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  2. Carroll County sheriff warns of scam involving Bitcoin transfers

    www.aol.com/news/carroll-county-sheriff-warns...

    CARROLL COUNTY, Ga. - Carroll County deputies are warning residents about a scam using Bitcoin. Officials say they've received a large number of reports involving Bitcoin transfers. According to ...

  3. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    Mirror Trading International (MTI), declared a pyramid scheme by the South African High Court, was a cryptocurrency trading platform promising automated trading services with significant returns. [1] MTI was masterminded by Johann Steynberg, who claimed to use an artificial intelligence bot for its trading activities. [2]

  4. Bitcoin - Wikipedia

    en.wikipedia.org/wiki/Bitcoin

    The domain name bitcoin.org was registered on 18 August 2008. [14] On 31 October 2008, a link to a white paper authored by Satoshi Nakamoto titled Bitcoin: A Peer-to-Peer Electronic Cash System was posted to a cryptography mailing list. [15] Nakamoto implemented the bitcoin software as open-source code and released it in January 2009. [7]

  5. Coinbase - Wikipedia

    en.wikipedia.org/wiki/Coinbase

    Coinbase. Coinbase Global, Inc., branded Coinbase, is an American publicly traded company that operates a cryptocurrency exchange platform. Coinbase is a distributed company; all employees operate via remote work. It is the largest cryptocurrency exchange in the United States in terms of trading volume. [ 4]

  6. Best Bitcoin Trading Platforms in 2021 - AOL

    www.aol.com/best-bitcoin-trading-platforms-2021...

    Best Overall: Coinbase Pros. Coinbase is one of the most well-known cryptocurrency exchanges in the world, and one of the most popular. There are a lot of good reasons for this. Perhaps the best ...

  7. Police: Beware of Bitcoin phone scam

    www.aol.com/police-beware-bitcoin-phone-scam...

    The 67-year-old Cussewago Township woman contacted state police Monday at 6:13 p.m. claiming she had been told by an unidentified person to purchase more than $22,000 worth of Bitcoin.

  8. USI Tech - Wikipedia

    en.wikipedia.org/wiki/USI_Tech

    Activities. Ponzi scheme. USI Tech Limited (also known as United Software Intelligence, or stylised as USI-TECH) was a Dubai -based cryptocurrency and forex platform trading provider, suspected to be a high-yield investment program and a Ponzi scheme. [1] [2] [3] Prior to going offline with its users' funds, USI-Tech moved its website from a ...

  9. $9 Million Bitcoin Scam Defrauded More Than 250 Victims - AOL

    www.aol.com/news/9-million-bitcoin-scam...

    Montroll reportedly hid the theft of over 6,000 BTC from his platform in 2013, and went to great lengths to hide the hack – even lying to investigators. His lawyers are seeking probation, but ...