2019-10-19 18:04 |
A Brazilian congressman is opening an investigation into the company’s rampant cryptocurrency scams. We got access to
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The U. S. Federal Trade Commission (FTC) says reports of cryptocurrency scams have skyrocketed. In particular, people have reported sending more than $2 million in cryptocurrency to Elon Musk impersonators within the past six months.
2021-5-18 14:30 | |
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Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently.
2019-2-6 23:08 | |
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Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports.
2018-12-5 18:15 | |
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Pump-and-dump schemes are some of the oldest and sketchiest scams used in the financial sector, and sadly, the cryptocurrency industry has seen its fair share. There is an ever-growing list of coins whose values are artificially inflated, only for early buyers to sell off at a pre-arranged peak price.
2018-12-5 14:41 | |
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For cryptocurrency investors, security and transparency take the driver’s seat when selecting the exchange in which to do their trades. And because several exchanges resulted in exit scams and regulatory non-compliance, investors find it increasingly difficult to find trusted exchange platforms.
2018-12-3 19:00 | |
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Bitcoinist spoke with On Yavin, CEO of Cointelligence, an educational and data platform for the cryptocurrency space that will soon launch the first-ever cryptocurrency exchange rating system in early 2019.
2018-12-1 16:00 | |
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While cryptocurrency-related scams are commonplace on Twitter, Facebook users have started being targeted by scammers with fake cryptocurrency ads. Facebook Users Targeted with Fake Crypto Ads Twitter has been widely plagued with cryptocurrency-related scams, typically through phony giveaways that lure users into sending crypto in exchange for a larger sum.
2018-11-28 20:00 | |
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It appears Twitter has become so saturated with cryptocurrency scams that attackers are finally starting to target other platforms too – like Facebook. Unlike the standard Bitcoin giveaway scams on Twitter, the Facebook scam (as noticed by Hard Fork) is designed to trick users into giving up sensitive data, like their credit card information.
2018-11-28 17:48 | |
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Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors.
2018-11-28 02:43 | |
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The East African country of Uganda is set to regulate cryptocurrencies to prevent scams and protect investors. ETHNews spoke with the chairman of the Blockchain Association of Uganda to learn more about the local cryptocurrency ecosystem and what may have led to this development.
2018-11-28 01:35 | |
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In this article, we'll explain all of the details you need to know about USI Tech scam and its large-scale cryptocurrency pyramid scheme. The post How USI Tech Pulled off One of the Largest Crypto Scams appeared first on CoinCentral.
2018-11-26 19:27 | |
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It appears hackers were able to seize control of the email address of cryptocurrency exchange desk Uphold – and blast its users with a link to a Bitcoin giveaway scam. Scammers sent links to a phishing campaign, designed to dupe naive investors out of their coins.
2018-11-22 16:41 | |
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Technology entrepreneur and visionary Elon Musk, popularly known for electric cars, reusable rockets, and PayPal, is increasingly seeing an uncanny association with Bitcoin for the wrong reasons. Scammers are capitalizing on Musk’s Twitter social media prominence to spin out hopes of cryptocurrency returns – with gains even more spectacular than the famed 2017-bull run.
2018-11-19 15:40 | |
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Twitter is pointing the finger at an unnamed third-party app as the party responsible for a string of cryptocurrency giveaway scams in recent weeks involving some major brands. Throughout the year, the popular social media platform Twitter has been in a losing battle against a massive botnet and cybercriminals who are hijacking prominent, verified accounts.
2018-11-17 03:00 | |
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As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be.
2018-11-15 02:00 | |
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In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.
2018-11-15 23:40 | |
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CoinSpeaker Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next Cryptocurrency scams stand up on a new level as nowadays the biggest industry players are caught into a trap of the frequent Bitcoin frauds.
2018-11-14 22:08 | |
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Despite the increased security efforts, Twitter is still unable to weed out scam accounts, as U. S. retail giant Target became the latest victim of bitcoin scam hacks, The Next Web reported on November 13, 2018.
2018-11-14 16:00 | |
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In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time.
2018-11-14 13:02 | |
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No sooner than the hacking of Target’s Twitter account was announced by TheNextWeb, the media website had another scam to cover – Google. Just like Target, Google became the latest verified account to be hacked by attackers on Twitter, promoting a “Bitcoin giveaway” scam that they hoped would reach the 800,000 followers. The message on […]
2018-11-14 10:31 | |
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A recent hack involving the Twitter of retailer Target has wise investors doubling down on too-good-to-be-true offers. Target Becomes the Target The cryptocurrency community is no stranger to hacks and scams and most hodlers are wise enough to steer clear of too-good-to-be-true ICOs and The Real Real Elon Musk #GivingAwayFreeETH Twitter scams.
2018-11-14 08:00 | |
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Scammers of cryptocurrency enjoy flocking to Twitter to take over various official accounts, allowing them to promote scams that will ultimately reveal the delicate data of various cryptocurrency wallets.
2018-11-13 19:49 | |
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It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter.
2018-11-12 16:40 | |
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South Korean ICO Steals $2. 7 Million In Ethereum (ETH) Although the fear of scams in the nascent crypto industry is often well overblown, on Friday, reports arose that an apparently South Korea-based crypto-centric startup pulled a devastating exit scam on its private sale investors, stealing thousands of Ethereum (ETH) in the process.
2018-11-10 04:49 | |
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At press time, over 930 cryptocurrency projects have been pronounced deceased, riddled with malware or hacks; parodies; or just outright scams. What was the failure point of these projects that are no longer with us? Was it a lack of leadership? Too much control? Poor governance? Speed of implementation? For that matter, what has made […] The post Figureheads Or Figments: Decentralizing Blockchain Leadership appeared first on Crypto Briefing.
