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Drake’s X Account Hacked to Promote Fake Meme Coin Anita
Reports reveal that fake crypto-related accounts on X have surged, posing increased risks to users and their digital assets. The post Drake’s X Account Hacked to Promote Fake Meme Coin Anita appeared first on BeInCrypto. дальше »
2024-12-16 01:15 | |
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GIGA whale loses $6.09m after clicking a malicious Zoom link: report
Crypto scammers stole over $6 million from a meme coin investor using a fake Zoom meeting link that was part of a phishing attack. On Nov. 11, scammers drained approximately $6.09 million worth of the meme coin Gigachad (GIGA) from… дальше »
2024-11-12 13:18 | |
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Crypto scammers hack Wiz Khalifa’s account to promote fake WIZ meme coin
Rapper Wiz Khalifa’s X account was reportedly hacked by scammers launching a pump. fun-based meme coin WIZ. ZachXBT suspects it is the same hacker that hijacked Truth Terminal founder’s X account. дальше »
2024-11-5 12:17 | |
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AI-run flavia token test launch hijacked by fake pump.fun token
A fake pump.fun token reached a peak of more than 2,000,000% before flooring hard after taking advantage of the hype surrounding the flavia meme coin, run by flavia an AI agent created by Trevor McFedries. The flavia-impersonator meme coin was… дальше »
2024-10-24 14:30 | |
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Memecoin scam promoted through compromised X accounts
Blockchain investigator ZachXBT has alerted the community to a scam meme coin promotion using several major X accounts. According to ZachXBT, the compromised accounts used to promote the fake meme coin on Solana (SOL) include those of Yahoo News UK,… дальше »
2024-9-19 23:00 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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Beware of fake FLOKI tokens on Solana and Base, Floki Inu warns
Floki Inu team warns about “fake” claims that FLOKI tokens are on Solana and Base chains. According to the meme coin project, the native token is olnly tradable on ETH and BNB Chain. The lates Floki news relates to a warning the meme coin’s team issued this weekend. дальше »
2024-7-1 17:18 | |
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BOME frenzy costs users $3M - All you need to know
The phisher posted about a fake airdrop of a “BULL” token. Fake accounts of the BOME creator were also popping up. The meme coin season is in full swing. With new tokens getting launchedThe post BOME frenzy costs users $3M - All you need to know appeared first on AMBCrypto. дальше »
2024-3-17 11:30 | |
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Dogecoin Jumps 15% In 24 Hours As DOGE Overcomes Critical Level
Dogecoin (DOGE) goes straight to weekly gains of 11. 4% following an intraday movement hovering towards $0. 0847. Dogecoin jumps 15% in a matter of 24 hours Rallies amid the upcoming merge with Ethereum Growth fueled by ‘fake projects’ Dogecoin (DOGE), Elon Musk’s favorite dog meme coin, has spiked by 15%. дальше »
2022-8-18 00:00 | |
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One Coin, Two Trades: Why Bitcoin Futures And Spot Signals Don’t Match Up
Bitcoin price bounced to the tune of 5% following yesterday’s Federal Reserve meeting. However, the move has almost fully retraced. What’s interesting about the situation, is that traders at one particular platform could have seen this coming a lot more clearly, while others might have suffered a fake out. дальше »
2022-5-5 20:01 | |
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Dubai Authorities Warn Against Fake Digital Currency Dubai Coin
Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority. Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More дальше »
2021-5-29 20:00 | |
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Criminals Target Privacy Coins: How To Avoid Downloading Fake Wallet Apps
Reports in the past few weeks detail that bad actors are targeting two privacy coin projects, Monero and Zcash, adding to concerns about the growing rate of security incidents involving blockchain networks. дальше »
2020-9-5 22:30 | |
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Binance Coin (BNB) Price Analysis (February 29)
Key Highlights BNB/USD market valuation has been on a retracement moving mode. The BNB/USD pair is likely to retard any fake downside pressures around the $20 point. The SMA trading tools have indicated a $20 price zone as a crucial trading line. дальше »
2020-3-1 23:15 | |
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Libra scammers are promoting fake ICO on Twitter
A Libra scam has appeared on Twitter to conduct a fake initial coin offering (ICO) of its coin LIBT. The account has existed on Twitter since 2018, but data from Etherscan has shown that the ERC20 token was created on Jan. дальше »
2020-1-29 19:43 | |
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India bank manager arrested in cryptocurrency Ponzi scheme crackdown
The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports. дальше »
2019-7-3 12:52 | |
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Bitcoin SV soared by 232% and BAT was the worst performing crypto-asset in May, claims report
The fork coin has always been a point of contention for many in the community since its split with Bitcoin Cash [BCH], another Bitcoin fork coin. Bitcoin SV, the brainchild of the self-proclaimed Bitcoin creator, pumped by over 80%, induced by the Fake Satoshi row on 30 May. дальше »
2019-6-11 18:00 | |
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Bitcoin SV pumps after fake Craig Wright Satoshi news tricks Chinese investors
Bitcoin SV surged more than 60 percent over the last few hours following a fake report that Craig S. Wright sent funds from Satoshi Nakamoto’s wallet. Fake news surrounding Bitcoin SV What appeared to be a news alert coming from Coinbull, a Chinese media outlet, had the market rush into buying Bitcoin SV. дальше »
2019-5-30 01:40 | |
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Bitcoin SV: ‘Fake news’ of Craig Wright transferring 50k BTC to Binance behind sudden surge?
