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CertiK investigates KYC actors hired to scam the web3 community
Blockchain and decentralized finance (DeFi) focused security platform Certik’s investigation led to the discovery of the professional “KYC actors” who bypass KYC processes to scam crypto communities, according to a November 17 Certik blog post. дальше »
2022-11-19 17:47 | |
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Crypto giants criticize Twitter on scam, bot accounts impersonating them
Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media site to find a solution to the menace. The post Crypto giants criticize Twitter on scam, bot accounts impersonating them appeared first on CryptoSlate. дальше »
2022-10-5 20:14 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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New NFT project MammEths Discord group HACKED
We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today. дальше »
2022-2-14 05:06 | |
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Crypto community shows lack of empathy for victims of MetaMask token scam
Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate. дальше »
2021-12-31 16:00 | |
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Squid Coin: End of Scam or Rise of a New Community
Squid has already gained widespread recognition from investors with many suggesting that DAOs may be the path of choice for future projects. The post Squid Coin: End of Scam or Rise of a New Community appeared first on BeInCrypto. дальше »
2021-11-12 22:00 | |
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Users unable to sell Squid Game token clocking 45,000% gains
The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
дальше »2021-10-29 16:36 | |
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Bitcoin.org Restored After Being ‘Temporarily Disabled’ Due to Giveaway Scam, Nearly $18,000 in BTC Sent
Bitcoin. org’s website has become the victim of a giveaway scam and gone dark early on Thursday. “This site can’t be reached,” reads the message on the website. The crypto community rang the bell on this scam and notified domain name registrar Namecheap, which had “temporarily disabled the domain. дальше »
2021-9-24 16:06 | |
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Crypto Twitter cries foul after noticing NBA star John Wall’s NFT has a Fortnite background
"Celebs really think they can come into an industry they know nothing about, never interact with the community, then launch a scam project they’ll abandon in 3 months?” questioned Twitter user 0x_fxnction. дальше »
2021-9-22 19:00 | |
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Wall Street Journal’s Ms. O’Grady Insists El Salvador Is Running A ‘Big Bitcoin Scam’
El Salvador has gotten a lot of support from Bitcoin proponents, and major finance players from all over the world since its integration of Bitcoin as a legal tender on the 7th of September. The cryptocurrency community was particularly excited for the inception of the law as the country became the first to embrace Bitcoin […] дальше »
2021-9-15 12:21 | |
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BitClout Review – What is It, and Why Is There So Much Hype? Is It A Scam?
BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money. дальше »
2021-3-19 07:42 | |
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How One Man Lost Over $500k to a Fake Elon Musk Bitcoin Giveaway Scam
Elon Musk is beloved in the crypto community, with many even believing he is the pseudonymous Satoshi Nakamoto. However, for one German man, his name will always bring up one of his worst memories. This is after he lost over $564,000 to a scam promoted on Twitter under the Tesla CEO’s name. Sebastian was randomly […] дальше »
2021-3-17 22:10 | |
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Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. дальше »
2020-12-27 16:30 | |
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Kraken Security Chief Warns of Token Listing Scam
It’s not easy being a blockchain startup these days. The regulatory landscape is murky at best and making matters worse, you get a target on your back from scammers. This is what cryptocurrency exchange Kraken is warning the community about now. дальше »
2020-10-17 22:00 | |
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Sushiswap Creator Returns $14 Million After Community Cries Exit Scam
One week after the Sushiswap creator was accused of an exit scam, he has returned all of the coins he cashed out. The anonymous creator also apologizes to the community, including to Binance which came under fire for listing the sushi token. дальше »
2020-9-12 00:05 | |
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Reddit User Suffers Copy & Paste Crypto Malware Scam
A bitcoin investor has issued a dire warning to the crypto community after getting scammed out of some funds attempting a transfer to Coinbase, according to a Reddit thread. Reddit Member seraf1990 published a post today detailing the unfortunate chain of events in a thread that has received dozens of responses. дальше »
2020-8-27 18:18 | |
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Whales Attempt to Rescue Yam From Code Flaw Governance Dilemma
