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Victim loses $520k in LINK to fake bridge website: Scam sniffer
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… дальше »
2025-1-7 00:24 | |
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DeltaPrime allegedly suffers second attack, losing over $4.7m
Crypto broker DeltaPrime has seemingly fallen victim to a $4.7 million hacker attack, for the second time since September. DeltaPrime, a decentralized crypto protocol backed by Avalanche and GSR Markets, has allegedly lost $4.75 million worth of tokens as multiple… дальше »
2024-11-11 12:48 | |
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Shocking Phishing Attack Empties Crypto Wallet – PEPE Among Stolen Altcoins!
Lookonchain, a blockchain analytics platform, revealed on X today that a crypto investor has lost a large sum of digital assets due to a phishing attack. He noted that the investor fell victim to a “Permit2” phishing signature scam, resulting in his wallet being completely emptied. дальше »
2024-10-15 21:00 | |
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Australians lose $122m to crypto scams, with under-50s most affected
Australians lost over $120 million to crypto investment fraud in just 12 months, with those under 50 increasingly becoming the primary targets. Crypto investment scams are surging across Australia, with younger individuals increasingly falling victim as fraudsters employ more sophisticated… дальше »
2024-8-28 09:48 | |
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Approval phishing scams ‘a much bigger problem’ than first thought
Since May 2021, a staggering $2.7 billion has been lost to approval phishing attacks — and a multinational operation led to one victim being identified in the middle of a scam. A widespread operation has been launched to thwart cybercriminals… дальше »
2024-8-4 20:54 | |
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Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the money back. Blockchain security firm Scam Sniffer reported that the attacker had returned more than $10 million of the stolen funds as of July 15. дальше »
2024-7-17 21:15 | |
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Hacker returns $47 million in ETH to scam victim
A victim who lost $71 million in a WBTC scam is receiving over $47 million back in Ether, amid speculation of tax evasion motives. The post Hacker returns $47 million in ETH to scam victim appeared first on Crypto Briefing. дальше »
2024-5-12 18:19 | |
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Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost approximately $71 million worth of assets in an address poisoning scam. This incident has roused much tension in the crypto ecosystem, underlining the need for improved safety measures. дальше »
2024-5-4 14:30 | |
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How One Crypto Trader Lost $71 Million in Bitcoin Due to a Phishing Attack
In a shocking incident reported by on-chain data analysis firm LookOnChain, an anonymous cryptocurrency trader fell victim to a devious phishing scam, resulting in the loss of 1,155 Wrapped Bitcoin (WBTC) tokens, valued at $71 million at the time of the incident. дальше »
2024-5-4 21:15 | |
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Crypto trader loses $70.5 million in address poisoning scam, highest recorded yet
Blockchain security firm Cyvers Alert reported that an unnamed crypto trader lost 1,155 Wrapped Bitcoin (WBTC), equivalent to $70. 5 million worth, to address poisoning. The firm said: “Are we mistaken, or has someone truly lost $68 million worth of WBTC? Our system has detected another address falling victim to address poisoning, losing 1,155 WBTC. дальше »
2024-5-3 18:45 | |
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NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to… дальше »
2024-4-23 14:56 | |
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Exploring 'Slope' factor in Solana exploit with Nomad update
Solana was the victim of a $6 million heist that cleared out over 8,000 wallets in the early hours of 3 August. The exploit happened the day after the cross-chain bridge, Nomad, was lost to another haThe post Exploring 'Slope' factor in Solana exploit with Nomad update appeared first on AMBCrypto. дальше »
2022-8-4 15:30 | |
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Fear stronger than greed: The reason behind Axie Infinity's [AXS] weakness
Axie Infinity was the victim of the biggest hack in the history of crypto when it lost over $600 million, and today, it became witness to another attack after its Discord server's MEE6 bot was compromThe post Fear stronger than greed: The reason behind Axie Infinity's [AXS] weakness appeared first on AMBCrypto. дальше »
2022-5-19 09:30 | |
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How This Crypto Investor Lost Millions Amid Phishing Attack, Lazarus Group Involved?
DeFiance Capital founder and crypto investor Arthur Ox was the victim of a phishing attack. Bad actors managed to compromise Ox’s hot wallet and took control of over $1. 5 million in non-fungible tokens (NFTs). дальше »
2022-3-23 21:00 | |
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Algorand-Based Tinyman AMM Exploited for $3 Million
Decentralized trading protocol Tinyman, built on Algorand, was the victim of a smart contract exploit. The protocol is estimated to have lost $3 million after all was said and done. The post Algorand-Based Tinyman AMM Exploited for $3 Million appeared first on BeInCrypto. дальше »
2022-1-3 09:09 | |
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Was Celsius the ‘biggest victim’ in the recent BadgerDAO exploit?