Bitcoin Satoshi Vision [BSV], the eighth largest cryptocurrency, soared by over 16 percent earlier on May 29, with the coin reaching its all-time high of $198. 99 on Bittrex against Tether [USDT]. дальше »
2019-5-30 20:40 | |
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2 Fake Cryptocurrency Apps at Google Store You Should Watch Out For
Two fake cryptocurrency apps are present on the Google Play store, masquerading as “Coin Wallet” and as “Trezor Mobile… The post 2 Fake Cryptocurrency Apps at Google Store You Should Watch Out For appeared first on Invest In Blockchain. дальше »
2019-5-24 15:01 | |
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As Bitcoin surges, hackers rush to spread cryptocurrency malware on Google Play
An unfortunate consequence of Bitcoin’s price revival in recent weeks is the resurgence of cryptocurrency malware on Google Play. ESET security researchers, have verified that there were at least two apps on Google Play specifically designed to steal users’ coins. дальше »
2019-5-23 13:25 | |
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Binance Coin Price Prediction Today: Daily (BNB) Value Forecast – April 10
Both the medium and the short term trends are in a range moving outlook presently. Traders need to be wary of fake breakout or false breakdown while strong market movement eventually occurs. BNB/USD Medium-term Trend: Ranging Distribution territories: $21, $22, $23 Accumulation territories: $16, $15, $14 The trade worth of BNB/USD pair has been in […] дальше »
2019-4-10 15:11 | |
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Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap
A new Reddit thread trending on the Cardano cryptocurrency subreddit raises some interesting statistics about fake crypto exchange volume,… The post Cardano (ADA) and Binance Coin (BNB) Are the Only Top 10 Crypto With ~50% Real Trading Volume According to OpenMarketCap appeared first on Invest In Blockchain. дальше »
2019-4-3 20:33 | |
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Binance Coin Price Watch: BNB Up $300 Million in 5 Days, Path to $26?
Latest Binance Coin (BNB) News After weeks of uncertainty, we have two resounding facts. One is that most crypto exchanges are experts at faking volumes, all for profits but at the detriment of investors and traders. дальше »
2019-3-29 17:00 | |
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Litecoin Price Analysis: LTC Up 33 Percent, but is Demand Waning?
Today's Litecoin News CMC, the real-time coin tracker, is one of the most reliable and longest serving coin tracker in the space. Talks of propagating manipulation and accusation of failing to de-list exchanges broadcasting fake volumes might have damaged their reputation but it is their latest move that could move them back on track. CMC […] дальше »
2019-3-20 17:02 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Fake ICO Cryptocurrency ‘KBC Coin’ Scam Lures Investors Based on Ties with India’s Who Wants to be a Millionaire TV Show
Cryptocurrency has been largely restricted within the borders of India, which would essentially keep investors and scammers from pursuing these endeavors, right? No, not really. In fact, if anything, the hackers and scammers that enter the region must enjoy the challenge, because it hasn’t stopped them from their criminal activities. This point is only supported […] дальше »
2019-2-27 23:35 | |
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Indian Crypto Scammers Make $17 Million from Fake Coin Scam
The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective. дальше »
2019-2-19 15:00 | |
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Bitcoin Price Analysis: BTCs at CoinBase are Fake—Jack Dorsey
Bitcoin prices slide with ultra-low volumes Jack Dorsey thinks BTC owners with accounts at CoinBase hold fake Bitcoins Transactional volumes low, participants apprehensive Clearly, Bitcoin is battered. дальше »
2019-2-6 20:03 | |
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Does Ripple’s Coin XRP Have Fake Liquidity on Cryptocurrency Exchanges?
XRP is the second largest cryptocurrency in the market after Bitcoin (BTC). This digital asset is trying to reach new financial institutions and companies around the world to perform cross-border transactions. дальше »
2019-1-21 05:41 | |
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Crypto Media Outlets Report Naked Technology ICO Scammers Receive Arrest Warrant
During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […] дальше »
2018-12-6 15:58 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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State regulator orders fraudulent Russian cryptocurrency out of North Dakota
Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO). дальше »
2018-11-20 20:00 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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American Retail Group ICO Ordered to Suspend Trading After Fake SEC Registration Claims
American Retail Group Ordered to Suspend Trading After Claiming to Be Registered with SEC In a press release on October 22nd, the Securities and Exchange Commission announced that the American Retail Group would not be able to continue their trading services for an undisclosed amount of time. The company recently held an initial coin offering […] дальше »
2018-10-22 21:28 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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“Too much FUD”: Bitcoin Pumps, Tether Dumps on Fake News & Bitfinex Temporary Withdrawal Pause
In a volatile market like cryptocurrencies, one piece of bad news can be all it takes to wipe off millions from coin valuations. As the bears refuse to leave the market, there is a chance that fear and uncertainty will creep in amongst traders. дальше »
2018-10-15 15:34 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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The Daily: Robinhood Reaches 25th State, Fake Adobe Crypto Malware
In today’s edition of The Daily we cover stories about Robinhood expanding to its 25th American state, recently discovered mining malware, Coinbase ditching its crypto index fund, and a new blockchain job for a former advisor to president Trump. дальше »
2018-10-15 14:55 | |
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Hackers hide cryptocurrency mining malware in Adobe Flash updates
Cryptocurrency scammers have gotten extra creative and are now hiding mining malware in legitimate updates of Adobe Flash Player. Researchers from cybersecurity firm Palo Alto Networks discovered a fake Flash updater which has been doing the rounds since early August. дальше »
2018-10-12 12:52 | |
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Avoid These Crypto Scam Methods: Pump & Dumps, Fake ICO Tokens and Telegram Schemers
Cryptocurrency Scams Overview & How to Avoid! The regulation of crypto coins remains a grey zone in most jurisdictions as of press date. This has resulted to the loss of digital currencies via Coin exchange platforms which may be hacked. дальше »
2018-10-10 20:16 | |
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