2023-2-3 08:39 |
Scammers have been trying to trick customers by offering them the prospective return of their assets.
origin »
|
The American TV Sports Channel was hacked and used to promote a Ripple scum. The scammers used Brad Garlinghouse's face to scam clients off their assets.
2023-1-23 11:53 | |
|
|
Crypto scams have replaced credit card scams in Australia due to the rising popularity of digital assets
2022-8-28 15:51 | |
|
|
While bitcoin itself is difficult to confiscate or censor, U.K. courts have labeled bitcoin as property which aids in recovery when scammers try to cash out.
2022-7-25 16:00 | |
|
|
Bank of England Governor Andrew Bailey again sounded his concerns on the rise of crypto assets aiding illegal activity. According to him, the rise of crypto is giving criminals and scammers “another means of payment.
2021-11-9 16:38 | |
|
|
Over the years, scammers have been blamed for triggering bear markets by gradually offloading stolen assets. Now a blockchain forensics firm has examined the PlusToken scam by tracing the on-chain movements.
2019-12-21 14:08 | |
|
|
Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation.
2019-12-14 15:00 | |
|
|
The crypto market is a volatile market, and the emerging class of digital assets can both make millionaires overnight and completely wipe out one’s wealth in days. It’s also a wild west environment, rife with scammers, hackers, and more at every turn.
2019-10-26 00:00 | |
|
|
Twitter-аккаунт Whale Alert, занимающийся мониторингом крупных криптовалютных транзакций, теперь также будет отслеживать мошеннические сделки и активы на кошельках злоумышленников. 🚔🚔🚔 We have teamed up with #BitcoinAbuse to better fight crypto crime! We will now report transactions made to scammers and keep track of their assets.
2019-9-4 17:41 | |
|
|
Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.
2019-8-13 12:22 | |
|
|
Bitcoin and the rest of the cryptocurrency market have always been subject to scrutiny and abject criticism by its critics. These comments have not just targeted major coins like Bitcoin and Ethereum, but almost all other digital assets on the charts as well.
2019-7-6 16:00 | |
|
|
With the growing ubiquity of bitcoin and other digital assets, bad actors are now working round the clock, trying to formulate near fail-proof ways of stealing the virtual currencies of unsuspecting victims.
2019-6-6 20:00 | |
|
|
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
|
|
Scammers are getting more creative every day. A crypto investor has affirmed on a Reddit post that some people are posing as CIA agents in order to con people into giving them $10,000 USD worth of Bitcoin (BTC).
2019-3-20 14:38 | |
|
|
Trezor, a hardware wallet for storing a vast array of digital assets including bitcoin (BTC) and litecoin (LTC) has released an official statement concerning the recent phishing attacks on its electronic shops, products, as well as websites of its affiliated partners, according to a Medium blog post on February 13, 2019.
2019-2-15 20:00 | |
|
|
Unfortunately, the crypto market is simply full of scammers. We have just read about a possible new scam, so you better watch out. The rumor started on Reddit after a user called mastertim1 posted on r/CryptoCurency.
2018-11-14 05:03 | |
|
|
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
|
|
Mark Risher, who’s the Director of Product Management, Google Identity, Account Security, and Spam & Abuse at Google Inc. recently voiced his opinion about not showing off cryptocurrency investments on social media as this could attract scammers having interest in such individuals.
2018-9-16 00:57 | |
|
|
The cryptocurrency market is growing swiftly enough to attract not only investors and traders but also scammers and fraudsters.
2018-8-15 17:41 | |
|
|
A crypto holder lost more than half a million dollars after signing a malicious transaction on a fake cross-chain bridge. Web3 security platform Scam Sniffer reported the incident on Jan.6, posting on X that the victim lost more than $520,000…
Sensitive information from cryptocurrency industry events is being sold online, creating a potential goldmine for scammers and cybercriminals.
A phishing attack resulted in a crypto user losing $7. 8 million worth of SolvBTC, a wrapped Bitcoin product created by Solv Protocol. On Dec. 11, blockchain security firm Scam Sniffer highlighted the incident and shed further light on the evolving sophistication of such scams.
MatterFi has announced the launch of its enterprise-ready platform, providing a “phishing-proof” fintech infrastructure to the market. The solution goes live following a six-month beta phase, MatterFi stated in a Dec.
November’s phishing scams led to a staggering $9. 38 million in losses, impacting over 9,200 victims, with one individual losing $661,000 in stETH within minutes. Phishing scams in November cost crypto users $9.
A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
A crypto investor lost a substantial amount of USDT tokens to a phishing address but eventually witnessed a return of the funds hours later. Data from Tronscan shows that the user with the wallet address “TGr…XAE” mistakenly transferred $129 million…
