After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings

2021-11-5 12:30

Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto. origin »

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scam report game squid warnings days reveals

Источник: ambcrypto.com

scam report → Результатов: 108


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Crypto Scams were 2019’s Second Most Riskiest Scams: Report

Cryptocurrency scams were the second riskiest scams last year, according to a report carried out by the Better Business Bureau (BBB), a US-based nonprofit founded more than a century ago. Crypto Scams Get Own Category on BBB Scam Tracker In 2018, BBB Scam Tracker, an annual report of the most nefarious scam types, listed cryptocurrency scams as an emerging problem.

2020-3-4 18:30


Bitcoin SV Volume is Heavily Manipulated, Data Finds

Timothy Peterson, CFA at Cane Island Alternative Advisors, tweeted about Coinmetrics’ recent findings on Bitcoin SV (BSV) transactions, which show extremely high levels of wash trading. Bitcoin Satoshi’s Vision, or Bitcoin Scam Version? Bitcoin SV, the cryptocurrency led by self-proclaimed Satoshi, Craig Wright, seems to have heavily manipulated transaction data, according to a report by Coinmetrics.

2020-2-1 01:30


Latest Updates on the Possible Cloud Token Exit Scam as Users Experience Withdrawal Delays

Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […]

2019-11-4 20:25


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Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada 

Police officers in Canada have begun to warn the public about an impersonation scam operation that seeks to defraud people of Bitcoin in nearby regions. According to a report by local news medium Voice on Oct 17, police claimed that they had gotten several reports about fraudsters who call locals, posing as the Canada Revenue Agency […] The post Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada  appeared first on BeInCrypto.

2019-10-18 11:21


Onecoin Supporters Send Vile Threats To The $5 Billion Crypto Scam Whistleblower On Social Media

A whistleblower on the cryptocurrency scam project, Onecoin, is receiving death and sexual violence threats from supporters of the project, a BBC report uncovers. Jen McAdam, an Irish crypto investor, reported the matter to the Scottish police claiming she has been receiving the threats mainly through her Facebook page. Onecoin Supporters vile Threats Reported to […]

2019-10-15 17:58


Thai ‘cryptocurrency wizard’ arrested after $16 million are lost in cryptocurrency scam

A Thai man who called himself the “cryptocurrency wizard” was arrested in Bangkok today, in relation to a 500 million baht cryptocurrency exchange fraud. According to a report by the Bangkok Post, 48-year old Mana Jumuang was part of a Thai-Vietnamese criminal group that duped thousands of people across multiple Asian countries.

2019-9-6 22:30


Canadian Investors Using Bitcoin ATMs to Purchase BTC are Warned of a New Scam by Authorities

In a report released by one of the Canadian dailies, authorities in the country are warning potential Bitcoin investors to beware of the ATM scams, which are becoming more rampant. Winnipeg police brought to light a recent scam intended to part gullible investors with their Bitcoin (BTC) as leaflets spread across Bitcoin ATMs in the […]

2019-8-30 17:13


XRP records high “Hype-to-Activity” ratio as over-hyped coins record low trading volumes, GitHub activity

A recent report by The Tie. io highlighted over-hyped cryptocurrencies on Twitter, and the details are not surprising. Less popular cryptocurrencies with low trading volumes exhibited high “Hype-to-Activity” ratios on Twitter, a social media platform that has become a battleground for scam bots and FUD stompers of the cryptocurrency market.

2019-8-16 21:30


Tron addresses super wave field scam and other developments in its monthly report

TRON network despite its progress on the Dapp front has been in the limelight for all the wrong reasons recently, mainly due to the recent controversies surrounding the super wave field scam. The stakeholders of the network seem to understand the public sentiment and this may have been the reason they addressed the issue in […] The post Tron addresses super wave field scam and other developments in its monthly report appeared first on AMBCrypto.

2019-8-4 14:30


Israeli National Embroiled In Crypto Scam Estimated To Be Over $1.7 Million

According to an all new report, a 31-year-old Israeli citizen named Eliyahu Gigi has been accused of laundering over $1.7 million worth of crypto assets across the globe. It is alleged that Gigi was involved in the illegal procuration of a number of digital currencies such as BTC, Ethereum, and Dash. The aforementioned story states […]

2019-7-19 18:24


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Bitcoin scammers net nearly $1M by telling people they can see them masturbate

A new kind of scam has accrued almost $1 million in bitcoin from frightened porn viewers, says a new report — and they’re staining the good names of Shakespeare and Austen to do it. According to the report, from cybersecurity firm Area 1, this scam involves a threatening email, in which the victim is told videos or pictures of them watching pornography will be leaked to their contacts, along with whatever they were watching, unless they pay a ransom in Bitcoin.

2019-5-16 04:07


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