time the crypto analyst pointed out fresh Tether printing, was back in late April when the Tether treasury minted another $300 million of the stablecoin. This appeared to be the trigger that took Bitcoin price back above $6,000 and climbed higher towards $9,000 where it’s consolidating below. Since mid-May when Bitcoin first broke above $8,000, another $500 million in Tether have been added to the market, with $150 million of it printed just today. The “fresh” printed Tether, could potentially be the catalyst to take Bitcoin above $10,000 – the area that’s expected to be a massive FOMO trigger. It’s not known why new Tether has this effect on Bitcoin price, however, the stablecoin was at the center of a market manipulation investigation by the Department of Justice, so anything is possible. Much controversy surrounds the stablecoin and its parent company – which also is the parent company of crypto exchange Bitfinex – was recently accused by the New York Attorney General’s office of covering up a loss of $850 million at the hands of a capital management company, by using funds reserved for Tether backing.

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[johnvrijck]

Whitepaper Research – Avoiding the bad projects

In this short article I will give you some pointers in how to research a crypto project by researching its whitepaper. Apart from making sure that you invest in a solid project, whitepaper research could also help you avoiding scams.

What is a whitepaper?

So what is a Whitepaper exactly? When a company intends to launch a new crypto, they usually set out all the details in a Whitepaper. This file contains the technical, financial and commercial information about the project. It normally sets out in plain language what they’re planning to build, to attract investors and other interested parties. In other words, the whitepaper explains the project’s purpose and process, the Why and the How.

Some projects do not start with bringing out a whitepaper. Loom network decided not to write a whitepaper, but immediately started developing and delivering code. Litecoin started out by giving a video presentation on ‘Creating Litecoin’ at a Coinbase event. And others are just forks of existing projects, like Bitcoin, so they don’t have their own whitepaper. Some projects bring out a Purple Paper, Green Paper or Yellow Paper or, such as Cardano, bring out multiple whitepapers to describe every part of the technology they’re developing. Luckily, almost every cryptocurrency and ICO still release a whitepaper at some point in their roadmap, to outline their project and tech. So if you thinking about investing in a new coin or ICO and also want to avoid scams, your first stop is reading the whitepaper.

What to look for in a whitepaper?

Technology – The most important thing is the project’s proposed (technical) solution to a real problem, for a large enough relevant market. It makes no difference if it’s something new or a better application of existing tech, when the problem they’re trying to solve doesn’t need solving, there’s a big chance the project will fail or is set up to raise a quick buck. It shouldn’t be a ‘decentralized’ solution to a problem that has already been solved ‘centrally’, without the need for a blockchain or cryptocurrency.

Scam warning: Keep a look out for common buzzwords that are solely used to confuse u, without really explaining what the project is about.

Team – The people behind the project are essential for making it a success. Check out the team and their advisors thoroughly. What is their previous experience? What is their education? Are they involved in more projects? Ask questions if you are in doubt.

Scam warning: Scourge the internet and Linkedin for the team members and verify that they are the real deal. Don’t forget to Google their pictures, if any, to see if they’re legit. Fitrova, a project that did an exit scam, boasted about great partnerships, but after checking with those partners they denied even knowing the CEO. Declouds, also a scam, wanted to prove his alleged partnership with a bank, by photoshopping himself into a picture of the board members of that bank. Another project, during their ICO, got called out on their stolen UI pictures and images of their alledged team members, who where actually some stolen pictures of middle school teachers in Australia.

Roadmap – Technical development always takes longer than promised, but a roadmap gives you an idea if they’re realistic about their goals. If the mainnet is set to be delivered in 1+ years, that might be a more risky investment considering the rapidly changing crypto environment and other (similar) projects popping up.

Scam warning: If the roadmap states that a mainnet will be delivered within a few months, that would be great, but could also indicate that they’re trying to make a quick buck (unless the started the development way before the ICO of cource).

Token allocation – Things to look at are the amount of tokens they are going to bring out. Will the tokens be locked up (vesting) for team members? Will they burn unsold tokens? Can they bring out extra tokens whenever they decide to do so? Or are they gradually releasing new tokens at set times? Is there an inflation rate? What is the consensus mechanism? These are all factors to take into consideration when you make an investment. Normally the best token allocation for investors is projects with a low token supply, so you get a bigger piece of the pie when you invest, but this strongly depends on the other factors.

Scam warning: this is a difficult factor, but it might give you an idea if they’re realistic about the project or just want to make a lot of money. If their total token supply and pricing results in a really high marketcap, you should be suspicious about their intentions.

The rest – Many other things in a whitepaper could be a dealbreaker for smart investors. What are the short and long term goals of the token holders? What role do the tokens play in the project? Can you use the tokens for a certain product, or are they more like shares in a company? Are there many large private sale investors with influence on the team or are the tokens distributed to many smaller investors? What is their marketing strategy?

Scam warning: There are so many things that could be red flags. Make sure to verify any info on their websites and social media, does it look real or are they just using empty words, fake testimonials and social media bots. Are there no dubious statements? Like stating that they’re ‘SEC compliant’ whilst the SEC never pre-approves ICO’s, or naming big partners without having the proper agreements or claimed partnerships. For example, IOTA (which was not a scam at all) claimed a Microsoft partnership, which actually was just an Office 365 subscription. Be aware of claims that their product can be used in any store or with every bank. Watch out for Ponzi Schemes like Bitconnect, with promised returns on investment for holding their coins. Sometimes they bloat with big whales who have invested already. Always check out the contribution address and try to trace back those big whales, to make sure it’s not the team contributing to itself faking that they already have landed investors.

Conclusion

In the end, you must feel some form of excitement after reading the whitepaper. You have to have faith in the Why & How of the project and the team. You want to leave your money into the hands of a trustworthy project with a clear road ahead. A lot of projects that turned out to be a scam had a legit whitepaper at first sight. But after looking closer into the promises they make in the document, how they’re going to build it and with whom they plan to make it a success, it should’ve been possible for investors to pick out the red flags. Of course there are many other factors that could lead to the conclusion that the project is not a solid investment, but researching the whitepaper is one of the most accessible ways for you to verify it yourself.

Fortunately, www.allcryptowhitepapers.com has the largest whitepaper database in the world. With 2500+ projects in our database, it’s the best place to start your research. Also don’t forget to check out the Whitepaper of the Week and News section, so you don’t miss out on anything. Knowledge is power!

Article by John van Rijck from www.allcryptowhitepapers.com

[marthaa19-blog1]

70+ Common Online Scams Used By Cyber Criminals & Fraudsters In 2018

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