Bitcoin DeFi tool BadgerDAO suffered a major attack earlier this week, and according to the current speculation, one of the most affected addresses that lost nearly 900 Bitcoin could be owned by Celsius. дальше »
2021-12-4 08:00 | |
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BADGER Crashes Over 22% After $120.3 Million of User Funds Get Stolen
The price of the BADGER token has lost more than 22% of its value to drop to $21. 32 as the decentralized finance (DeFi) protocol BadgerDAO fell victim to a hack on Thursday. BadgerDAO is focused on building products to bring Bitcoin to DeFi and provide yield on the leading crypto asset. дальше »
2021-12-2 17:31 | |
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DeFi protocol bZx falls victim to phishing attack, around $55 million lost
The decentralized finance sector is growing at a breakneck pace. Total value locked in DeFi, at press time stood at more than $250 billion. However, here's the negative side to this ever-increasing ecThe post DeFi protocol bZx falls victim to phishing attack, around $55 million lost appeared first on AMBCrypto. дальше »
2021-11-6 11:30 | |
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$30 Million lost in NFT Rug pulls in the last 2 months. Here’s how you can avoid being the next victim
The sheer number of new projects entering the NFT space is absurd and leading to a state of saturation. Almost every project now has thousands of social media followers with a strong community, which is what we see. дальше »
2021-10-4 16:21 | |
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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 […] дальше »
2021-6-8 11:00 | |
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DeFi Protocol bEarn Suffers $11M Flash Loan Attack
It's another day, and another DeFi flash loan exploit has reared its head. The latest victim is bEarn, which lost $11 million in stablecoins on May 16. The post DeFi Protocol bEarn Suffers $11M Flash Loan Attack appeared first on BeInCrypto. дальше »
2021-5-17 08:25 | |
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Another day, another defi flash loan 'hack': $7+ million lost
As of Tuesday, the Origin Protocol becomes yet another victim of the flash loan hack. This has caused a loss of funds north of $7 million including funds deposited by the founders. The attack was dThe post Another day, another defi flash loan 'hack': $7+ million lost appeared first on AMBCrypto. дальше »
2020-11-17 09:00 | |
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Russian Court Denies Appeal for $900K Compensation for Stolen Bitcoin; It’s Not Property
A victim of a kidnapping in Russia who lost $90,000 worth of Russian Rubles and 99. 7 in stolen Bitcoin, appealed to the court almost two years ago, to force the kidnappers to return his stolen bitcoin worth about $900,000 when the crime was committed. дальше »
2020-7-3 20:24 | |
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‘All My Savings Are Gone,’ Man Says After Losing Over $110k Bitcoin Stash In A Hardware Wallet Phishing Scam
A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […] дальше »
2020-6-14 18:28 | |
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Hawaiian Woman Invests 401K Into Crypto Mining Ponzi Scheme, Hit With Restraining Order
A woman based in the United States island-state of Hawaii has lost nearly half of her entire life savings, in a crypto mining-related Ponzi scheme. And while the woman is clearly the victim, she’s been hit with a temporary restraining order for voicing her concerns and attempting to retrieve the money that was stolen from. дальше »
2019-12-21 22:00 | |
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Aussie Crypto Scam Nets Nearly AUD $3M from Unsuspecting Investors
Over 100 Australians are estimated to have lost nearly AUD $3 million to a cryptocurrency investment scam based in Gold Coast, Queensland. According to a statement released by Queensland Police, the dozens of Australians, most of whom are senior citizens, lost approximately AUD $2. дальше »
2019-8-9 20:00 | |
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Canadian Crypto Owner Duped Out Of $240,000 In An Employment Scam
Crypto scams again seem to be on the rise in 2019 as the currency its use cases and adaptability increases. There seems to be news of a new scam victim in Canada. Scammers stole over $240,000 from the residents of Edmonton. дальше »
2019-8-5 20:59 | |
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Bitpoint Exchange Lost $32 Million in Cryptocurrency Amid Recent Hacker Attack
Coinspeaker Bitpoint Exchange Lost $32 Million in Cryptocurrency Amid Recent Hacker AttackJapanese licensed cryptocurrency exchange Bitpoint has become a new victim of hackers and lost $32 million in crypto assets in the recent attack. дальше »
2019-7-12 13:04 | |
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OneCoin Scam Victim Files New York Lawsuit after $760,000 Loss
A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918. дальше »
2019-7-10 15:32 | |
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Binance To Launch An ‘Anti-Fraud System’ As Bitrue Receives Praises In Response To The Hack
Bitrue, a Singaporean cryptocurrency exchange, is the latest victim of Crypto Exchange hacks – a vice the cryptocurrency industry has never fully managed to contain. The exchange lost 9. 3 million XRP and 2. дальше »
2019-6-30 00:59 | |
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FBI Brings Crypto Exchange QuadrigaCX Investigation to the United States
By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the United States today. The agency took to Twitter to ask for US-based victims of the crime to come forward. дальше »
2019-6-5 09:33 | |
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Bitcoin Wallet receives part of 5,000 BTC; speculated to be linked with wash trading and mixing
The cryptocurrency market has been a victim to multiple hacks where exchanges and users lost various cryptocurrencies. One of the recent examples was the Binance hack where 7,000 BTC were stolen from Binance’s hot wallet. дальше »
2019-5-25 17:00 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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