by admin | May 21, 2018 | Scam of the day
Although cryptocurrencies, such as Bitcoin, may seem to be new. I have been writing in Scamicide.com about cryptocurrency scams for four years. Cryptocurrencies are legitimate, but scammers are increasingly taking advantage of the public’s fascination with...
by admin | Apr 20, 2018 | Scam of the day
SunTrust, the country’s 12th largest bank with more than 200 billion dollars in assets and 1,236 branches disclosed yesterday that it was victimized by a data breach in which customer data of approximately 1.5 million of its customers was stolen. What makes this...
by admin | Jun 12, 2016 | Scam of the day, Site Related
Everyone would like to be able to invest in a stock while the price is still low, but can be expected to rise dramatically. This desire for the quick hit is exploited by scam artists in a scam called the “pump and dump.” In this scam, you may receive an email or a...
by admin | Dec 28, 2015 | Scam of the day, Site Related
Toby Pustovit, a 21 year old Oregon stock manipulator was sentenced recently to four years and three months for operating a pump and dump stock scam. Pump and dump stock scams have been with us for many years, but they have become easier to perpetrate through the...
by admin | Nov 25, 2014 | Scam of the day, Site Related
On November 20th, the Securities and Exchange Commission (SEC) suspended the trading of four companies that claim to be developing products or services related to the Ebola virus. The SEC has the authority to suspend trading for ten days and prohibit the soliciting...
