Scam	2024-8-4 20:54

Since May 2021, a staggering $2.7 billion has been lost to approval phishing attacks — and a multinational operation led to one victim being identified in the middle of a scam. A widespread operation has been launched to thwart cybercriminals…

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Miner One token (MIO) на Currencies.ru

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phishing approval operation being identified led one

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Источник: btcmanager.com

Celsius users targeted by phishing as restructuring nears

Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several…

Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam

A cryptocurrency investor lost $24.23 million in a phishing scam, losing stETH and rETH tokens. The scammer had previously been flagged and was linked to several crypto phishing websites. The post Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam appeared first on BeInCrypto.

Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam

Scammers stole $675K and seven NFTs in two phishing attacks. PeckShield, a blockchain security firm, advises users to revoke unlimited USDT spending permission. The post Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam appeared first on BeInCrypto.

Blockchain Auditing and the Industry’s "Knowledge Gap"

The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap.

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Crypto scammer pleads guilty to AI trading bot scam

A cryptocurrency scammer has pleaded guilty to defrauding multiple individuals by promising lucrative gains via an artificial intelligence-powered trading bot. According to a report from 5news, Kolin Lukas Deshazo, a resident of Springdale, California, orchestrated a cryptocurrency investment scam involving…

Accidental $6.8m transfer lands Crypto.com user in prison

After a two-year trial, Jatinder Singh has been sentenced to three years in prison following a case in which Crypto.com accidentally sent him over $6.5 million. In a high-profile case involving one of the world’s leading crypto exchanges, an Australian…

Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,…

Crypto scammers target Indian doctor via ‘drugs in parcel’ scam

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…

Dormant Ethereum wallet moved funds from $2b PlusToken scam

Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early…

Australia’s police joins global campaign to disrupt crypto scams

The Australian Federal Police has teamed up with Chainalysis to identify over 2,000 compromised crypto wallets belonging to Australians. Australia‘s national policing agency, the Australian Federal Police, has partnered with blockchain forensic firm Chainalysis to combat crypto scammers as the…

Approval phishing scams ‘a much bigger problem’ than first thought

2024-8-4 20:54

Miner One token (MIO) на Currencies.ru

phishing approval → Результатов: 5

Celsius users targeted by phishing as restructuring nears

2023-9-20 15:00

Crypto Phishing Victim Loses $24 Million in Wallet Approval Scam

2023-9-7 11:15

Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam

2023-8-24 18:15

‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report

2023-5-20 19:54

Blockchain Auditing and the Industry’s "Knowledge Gap"

2018-7-13 19:12

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