Crypto conscience? Scammer returns $9.3M stablecoins after 10 months

2024-7-16 10:00

A scammer returned $9. 3 million out of $24 million in stolen stablecoins after 10 months. Returned funds represent 38. 26% of the original theft. In a surprising turn of events, a scammer hasThe post Crypto conscience? Scammer returns $9.

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Источник: ambcrypto.com

scammer million → Результатов: 59

Phishing victim reclaims $9.3m in DAI as scammer returns stolen funds

A victim of a $24 million phishing attack has received a portion of his stolen funds back after the attacker willingly sent it back to him. According to web3 anti-scam solution Scam Sniffer, the attacker sent back $9.3 million to…

2024-7-15 12:36
back million sent attacker phishing stolen funds

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Coinbase-posing scammers steal $1.7M from a user amid a string of attacks

A victim who claims to have lost $1.7 million said a scammer called them claiming to be from Coinbase and sent emails that looked like they came from the crypto exchange.

2024-7-8 09:15
sent coinbase emails claiming looked crypto exchange

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Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address

A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to veil them. But in a shocking turn of events, they returned the funds to the victim.

2024-5-11 00:00
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Crypto scammer returns $34.7 million in stolen assets after victim offers bounty

The crypto scammer who stole 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million, has begun returning the funds, according to on-chain data. Blockchain security firm Peckshield reported that the attacker had returned 50% of the stolen funds— approximately 11,446.

2024-5-11 16:25
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Scammer seeks victim’s Telegram to return stolen $68m

The hacker who stole $68 million worth of cryptocurrency has offered to return the assets via social media platform Telegram.

2024-5-9 18:04	Telegram
return telegram offered cryptocurrency assets social platform

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$68 Million Mistake: Funds of Scammed Crypto Trader Already Converted to Ethereum

The scammer's moves are being monitored by blockchain sleuths

2024-5-4 22:56
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed

A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement.

2024-2-17 16:45	#scams
uniswap prominent crypto several million airdrop representative

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GROK Dumps 50% as 'Scammer’ Links Halts AI-Inspired Token's Rally

It reached a $160 million capitalization on Monday, amassing over 13,000 holders and trading over $25 million in volume on decentralized exchanges.

2023-11-14 14:58
million amassing monday holders decentralized exchanges volume

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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.

2023-9-7 11:15
phishing million crypto scam approval wallet victim

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Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man

A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam that cost him over $9 million. The scam involved a LinkedIn connection who lured him in with promises of quick riches and professed love.

2023-8-3 01:00	Digital Currency
minnesota man crypto scam million linkedin him

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Scammer Successfully Steals 20 Million USDT But Can’t Spend It, Here’s Why

The crypto industry is constantly subject to sporadic reports of crypto thefts and scams and the most recent one was a hacker who managed to steal $20 million in Tether’s USDT stablecoin. How The Scammer Stole $20 Million In USDT The eye-popping heist was the result of a perfectly executed zero-transfer phishing attack. To carry […]

2023-8-3 00:00	Tether
usdt million crypto scammer stablecoin steal tether

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Tether Blocks Scammer’s Address After They Stole $20 Million USDT

Tether, the issuer of stablecoin USDT, swiftly blocked a scammer's address after they stole $20M USDT via a zero-transfer attack. The post Tether Blocks Scammer’s Address After They Stole $20 Million USDT appeared first on BeInCrypto.

2023-8-2 19:30
usdt stole address scammer tether million blocks

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Tether Swiftly Blacklists Phishing Address After $20M Theft

A zero transfer scammer stole $20 million worth of Tether (USDT) on August 1, only to be quickly blacklisted by the stablecoins issuer. Curious who this would be if it...

2023-8-2 15:57	News
tether blacklisted quickly only stablecoins issuer curious

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Zero transfer scammer steals $20M USDT, gets blacklisted by Tether

Zero transfer scams are becoming prominent in the crypto ecosystem, with over $40 million stolen in 2023.

2023-8-2 14:28
transfer zero prominent scams crypto becoming ecosystem

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Hackers make off with $1 million in crypto using Twitter

A scamming group stole roughly $1 million worth of cryptocurrency off Twitter hacks within a few weeks. Phishing scams are tweeted as soon as the scammer gets control of a Twitter account.

2023-6-10 17:30	News
twitter million off tweeted phishing weeks scams

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Inferno Drainer: The $6 Million Web of Deception

According to a recent investigation by Scam Sniffer, a scammer by the name of Inferno Drainer is believed to have conned thousands of unsuspecting users, extracting approximately $6 million in cryptocurrency assets.

2023-5-24 15:45	Web3
inferno million drainer users thousands conned unsuspecting

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HitBTC site cloned, $15m in crypto stolen by scammers

A crypto scammer stole around $15 million worth of cryptocurrencies after cloning the user interface of HitBTC, a popular Hong Kong-based crypto exchange.

2023-5-16 00:46
crypto hitbtc cloning cryptocurrencies interface kong-based exchange

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Scammer steals $2m user funds from Hope Finance

Arbitrum-based stablecoin was compromised by a well-orchestrated smart contract scam leading to users losing about $2 million from their accounts.

2023-2-21 17:18	Scam
leading scam smart contract users losing accounts

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Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says

Eric Jardin, cybercrime research lead at blockchain firm Chainalysis, discusses how scammers were able to capitalize on the second biggest blockchain’s transition and how $2 million in Ether was swindled from the blockchain’s ecosystem.

2022-11-3 21:24	Tech
blockchain chainalysis second capitalize able scammers biggest

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Phishing Scammer ‘Monkey Drainer’ Steals $1 Million In Crypto In Past 24 Hours

Phishing scams are increasingly becoming a pain in the arse in the crypto space. Cybercriminals are stepping up their game with one objective: to drain crypto wallets of thousands — if not millions — worth of cryptocurrencies.

2022-10-27 13:49
crypto phishing worth objective one cryptocurrencies game

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Notorious Scammer "Monkey Drainer" Steals $1 Million in ETH, Here's How

Scammer gained access to wallets with help of phishing websites

2022-10-26 15:08
scammer wallets access websites phishing gained help

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Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth

A prolific scammer has so far netted more than $3.5 million in total, according to ZachXBT.

2022-10-26 23:10	Business
scammer netted far according zachxbt prolific total

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Scammers Fake Luna 2.0 Token Airdrop, Send Million of Tokens to Vitalik Buterin, 3AC and Justin Sun

Scammer was trying to trick users into sending their Luna tokens to a fake airdrop address

2022-5-26 15:37
tokens airdrop luna fake trick trying users

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NFT owners reminded to be vigilant after 29 Moonbirds were stolen by clicking a bad link

A malicious link netted a scammer $1.5 million worth of Moonbird NFTs from a Proof Collective member.

2022-5-26 11:45
link malicious netted scammer million worth proof

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Spanish police arrest bitcoin scammer accused of defrauding $1B from users

National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion).

2020-10-22 22:30	BTC Trading View
police defrauding accused bitcoin scam amounting alleged

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Australian Conman Peter Foster Arrested For Bitcoin Fraud

A noted master scammer and serial con artist Peter Foster has been arrested for multiple money laundering charges, including the theft of $1. 73 million worth of bitcoins. Foster stole the said amount of bitcoins from a Hong Kong businessman named Konstantinos Stylianopoulos.

2020-8-26 00:24	xbtusd
foster peter bitcoins arrested stole worth theft

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South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt

A South African high court has declared an alleged bitcoin scam mastermind, Willie Breedt, bankrupt. The court decision follows an application by one disgruntled investor, Simon Dix, a News24 report states.

2020-7-8 08:25	Scam
bitcoin court declared bankrupt south african decision

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Crypto Scammer Gets Lawsuit for Stealing Over $2 Million From Investors

The Illinois Federal Court has received a complaint on Brock H. Flagstad. The self-proclaimed ‘top-level businessman and the crypto trader’ was stealing from the investors. According to the court filings, he took at least hundreds of thousands of cash from $2 million cash pile, to fund his luxury life.

2020-4-13 01:47	Cryptocurrency News
court crypto cash filings investors businessman stealing

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US Prosecutors Ask to Pause SEC Action Against Alleged Crypto Scammer

U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.

2020-4-9 22:45
action against sec alleged prosecutors pause boaz

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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud

Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA.

2020-2-20 20:34	Legal & Regulation
evasion wire tax charges fraud gemcoin duped

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Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner.

2019-10-18 04:26	Scam
million binary options ponzi vegas las charged

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Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account

The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account.

2019-10-4 23:00	Crypto
bank bitcoin frozen account state seized india

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Bitcoin Scammer Stealing $63 Million Brutally Tortured and Murdered by Business Partners

An Indian Bitcoin fraudster defrauding its victims of nearly $63 million was brutally tortured and murdered by his accomplices after they had found out that he had duped them too. Stealing $63 million Crypto was not enough for the Gang's Leader According to The Times of India, Indian police officers have uncovered a 4.

2019-9-2 14:06	India
million murdered bitcoin tortured stealing brutally scammer

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Scammer Ordered to Forfeit $1.12 Million Bitcoin in Landmark UK Case

A scammer who sold people’s personal details on the dark web has been ordered to forfeit $1. 12 million worth of Bitcoin. Grant West, also known as “Courvoisier “, gathered sensitive information about individuals using a phishing scam targeting a popular online takeaway ordering service and other well-known British retailers.

2019-8-24 23:00	UK
million bitcoin scammer ordered forfeit landmark case

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$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail

An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets

2019-8-8 17:59
crypto million ponzi india arrested jail lands

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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin

The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service.

2019-7-26 15:23	hard fork
bitcoin allegedly thompson fbi escrow cryptocurrency volantis

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U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer

In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin.

2019-6-21 21:00	Regulations
bitcoin justice duped international million investors using

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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million

By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court.

2019-6-18 17:42
british haddow million victims bitcoin guilty had

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British Bitcoin scammer nets $50M running fake Bitcoin trading site

A British Bitcoin scammer has admitted to a con that duped people, all over the world, out of $50 million. In US courts last week, the perpetrator, identified as 50-year old Renwick Haddow, admitted to running a fake Bitcoin trading platform that defrauded hundreds of investors form around the globe.

2019-6-18 12:41	hard fork
bitcoin trading fake million british around platform

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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist

Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.

2019-5-10 15:52	#scams
meeting crypto actors bloomberg such blacklist cora

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Crazy Crowdfund Scammer Pitched a Backpack, Stole $800,000 to Buy Bitcoin

By CCN. com: The Federal Trade Commission (FTC) has launched legal action against a serial crowdfund scammer who used his ill-gotten gains to buy Bitcoin. Douglas Monahan promised consumers a ‘high-tech’ backpack known as the iBackPack, but failed to deliver the product after raising over $800,000.

2019-5-7 11:22
crowdfund scammer monahan ftc bitcoin buy backpack

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Report: Australians Lost Over $4 Million to Crypto Scams in 2018

The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.

2019-4-30 20:07	#scams
scams million report crypto victims reported australia

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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches

Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency.

2019-4-26 15:16	hard fork
onecoin cryptocurrency million church cbs samoa members

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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’

CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles.

2019-4-13 22:49
exchange sistemkoin ccn crypto claims funds trader

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New York Fraudster Faces 20 Year Sentence for Facebook Crypto Scam

New York resident Patrick McDonnell AKA “Jason Flack” was arrested and charged with nine counts of wire fraud in a Brooklyn court on Tuesday. McDonnell allegedly convinced others to “invest” in cryptocurrency through Facebook and Twitter, stealing the money for his own use and providing false balance statements in return.

2019-3-28 01:04	New York
facebook scam crypto court york new year

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Cryptocurrency scammer pleads guilty in $4M fraud case

AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports.

2019-3-21 17:54	hard fork
rice guilty investors arisebank cryptocurrency fraud indeed

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5 Suspicious Factors about Bitcoin Exchange QuadrigaCX and its $150m in Missing Crypto

Bloomberg just reported that QuadrigaCX CEO and founder Gerald Cotten legally changed his will just 12 days before his death on December 9. This fact is just the latest in a string of interesting elements regarding the Canadian Bitcoin exchange’s sudden closure and supposed $150 million in missing crypto funds.

2019-2-6 00:54	QuadrigaCX
missing crypto exchange bitcoin quadrigacx patryn michael

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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors

On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme.

2018-10-22 09:00	Regulation
gelfman nicholas investors bitcoin pay ordered ponzi

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Bitcoin Scammer Arrested In Thailand

The $34 million Bitcoin scam has its prime suspect named Prinya Jaravijit who was arrested in Thailand after returning to the country. Jaravijit is allegedly part of a scam which saw a man from Finland, Aarini Otava Saarimaa scammed out of over 5,500 Bitcoins, this would be worth around $34 million in today’s market.

2018-10-17 12:00	Thailand
bitcoin jaravijit arrested scam thailand prinya police

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LUNA volume surges 295% as LUNC rises 14% - What's going on?

LUNA’s 295% volume surge following USTC burn proposal signals a potential bullish rally in the market. LUNC sees a 14% price rise amid a 275% jump in volume, driven by community-led USTC burnThe post LUNA volume surges 295% as LUNC rises 14% - What's going on? appeared first on AMBCrypto.

Robinhood VP quashes stablecoin launch rumors

Robinhood Crypto Vice President and General Manager Johann Kerbrat put an end to recent rumors that the fintech giant has plans to launch its own stablecoin. Kerbrat told Decrypt in an interview on Sept.

Bitcoin Exchange Reserve Sees Sharp Decline, Bullish Rally On The Horizon?

Bitcoin, the largest crypto asset appears to be experiencing heightened optimism among investors as evidenced by the consistent decline in the digital asset’s balances on several cryptocurrency exchanges.

Ethena Labs jumps 14% on BlackRock’s BUIDL backed UStb stablecoin announcement

Ethena Labs has announced the introduction of UStb, a new stablecoin fully backed by BlackRock’s on-chain BUIDL fund, developed in partnership with Securitize. This product is an additional fiat stablecoin alongside USDe, offering a differentiated risk profile to users and exchange partners.

Ethena Announces UStb Stablecoin Backed by Blackrock's BUIDL

Reserves for UStb will be invested in BUIDL, which in turn holds U.S. dollars, U.S. Treasury bills, and repurchase agreements.

TrustToken, TrueCoin Settle With SEC Over Fraud Accusations in Stablecoin Investing

TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented the backing of the TrueUSD {{TUSD}} stablecoin and offered securities tied to it without properly registering, the U.

Tether market cap hits record $119B: What's driving the surge?

Tether has reached a new all time high in market cap. USDT value hit $119.14 billion after a 40.68% surge. Over the past year, stablecoins have experienced exponential growth. The stablecoinThe post Tether market cap hits record $119B: What's driving the surge? appeared first on AMBCrypto.

2024-7-16 10:00

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