Yam Finance is the hottest trend in DeFi at the moment, but a technical flaw in its code was discovered just a day after it started distributing tokens. Prominent members of the crypto community had already labeled it as a scam and warnings had been posted, however, it was seemingly rescued at the last minute. дальше »
2020-8-13 11:48 | |
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Blockstream CEO Labels Ethereum, Cardano, Ripple, & Stellar As A Ponzi Scam Like Bitconnect
Adam Back, Blockstream CEO and well-known computer scientist in the crypto community, went on a rant on Twitter dissing several high profile blockchains, including the second-largest crypto project, Ethereum. дальше »
2020-8-7 22:16 | |
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Not Just For Selfies: Twitter Crypto Scam And How Social Media Transfers Value
This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar crypto scams have run rampant on the platform for some time. The ongoing issue highlights how social media has transformed from a place to post selfies, into an online community that is used to transfer […] дальше »
2020-7-18 00:00 | |
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Cardano, EOS, Algorand Price Analysis: 16 July
The cryptocurrency community was taken by surprise after a giveaway scam perpetrated by hackers took Twitter by storm. However, at the time of writing, the market was yet to register any consequence oThe post Cardano, EOS, Algorand Price Analysis: 16 July appeared first on AMBCrypto. дальше »
2020-7-16 14:00 | |
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Twitter Hack: ‘Coordinated Social Engineering Attack’ on Employees Led to Bitcoin Scam
A massive scandal occurred on micro-blogging service Twitter yesterday as hacker/s took over popular cryptocurrency and technology accounts to patronize a Bitcoin scam. Hacked Early on Thursday, crypto-exchange Binance tweeted they “partnered up with an organization called CryptoForHealth and that they would be “giving back 5000 BTC to the community. дальше »
2020-7-16 10:05 | |
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Despite Crypto Bans, YouTube Now Shows Scam Ads Asking Users to Send Bitcoin
YouTubers have reported seeing fake BTC giveaway ads pop up while watching content on the streaming platform. Many users, especially those in the crypto community, are angry and confused as... дальше »
2020-7-12 18:49 | |
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PSA: New XRP Scam Is Targeting Scorn Ripple Investors
A new XRP scam involving an email distribution posing as Ripple is making its way across the cryptocurrency community. Unlike most scams that are riddled with spelling errors and offers that seem far too good to be true, this latest phony attempt to steal people’s crypto appears to be highly believable. Ripple Investor’s Rough Ride... дальше »
2020-5-22 23:30 | |
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Ripple Community Spots Fake YouTube Account Impersonating Brad Garlinghouse For Bogus XRP Airdrop
Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop. дальше »
2020-3-25 09:54 | |
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After Exit Scam Rumors, FCoin To Reopen; Plans to Payback Users $130M ‘Lost’ Bitcoin
Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team. дальше »
2020-2-28 18:30 | |
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BSV Continues Uptick as Community Debates its Legitimacy
BSV is up 163% in the last month despite the crypto community debating whether its the making of an exit scam or genuine investor demand. The Curious Case of BSV Bitcoin Satoshi’s Vision (BSV), conceived after contentiously forking from the Bitcoin Cash codebase, is no stranger to controversy. дальше »
2020-1-14 16:13 | |
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Bitcoin SV is going parabolic, but some people in the crypto community think it may be an “exit scam”
Controversial Bitcoin Cash hard fork – Bitcoin SV (BSV) – has been caught within a massive uptrend over the past several days, which has allowed its price to go on a parabolic rally that is leading it up towards its all-time highs. дальше »
2020-1-14 10:09 | |
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Треть узлов сети Hedera Hashgraph без предупреждения прекратила свою работу
По неизвестным причинам 4 из 13 управляющих нод сети Hedera Hashgraph прекратили свою работу. На это обратил внимание Twitter-аккаунт Scam Alarm. 4 out of 10 council nodes of @hashgraph went offline without any explanation Team is bullying community and not allowing the use of the logo. дальше »
2019-12-31 16:28 | |
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This Cryptocurrency is Causing Controversy as Community Calls it a Scam
Cryptocurrency traders and investors are constantly looking out for the next big thing. One thing learned from the 2017 pump is that FOMO can spread like wildfire and a crypto asset can surge for practically no reason. дальше »
2019-12-11 08:00 | |
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Bitcoin Is Winning Over The Skeptics, Mainstream Acceptance Is A Matter Of Time
Since its inception over ten years ago, Bitcoin has drawn a multitude of criticism. We, in the community, have had to contend with swipes about volatility, illegitimacy, and perhaps most cutting of all, that it’s a scam. дальше »
2019-7-24 12:58 | |
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