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

Èñòî÷íèê: ambcrypto.com

scam report → Ðåçóëüòàòîâ: 108


Ôîòî:

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


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


Ôîòî:

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


Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

2019-4-26 19:10


Blackmailers made $332,000 in Bitcoin during ‘sextortion’ scam

Cybercriminals raked in more than $300,000 in Bitcoin payments during a ‘sextortion’ email-based blackmail campaign, which was first spotted in 2017 but saw increased activity mid-last year. According to a report by UK firm Digital Shadows, which tracked a sample of 792,000 emails as part of their analysis, criminals received some $332,000 from more than 3,100 unique sender Bitcoin addresses.

2019-2-22 16:12


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