Sentences with phrase «many scam»

Because such a transaction would be irreversible and difficult, if not impossible, to trace, observers quickly recognized the hallmark of a scam in which the senders would likely be diverting their funds to the criminals, never to see them again.

The men often boasted about scamming clients, too.

An apologist might say that these companies are simply trying to protect consumers from scams.

Intriguing parallels exist between the movement of money in the Giza case and a separate scam perpetrated against a digital coin called Bee Token.

However regulators are keeping a closer eye on ICO activity, amid a rising number of reports of scams.

The US Securities and Exchange Commission is looking into the space, examining whether tokens can be unregulated sales of securities, and in late August warned about pump - and - dump scams disguising themselves as ICOs.

In that role, its main focus will always be the regulation of unscrupulous operators and scam perpetrators.

THE state government's move to strengthen codes of conduct in the property industry is credited with helping uncover three new real estate scams.

The central figure in the Giza scam was its Chief Operating Officer Marco Fike.

To protect the buyers, the company will be introducing a purchase protection mechanism that helps minimize the risk of scams and fraud by providing full payment protection, acting as a third - party mediator during the transaction, and ensuring the delivery of the paid - for product or service.

«When they stopped responding to my Skype and LinkedIn messages, I suspected it is a scam,» Rajic told CNBC, adding that he is trying to get his image removed from the Giza site, but has had no contact from the team.

They simply see another negative headline that someone was arrested for a scam involving the digital currency.

The quality of the investments you buy to put into that account can vary widely, but to pronounce RRSPs themselves are a scam simply isn't accurate.

«I was scammed.»

One of the wallets linked to the Bee Token phishing scam sent ethereum to a wallet associated with Giza, according to etherescan.io, a site that tracks all transactions on the ethereum blockchain as shown in the diagram below.

«Everything was fine, until that company that was meant to develop their device came out on the internet and said that Giza has cut ties, and it seems to be a scam and they might not be developing anything.

Consumers are becoming more apprehensive and skeptical when conducting online transactions because of the various scams entangled with them.

«I have absolutely no doubt the scam artists are out there,» says Ira Rheingold, executive director of the National Association of Consumer Advocates.

This entire thread is a scam in progress.

A Long Island penny stockbroker who served 36 months in prison for defrauding investors in a massive 1990s securities scam that involved widespread corruption on Wall Street and in the corporate banking world, including shoe designer Steve Madden.

The digital wallet app is not associated with the company, sparking concern that it's misleading customers or trying to scam them.

In a world of barely reputable online enterprises and outright scams, it definitely pays to differentiate yourself.

Those who had bought Giza digital coins banded together to create a Telegram group to investigate the people behind the scam, led by the previously - mentioned Nicolas, as well as others.

BitConnect really seems like a scam.

Online hotel booking scams are on the rise.

At the same time, there has been continued instances of scams in the initial coin offering (ICO) market.

Kraken chief Jesse Powell said his exchange did its utmost to ensure that the cryptocurrencies it deals with are «almost certainly not a scam,» but ultimately «we make no promises about the future of any coin.»

You can also avoid scams.

«This Post Office scam must stop.

As Barroso explained, the black market nature of abortions in Brazil has attracted scam artists who exploit the vulnerability of women seeking to end their pregnancies.

The FBI provides the public with information about the latest cyber threats, scams, warnings and resources.

Earlier this year, an account claiming to be Elon Musk, for instance, managed scamming users out of thousands of dollars worth of Ethereum.

In many circumstances, the sender's address may be somebody you already know, but in actual fact they are completely unaware they've become part of an email hacking scam.

According to cryptocurrency news site The Merkle, at least some users at that time were already suspicious that the site was maneuvering towards a so - called «exit scam,» and the price of Nano dropped by 20 % on the news.

As a result, the whole thing looks a lot like a hoax, intended to scam cash out of two very different targets simultaneously — Disney, and pirate groups.

It is the biggest scam ever, such a huge gigantic scam that's going to blow up in so many people's faces,» he said, adding: «It's far worse than anything I was ever doing.»

It's no wonder that, almost a year after launch, this phishing scam is still going strong.

Many health fraud scams include bogus dietary supplements, arthritis remedies (magnets, copper bracelets and special diets), anti-aging and weight loss products and unapproved treatments for cancer, diabetes and HIV / AIDS, which may be conducted in foreign «clinics.»

Even the managing director at Techstars was hacked (and wrote a blog post on tips for avoiding identity theft) and a writer from Techcrunch was hacked and scammed.

It's almost certainly a sophisticated phishing scam that first made its appearance early this year and has since gone out to tens of millions of people.

We are seeing hacks and scams from people outside of your personal life and business life.

Tech investors are split on whether the investment is a can't - miss opportunity or the scam of the decade.

However, the names of the companies at the center of the scam weren't initially disclosed in the indictment.

And it appears to be working: Wired reports that the cybercriminals behind the scam have continued to send it out with almost no alterations, a likely sign that it's proving effective as a way tplaceholdero fool people into revealing their Netflix username and password, and even credit card numbers, home address, and date of birth.

A scam artist can create a phony business for a self - directed IRA and bleed the account dry.

Vacation scams are a dime a dozen, many offering free or low - cost trips as a ruse to get your credit card information or rack up your long distance phone bill.

In its simplest form, you get a pitch to buy gold, which the scam artist says will be held safely in a vault for you.

Some scams, advertised online or by e-mail, offer to pay you $ 1,000 to act as a secret shopper, in which you get paid to observe the customer service performance of major retailers.

Hotels may try to accommodate guests to the best of their ability in these cases, but if a customer paid a deposit to a scam site, then the money is typically lost, said Katie Longo, a spokeswoman for the association.

Two men swindled 29 people out of $ 3.4 million in an investment scam, the SEC claims.