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

2024-8-13 12:23

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…

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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation

Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […]

2023-6-24 13:15


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Crypto Twitter Bots Have Become Worse than Anyone Could Have Imagined

Cryptocurrency–One of the industry’s worst proponents is a pervasive, network of scam bots that has quickly come to litter the space of Twitter. While most social media users have become accustomed to the incessant “Ethereum giveaway” scams that adorn the profile of any crypto industry figure, the problem has begun to bleed over into other […] The post Crypto Twitter Bots Have Become Worse than Anyone Could Have Imagined appeared first on Ethereum World News.

2018-8-7 06:22


South Korean authorities are investigating a possible crypto investment scam involving the Seoul-based Shinil Group as the key figure, Korea JoongAng Daily reported July 31. Shinil Group (Shinil) allegedly promised to pay investors in gold from a sunken Russian shipwreck.

2018-8-1 08:22


CabbageTech’s Patrick McDonnell $11 Million Cryptocurrency Scam Details

The $11 million scam: How Patrick McDonnell's one-man crypto scam will cost him dearly Patrick McDonnell, the one-man band behind CabbageTech, must have believed himself to be the cryptocurrency world's Frank Abagnale after setting up the company which scammed a large number of investors out of their Bitcoin in exchange trading advice. While McDonnell must […]

2018-7-31 09:05


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Crypto Scams, And The Scammers Who Scam The Stats

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


Omicrex Exchange: Is Omicron Trust A Crypto Scam Or Legit?

What Is Omicrex? The new exchange is for trading Bitcoin, Ethereum and other significant altcoins. It’s an online exchange platform to help you exchange, buy or sell cryptocurrency tokens. Another purpose of the platform is to monitor personal crypto-holdings in a convenient place without real-time price watches. Before I get into this, it’s important to […]

2018-7-24 14:30