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Crypto phishing scam nets $129 million in USDT then funds mysteriously return
A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON blockchain. Blockchain security firm Scam Sniffer reported the incident on Nov. 20, detailing how the stolen funds were unexpectedly returned within hours. дальше »
2024-11-20 15:40 | |
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Crypto phishing losses drop to $43m in September: Scam Sniffer
Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data from Scam Sniffer show that crypto funds lost to phishing attacks in September saw a notable drop from the previous month, although… дальше »
2024-10-4 13:36 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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August sees $63m lost in crypto phishing despite fewer victims: Scam Sniffer
In August, crypto phishing scams caused $63 million in losses for 9,145 victims, with stolen funds rising 215% despite a 34% drop in victims. Crypto phishing scams in August resulted in significant financial losses, with $63 million stolen from 9,145… дальше »
2024-9-4 14:22 | |
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SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam
The SEC charges two brothers with a $61.5 million crypto scam, misusing funds for luxury items, and settles with Abra over unregistered crypto investments. The post SEC Cracks Down on Crypto Fraud: Two Brothers Accused of $61.5 Million Scam appeared first on BeInCrypto. дальше »
2024-8-27 11:39 | |
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Crypto scammers target Indian doctor via ‘drugs in parcel’ scam
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… дальше »
2024-8-13 12:23 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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ETH Trust Fund scam: How $2 million vanished overnight
ETH Trust Fund accused of a $2 million rug pull. Developers transfers funds and close social media accounts. Another scandal again plagues the crypto world. In recent days, crypto crimes havThe post ETH Trust Fund scam: How $2 million vanished overnight appeared first on AMBCrypto. дальше »
2024-7-23 16:00 | |
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ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer apps. Developer Peng went silent months before the rug pull and deleted all accounts. Besides ETHTrustFund, other recent rug pulls in crypto include Gemholic and Ordiz, showing rising fraud risk. дальше »
2024-7-23 00:24 | |
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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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Phishing victim reclaims $9.3m in DAI as scammer returns stolen funds
A victim of a $24 million phishing attack has received a portion of his stolen funds back after the attacker willingly sent it back to him. According to web3 anti-scam solution Scam Sniffer, the attacker sent back $9.3 million to… дальше »
2024-7-15 12:36 | |
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Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Pink Drainer lost 10 ETH ($30,000) to an address poisoning scam, exploiting address similarities. Attackers mimicked Pink Drainer’s wallet address to deceive them into sending funds. The attack comes days after Pink Drainer announced ceasing operations. дальше »
2024-7-9 14:00 | |
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Law firm impersonators target crypto scam victims, FBI alarms
The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help recover their lost funds. Bad actors may be using social media and other messaging platforms to impersonate law firms, contacting… дальше »
2024-6-26 11:57 | |
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CoinStats temporarily shuts down, advises users to transfer their funds
CoinStats has temporarily shut down its app after the June 22 security breach. Users are advised to transfer funds immediately using exported private keys. Scam notifications have been distributed through the CoinStats push notification and an in-app message. дальше »
2024-6-25 11:33 | |
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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim… дальше »
2024-6-12 00:58 | |
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Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
The Shiba Inu team has cautioned against a new scam attack targeting community members. These malicious attackers have executed a sophisticated wallet scam that threatens to drain the funds of unsuspecting SHIB investors. дальше »
2024-6-11 00:00 | |
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Evolved Ape Creators Face 20 Years for Alleged Fraud
Three UK nationals face charges for a $3 million Evolved Apes NFT scam. Promising a game, they pocketed funds. Read about the charges and what this means for investors. The post Evolved Ape Creators Face 20 Years for Alleged Fraud appeared first on NFT News Today. дальше »
2024-6-7 04:18 | |
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Change Of Heart: Crypto Scammer Returns $34.7 Million To Victim’s Address
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to veil them. But in a shocking turn of events, they returned the funds to the victim. дальше »
2024-5-11 00:00 | |
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ZKasino founder arrested in Netherlands and over $11 million seized
The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing. дальше »
2024-5-3 17:22 | |
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'Sketchy' URF presale raises 2400 SOL, influencer pitches $450K 'scam'
The recent URF promotion worked towards undermining Solana's credibility. Reportedly, the URF team used the presale funds to trade meme coins. Since its launch in 2020, Solana [SOL] has expeThe post 'Sketchy' URF presale raises 2400 SOL, influencer pitches $450K 'scam' appeared first on AMBCrypto. дальше »
2024-4-3 17:00 | |
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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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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
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‘Squid Game’ Crypto Crashes To $0 In Minutes
Squid Game token, which made the news last week by soaring over 90,000% in price, is the latest rug pull crypto scam to hit the industry after founders disappeared yesterday with over $4. 3 million of user invested funds. дальше »
2021-11-2 17:17 | |
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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »
2021-5-1 21:30 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen
Bitcoin tumbled more than 4% on Friday after news broke out that Turkey’s central bank banned the use of cryptocurrencies and crypto-assets for purchases citing possible “irreparable” damage andThe post Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen appeared first on AMBCrypto. дальше »
2021-4-22 15:26 | |
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Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
The Russian cryptocurrency exchange Livecoin has shut down amid accusations that it has pulled an exit scam. Customers are unable to withdraw their funds and have been asked to provide extensive identifying information which they fear would lead to identity theft. дальше »
2021-1-20 19:30 | |
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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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CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
In an unexpected turn of events, the management team at Mirror Trading International (MTI) now suggest that their CEO Johann Steynberg may have exit scammed. The team alleges that Steynberg, now believed to be in Brazil, has locked out key management staff from accessing MTI’s account with a local bank. дальше »
2020-12-24 04:30 | |
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Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
The US government says it has extradited Gutemberg Dos Santos, the co-founder of the Airbit Club Ponzi scheme from Panama and he now awaits his trial in a Manhattan court. Dos Santos is facing charges relating to his role in perpetuating a “cryptocurrency” scam which defrauded victims of “tens of millions of dollars. дальше »
2020-12-1 16:15 | |
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Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
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Binance Recovers Funds Stolen in Wine Swap Exit Scam
Leading cryptocurrency exchange Binance says it has succeeded in tracing and retrieving funds stolen by the architect of Wine Swap, a DeFi exit scam. According to a blog post published on November 4, Binance has reportedly been able to recover nearly all the stolen funds — an estimated 99. дальше »
2020-11-5 16:38 | |
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Binance recovers stolen funds from Wine Swap exit scam
The cryptocurrency market is aware of bad-actors in the space and has been repeatedly warned against sketchy projects. However, a few of the projects went unnoticed like Wine Swap which managed to pulThe post Binance recovers stolen funds from Wine Swap exit scam appeared first on AMBCrypto. дальше »
2020-11-4 17:00 | |
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