2018-11-8 20:10 | |
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Cryptocurrency scammers have impersonated Tesla CEO Elon Musk, by hacking and compromising several verified Twitter accounts on November 5, 2018. According to Business Insider, while Twitter has previously attempted to stop impersonation scams, the hackers have managed to promote their tweets and capitalize on the cryptocurrency frenzy.
2018-11-7 19:00 | |
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The cryptocurrency market is going through a rough patch, but this isn’t stopping scammers from duping people out of their funds. Hackers took over the official Twitter account of India’s National Disaster Management Authority (NDMA) to promote blatant Bitcoin giveaway scams – a trend that’s been plaguing social media for months now.
2018-11-6 12:47 | |
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The North Korean government may be behind several of the cryptocurrency market's largest hacks. Read about their involvement here. The post Cryptojacking, Hacks, and Scams: N.Korea Is Ramping up Cyber Attacks appeared first on CoinCentral.
2018-11-6 22:29 | |
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Twitter has come under fire from cryptocurrency commentators once again after the social network began actively promoting an ongoing scam involving a Bitcoin giveaway. ‘Elon Musk’ Offers Millions of Dollars in ‘Bitcoic’ The scam, which has involved various accounts in recent weeks, currently revolves around a fake Elon Musk account using the hijacked Twitter handle of publishing house Pantheon Books.
2018-11-5 22:00 | |
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Security and malware researcher Lukas Stefanko, who’s known for catching cryptocurrency-related scams, has recently found an app on Google’s Play Store phishing users’ credentials on conventional banking apps and cryptocurrency exchanges.
2018-11-5 13:51 | |
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The cryptocurrency market is full of scams and projects without a clear path. Their main intention is to profit from investors that do not have a clear regulatory framework. Substratum (SUB) seems to be one of these coins and projects.
2018-11-5 08:49 | |
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In the U. S. Securities and Exchange Commission’s (SEC) latest annual report, the regulatory authority explained that reducing the number of cryptocurrency-related scams is currently among their top priorities.
2018-11-4 02:00 | |
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One of the most common ways for hackers to steal information from cryptocurrency investors is with phishing scams. Even though it requires plenty of technical work to set this up, a new video was published to show how an app called Easy Rates Converter managed to find its way onto Google Play, collecting sensitive data. […]
2018-11-3 02:34 | |
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A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum.
2018-10-30 04:00 | |
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Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud.
2018-10-29 00:05 | |
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Thai Authorities Warn Investors About 9 Scammy Crypto Offerings As per a report published via a trusted Thai media outlet, the nation’s Securities and Exchange Commission (SEC) has warned investors in relation to nine digital tokens and Initial Coin Offerings (ICO’s).
2018-10-27 20:56 | |
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Peter Todd has been one of the most vocal developers in the Bitcoin space and for good reason. The 33-year-old Canadian software engineer has been fiddling with the pioneer cryptocurrency for some time now, and when perusing his blog, much of this work has also shaped much of the crypto narrative.
2018-10-27 18:30 | |
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Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.
2018-10-24 19:38 | |
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In the cryptocurrency world, scams are more apparent now than ever before. Even if one were to successfully identify the wallet address of a known scammer, there is no real option to retrieve the money.
2018-10-23 08:00 | |
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The prolonged bear cryptocurrency market, coupled with reports of scams, has not dampened investors’ interest in initial coin offerings (ICOs) this year. Contrary to expectations, token sales volume for the first nine months of 2018 alone doubled compared with the total ICO volume last year.
2018-10-22 16:59 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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Is the Cryptocurrency Market Ready for Insurance? We have experienced during the last years how the cryptocurrency market has been expanding all over the world. Virtual currencies expanded, not only in price but also in many other fields.
2018-10-19 21:45 | |
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In the world of cryptocurrency, scams are more apparent now than ever before. Even if one were to successfully identify the wallet address of a known scammer, there is no real option to retrieve the money.
2018-10-19 19:00 | |
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In the world of cryptocurrency, scams are more apparent now than ever before. Even if one were to successfully identify the wallet address of a known scammer, there is no real option to retrieve the money.
2018-10-19 19:00 | |
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The Senate Banking Committee has been hearing testimonies from various stakeholders in the cryptocurrency industry and their opposers. Legislators are yet to decide if cryptocurrency, and thus the technology behind it, is the most significant technological innovations of this generation or the “mother of all scams,” as notable economist Nouriel Roubini calls it.
2018-10-15 12:49 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Canadian Woman Falls Victim To Bitcoin ATM Sting Although many seasoned cryptocurrency investors understand the scams that plague this nascent industry, there are some no-coiners — unenlightened folk if you will — that still fall victim to life-altering Bitcoin scams and schemes that drain their bank account.
2018-10-14 22:08 | |
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Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.
2018-10-12 18:06 | |
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Nouriel Roubini who’s popularly known as Dr. Doom because of his stance on cryptocurrency further reaffirmed his opinion on cryptocurrency again, by tagging it the mother of all scams. This is an opinion expressed in his prepared testimony for a Senate Banking Committee hearing.
2018-10-12 22:50 | |
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Crypto frauds and hacks in 2024 caused $2.3 billion in losses, with Ethereum and multisig wallets most affected, exposing critical vulnerabilities. The post Over $2.3 Billion Stolen in Crypto Hacks and Frauds in 2024 appeared first on BeInCrypto.
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2.
Democrat Ro Khanna, on a panel at Bitcoin MENA 2024, said being against Bitcoin is akin to rejecting other widely adopted technologies. He said Bitcoin represents freedom and cannot be ignored by a party claiming to champion the future.
Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams.
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as “pig butchering,” according to a Sept.
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth.