2025-12-17 07:30 |
Newly proposed legislation could see the US Treasury, FinCEN, the Secret Service, and law enforcement coordinate to catch crypto scammers and fraudsters. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Threads are already seeing potential crypto scammers arrive on the platform, with Crypto Twitter users warning of impersonators on the app.
2023-7-10 06:15 | |
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Cybersecurity firms are using AI for smart contract and crypto behavior analysis.
The post AI Emerges as the Future Weapon Against Crypto Scammers appeared first on BeInCrypto.
2023-4-20 15:30 | |
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A raid in four Serbian call centers by European agencies revealed that Australian citizens are the favorite target of crypto scamsters. The post Prosperous Australians Most Likely to Fall Victim to Crypto Scammers appeared first on BeInCrypto.
2023-2-24 20:00 | |
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The pop star has already contacted the policy after her family and friends became the targets of crypto scammers
2022-10-10 19:38 | |
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A 19-part thread outlines the sophisticated strategies scammers are using to part crypto users from their funds.
2022-8-23 07:21 | |
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The crypto industry is a perfect way to boost finances and build an outstanding investment portfolio but is also a pool full of scammers. The FTC report shows how business imposters are capitalizing on the crypto craze.
2022-6-29 04:53 | |
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Crypto scammers made away with $14.00 billion (£10.34 billion) in the past year, setting a new record for the highest amount pinched from the industry. Blockchain analytics company Chainalysis disclosed this news through its annual Crypto Crime report, noting that the crypto space recorded a 79% rise in the amount of money lost to scams […] The post Scammers pinched a record $14B from the crypto market in 2021 appeared first on Invezz.
2022-1-8 20:37 | |
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A British woman falls victim to crypto scammers after trying to send grandchildren to private school
2020-11-1 14:49 | |
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With roughly a week to go until the U. S presidential election, crypto scammers targeted and briefly succeeded in gaining access to one of Donald Trump’s reelection websites. The hack was first noticed by Gabriel Lorenzo Greschler on Twitter, and it appears the incident occurred around 4 pm Pacific time on Tuesday, October 27.
2020-10-28 15:59 | |
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Scammers have been using an Australian man’s identity to advertise fake crypto promotions to specific members of the local aviation industry. The target? Dick Smith, a 76-year old aviator, and political activist.
2020-10-10 23:02 | |
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Hunting crypto scammers and shillers is now a sport. Armchair sleuths have taken it upon themselves to chase down perceived bad actors, and to publicly out them for their crimes. Crypto influencers who conceal promoted tweets and conflicts of interest are liable to be outed and shamed.
2018-7-25 03:35 | |
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Bloomberg Research recently published a study from the Satis Group, an ICO advisory service, purporting to show that crypto is a minefield for bad investments. But not only was the reporting selective to the point of being misleading, some of the research itself was clearly gleaned from a cursory Google search – and it was dead […] The post Crypto Scams, And The Scammers Who Scam The Stats appeared first on Crypto Briefing.
2018-7-24 19:56 | |
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A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world.
2018-7-19 22:39 | |
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Porn viewers are the recent targets of a new scam that attempts to blackmail them with the aim of extorting a sum equivalent to $1,900. To make it even more complicated, the people behind the scam are only accepting payments made in the form of bitcoins. How Are They Doing This? The scammers are using […]
2018-7-13 22:29 | |
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Security experts at Kaspersky Lab report that online crypto scammers target those interested in ICOs, using phishing emails and fake Twitter giveaways to attract victims
2018-7-13 19:22 | |
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Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem.
2018-7-9 16:00 | |
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Legendary actor William Shatner who is beloved around the world for his portrayal of Captain James T. Kirk on the original Star Trek series has been righting some wrongs of his own in the crypto universe as he called out a ‘pump and dump scheme’ using his name on a fake twitter account.
2018-7-9 13:00 | |
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The Cryptovest team went undercover to investigate some of the largest pump and dump groups still in operation inside of Telegram, exposing their machinations and methods.
2018-7-6 12:39 | |
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Not Really Your FaultPhone Porting Pretty basic: Scammers hijack people’s mobile accounts by calling their carriers and impersonating them. The thieves get their victims’ numbers transferred to new devices and ultimately gain access to crypto accounts.
2018-6-29 14:02 | |
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The Federal Trade Commission held a workshop to warn about crypto scammers, and the mighty wake they are leaving.
2018-6-27 16:26 | |
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If Twitter can’t stop crypto scammers, they will. Also read: Bitcoin Funded Silk Road Performance Earns a Residency at Trafalgar Studios Developers Are Taking Matters Into Their Own Hands Crypto scams have been plaguing Twitter all year.
2018-6-24 16:51 | |
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One of the most maddening things about lookalike Twitter scammers has been Twitter’s unwillingness to do anything about them. It’s not a complex problem to solve, and yet for months the micro-blogging service has prevaricated while the gullible public has given their ether away to flagrant scammers.
2018-6-24 15:29 | |
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The world loves football (or soccer) and crypto companies won’t let the craze expire without tapping into it. Fans can now make predictions and place bets on a blockchain-based platform with a prize fund in cryptocurrency.
2018-6-19 15:20 | |
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The Ukrainian cyberpolice uncovered a group of scammers who created a network of fake online money changers, offering services of cryptocurrency exchange.
2018-6-18 11:13 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.
2018-7-21 04:03 | |
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