Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows

2024-7-6 10:52

Phishing scammers made over $300 million across EVM chains by targeting around 260,000 victims, data compiled by Scam Sniffer shows. The first half of 2024 was yet another profitable period for phishing scammers as they stole $314 million worth of… origin »

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$ 0.0327605 (+0.16%)
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scammers shows data phishing million 2024 stole

Источник: btcmanager.com

scammers shows → Результатов: 21


New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies

A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […]

2021-6-8 11:00


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Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’

Bitcoin scammers are always coming up with new, and oftentimes pathetic and predatory ways to steal funds. A recent scheme shows how desperate they have become. ExecuteMalware (@executemalware) reported on a humorous and feeble attempt by a scammer who demanded Bitcoin as ransom — and if the victim refused, the scammer said they would “infect […] The post Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’ appeared first on BeInCrypto.

2020-3-26 10:11


Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam

The PlusToken scam of 2019 helped fuel Bitcoin’s parabolic rise to $14,000 in mid-2019, before the scammers began dumping stolen Bitcoin into the market through the crypto exchange Huobi. New data that shows the growth of cryptocurrency wallets across the most popular cryptocurrency exchange from January 2019 on, shows just how large the impact that... The post appeared first on NewsBTC.

2020-1-11 02:00


Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch

  By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes.

2019-6-6 18:40


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