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Currency Scam

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Currency Scam | currencyscam.com Reviews

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Sharing latest Information, news, report, review and tips about any scam, fraud or complaint on any type of currency related scam.

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1

Mycoin gone missing with $387Mil - Currency Scam

http://www.currencyscam.com/2015/02/mycoin-gone-missing-with-387mil.html

Mycoin gone missing with $387Mil. Mycoin gone missing with $387Mil. People who make an investment with Mycoin, a Hong Kong-based Bitcoin trading company fear they have fallen victim to a scam after it closed down, a lawmaker said Monday, adding losses could total HK$3 billion (US$386.9m). Leung Yiu-chung said his office recently received reports from dozens of investors in Hong Kong who paid a total of HK$40 million into the scheme run online by MyCoin, but the total loss may be vastly more. The value of...

2

Ebola fundraisers scam - Currency Scam

http://www.currencyscam.com/2014/10/ebola-fundraisers-scam.html

Better Business Bureaus (BBBs) are warning consumers that several Ebola fundraising page on GoFundMe was created to raise donations for Amber Joy Vinson, the nurse who traveled from Dallas to Cleveland and is currently being treated in Atlanta for Ebola. Several BBBs across the U.S have also reported on phone solicitation from an organization supposedly raising money to help with Ebola. What is Ebola fundraisers scam. Pages raising money for various Ebola campaigns. BBBs also reported on phone solicitati...

3

Three Hebrew Boys Scam - Currency Scam

http://www.currencyscam.com/2014/10/three-hebrew-boys-scam.html

Three Hebrew Boys Scam. Three Hebrew Boys Scam. The scammer called themselves the "3 Hebrew Boys,". Drawing their nickname from a Biblical account of three men who survived being tossed into a fiery furnace because of their faith. In their pitch, the men told investors they had been through the flames of crushing debt and survived, thanks to their secret investments and the power of God. Three Hebrew Boys-picture by Fraud Talk. How the scam work. And "Capital Consortium Group, Inc.". Promised massive ret...

4

Government Grants Scam - Currency Scam

http://www.currencyscam.com/2014/10/government-grants-scam.html

The scammer will tell you that you will qualify to receive a “free grant” to pay for education costs, home repairs, home business expenses, or unpaid bills. It may be done through an ad or from a phone call supposedly from a "Federal Grants Administration" or other “government” agency with an official sounding name. 8220;Because you pay your income taxes on time, you have been awarded a free $12,500 government grant! What is Government Grant Scams. With some amount of money to activated that card. 1 Don&...

5

20 MyCoin clients filed police reports - Currency Scam

http://www.currencyscam.com/2015/02/20-mycoin-clients-filed-police-reports.html

20 MyCoin clients filed police reports. 20 MyCoin clients filed police reports. At least 20 MyCoin clients has filed reports to the police this afternoon about what they complain was a pyramid scheme packaged as trading in the digital currency. The Hong Kong-based bitcoin trading platform, Mycoin has been reported gone missing with $387Mil of the client investment. Leung called on the authority to stop the sale of bitcoins in Hong Kong as some countries like Thailand did. Asked if the fact that MyCoin cl...

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Currency Scam

Japan FSA raided Coincheck Inc. TOKYO: Japan’s Financial Services Agency raided Coincheck Inc.’s offices a week after the cryptocurrency exchange lost about $500 million to hackers, hauling out documents and computers as evidence. The inspection was conducted to ensure security for users, Finance Minister Taro Aso said. The theft, which follows the disappearance of about $470 million worth of Bitcoins from the Mt. Gox exchange in 2014, sent shockwaves through the global virtual currency community. Coinch...

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The secret to forex trading can be encapsulated in this simple, yet profound, statement:. Diligently develop a trading method to your disposition and risk profile. Faithfully follow it. Review periodically. Refine where necessary. Read it again slowly. Ok Ready for the profundity? Diligently develop a trading method . However, you need to be diligent in designing your trading method. And that your trading journey is really just a matter of you searching in Google to find it. Your education starts now.