Inksnation Scam Benue Investors, Hundred Others Count Their Losses

Hundreds of fraudulent blockchain project participants have been scammed, most of them pinkoin investors in Benue State and across Nigeria.

Pinkoin is a non-existent digital currency being promoted by Inksnation which is registered under iBSmartify Nigeria by one Omotafe Sewanu, who promised hundreds of Nigerians more than 100% of their investment. read more

Ope Quadri

Ope is the co-founder of InfomediaNG. He’s a researcher whose interests cut across real estate investment, stocks, financial technology, and youth empowerment. He’s awesome in Content Marketing and SEO. Favourite Tools: Google Analytics, Canva, RankMath, UberSuggest

infomediang.com

Omotade-Sparks Amos Sewanu inksnation founder arrested

8 Facts That Inksnation-Pinkoin Is A Scam & Why You Should Avoid iBSmartify Nigeria

Crypto Scam

In 2020, a friend called my attention to pinkoin, a digital asset by InksNation which claims to reduce poverty in the World by allocating coins to every member of its community. read more

Ope Quadri

infomediang.com

ALERT: Fake Metamask Domain Could Steal From Your Crypto Wallet, Here Is What You Need To Do

Crypto Scam

Findings have shown that a scam cryptocurrency browser extension could redirect you to a fake Metamask domain, where coins in your wallet could be stolen. read more

Ope Quadri

infomediang.com

How SiBAN Is Alerting Crypto Investors About Blockchain Scams In Nigeria

Crypto Scam

The blockchain industry in Nigeria is growing astronomically and as usual, scammers are out there to exploit unsuspecting interested individuals who want to invest in cryptocurrency. read more

Ope Quadri

infomediang.com

Founder of Pinkoin Sewanu Declared Wanted Over $82K Crypto Fraud In Nigeria

Crypto Scam

Five months after Nigeria’s Securities Exchange Commission (SEC) warned Nigerians to steer clear of Inksnation, the country’s anti-graft agency has finally declared the founder of a scam coin Inksnation wanted. read more

Ope Quadri

infomediang.com

7 Ways To Identify Cryptocurrency Scams and Fraudulent ICOs

Crypto Scam

It seems the world is moving towards digital currency, making thousands of people around the world to get involved, in all these how do you identify cryptocurrency scams and fraudulent Initial Coin Offerings (ICOs)? read more

Ope Quadri

infomediang.com

How Hacker Stole $5.6M Worth of Ethereum Classic From OKEx Crypto Trading Platform

Crypto Scam

A Malta-based cryptocurrency trading exchange platform OKEx has explained how hackers gained access into its trading cryptocurrencies platform stealing $5.6 million worth of Ethereum Classic in the process. read more

Ope Quadri

infomediang.com

Woman Hacker Who Stole $300,000 Worth of XRP Jailed in Australia

Crypto Scam

An Australian Court has jailed a woman hacker for stealing 100,000 units of the ripple (XRP) worth $300,000.

Information Age, a local media in Australia reported that Kathryn Nguyen, 25, was sentenced to a maximum of two years and three months in jail. read more

Ope Quadri

infomediang.com

South Korean Blockchain-Powered Highways Toll Payments To Launch Before End of 2020

Crypto Scam

South Africa is working on a blockchain-powered highways toll payments, report from the country has said it’s due for launch before the end of 2020. read more

Ope Quadri

infomediang.com

Ethereum: Opaybinary Investment Scheme Folds Up With Millions of Naira Belonging to Investors

Crypto Scam

Thousands of Nigerians have taken to Facebook to lament over their inability to access opaybinary investment dashboard, a platform that promised them 2.2% daily interest. read more

Ope Quadri

infomediang.com

Police Arrest 109 Members Of PlusToken Project Scam in China

Crypto Scam

Authorities in China have arrested 109 members of PlusToken project scam, which has been described as one of the biggest cryptocurrency scams in recent years. read more

Ope Quadri

infomediang.com

Cryptonomist discovers 143 scam bitcoin websites

Crypto Scam

A cryptocurrency research-based website Cryptonomist has reported the discovery of 143 scam bitcoin websites which were targeted at crypto enthusiasts around the World. read more

Ope Quadri

infomediang.com

Name of Philippines’s Finance Secretary Carlos G. Dominguez Used for Bitcoin Scam, Writes US

Crypto Scam

Cryptocurrency scam is gaining momentum globally, the newest being bitcoin scam in which the name of Philippines’s Finance Secretary Carlos G. Dominguez III was used for a series of scam. read more

Ope Quadri

infomediang.com

Hacker Transfers 2,500BTC from 2016 Bitfinex Breach

Crypto Scam

About 2,500 stolen bitcoins (28 million US dollars) from the 2016 Bitfinex breach have been transferred from the hacker’s wallet, reported Whale Alert, an advanced blockchain tracker and analytics system reporting large and interesting transactions. read more

Ope Quadri

infomediang.com

What is Bitcoin Ponzi?

Crypto Scam

If anyone promised you that your bitcoin investment would multiply by 50% within 24 hours, you need to think twice before you jump into such a business opportunity. It could be bitcoin ponzi. So what’s bitcoin Ponzi? read more

Ope Quadri

infomediang.com

FULL LIST: Bill Gate, Kanye West, 22 Richest Twitter Accounts That Were Hacked In Crypto Scam

Crypto Scam

Verified Twitter accounts of World richest people Bill Gates, Elon Musk, Kanye West, Michael Bloomberg, Warren Buffett were hacked on Wednesday, July 15, 2020
Hackers tweeted that they were “giving back” 5000 BTC ($45,889,950) to their community
The crypto address linked to the scam has allegedly received more than 11.3 BTC, or roughly $103,960 (N40,284,500)

Hackers on Wednesday, July 15, 2020 carried out a well-coordinated cryptocurrency giveaway scam after gaining access to at least top 22 richest Twitter accounts globally. read more

Ope Quadri

infomediang.com

$1million Scam Inside Kirikiri Prison: Who is Olusegun Aroke?

Crypto Scam

More facts have emerged why Nigeria’s anti-graft agency arrested Kirikiri Prison Deputy Controller Emmanuel Oluwaniyi.

The controller was arrested by the Economic and Financial Crimes Commission (EFCC) alongside a medical doctor at the facility Hemeson Edwin for abetting crime. read more

Ope Quadri

infomediang.com

CoinCheck NEM Wallet Hacking: 10 We Know About Biggest Digital Asset Theft

Crypto Scam

Following the successful hacking and stealing of $534 million from CoinCheck NEM wallets, one of the Japanese largest cryptocurrency trading platforms Friday, January 26, 2018, here are some of the things you probably want to know: read more

Ope Quadri

infomediang.com

Crypto Scam

Verified Twitter accounts of World richest people Bill Gates, Elon Musk, Kanye West, Michael Bloomberg, Warren Buffett were hacked on Wednesday, July 15, 2020

Hackers tweeted that they were “giving back” 5000 BTC ($45,889,950) to their community

The crypto address linked to the scam has allegedly received more than 11.3 BTC, or roughly $103,960 (N40,284,500)

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