Новости о Scam Users [ Фото новости ] [ Свежие новости ] | |
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 | |
|
Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »
2020-12-10 10:30 | |
|
|
The Battleground Against Phishing Attempts
Ledger users are under attack and targeted by a phishing scam (here is a link to understand the anatomy of a phishing attack). Kraken Security Lab has done a great job at describing what’s going on and we appreciate their help in this matter. дальше »
2020-11-11 19:46 | |
|
|
UK police warn PayPal users about crypto phishing email scam
A PayPal related cryptocurrency scam caught the attention of Northumbria Police who issued a warning today especially to all PayPal users. In its notice, the police warned: A message for all PayPal uThe post UK police warn PayPal users about crypto phishing email scam appeared first on AMBCrypto. дальше »
2020-11-10 00:30 | |
|
|
Ledger wallet users lose 1.1M XRP to a fraudulent site
Ledger wallet owners have fell victim to a scheme that defrauded them out of 1,150,000 XRP. A community-run fraud awareness group xrplorer unveiled this news on November 2, noting that the scam leveraged a phishing email that instructed users to use a fake version of the Ledger website, which contained a homoglyph in the URL. дальше »
2020-11-7 22:58 | |
|
|
New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
|
|
Trump’s Website Hacked, Scam Asked Crypto Owners to Decide Fate of ‘Classified Information’
President Donald Trump’s campaign website was reportedly hacked Tuesday evening. Hackers claim to have “classified information” about Trump and the origin of the coronavirus. They asked crypto users to decide whether the information should be released or kept secret. дальше »
2020-10-29 15:30 | |
|
|
Spanish police arrest bitcoin scammer accused of defrauding $1B from users
National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion). дальше »
2020-10-22 22:30 | |
|
|
Kraken sounds the alarm for a phishing attack targeting its users
Chief Security Officer at cryptocurrency exchange Kraken, Nicholas J. Percoco alerted users today about a scam that was targeting crypto users, which involved a homograph phishing attack and “multiThe post Kraken sounds the alarm for a phishing attack targeting its users appeared first on AMBCrypto. дальше »
2020-10-17 20:00 | |
|
|
Hackers have stolen 1,980 Bitcoin via wallet 'fake update'
Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto. дальше »
2020-10-13 22:30 | |
|
|
Brave Browser Implements Anti-phishing Crypto Scam Detector to Protect Users
Brave browser (BAT) is integrating an anti-phishing intelligence solution to protect users against scams as per an update on Sep 8. The open-source browser plugin by PhishFort is fast, detects crypto scams, and reports any suspicious domains, dApp, mobile app, or social media account to users. дальше »
2020-9-10 17:00 | |
|
|
Bitcoin Era Scam: Colombian Police Issue Warning After President Appears to Endorse Bitcoin
Police in Colombia has issued a warning about a fraudulent bitcoin investment opportunity. The scam targets social media users, convincing them that Colombian President Ivan Duque endorsed a bitcoin-related money making system. дальше »
2020-9-7 20:17 | |
|
|
Coinbase Users Were Prevented From Sending Over 30 BTC to the Twitter Hackers
Following the Twitter hack in which the hackers successfully stole $120,000 in BTC through a giveaway scam, Coinbase has revealed that it prevented over a thousand of its users from sending a total of 30. дальше »
2020-7-20 18:34 | |
|
|
Crypto Exchanges Prevented Its Users from Sending at least $300k Worth of BTC to Twitter Hackers
Coinbase prevented more than 1,100 of its customers from sending more bitcoin to the scam promoted by Twitter hackers last week. In the worst security incident, the major accounts were hacked to post a Bitcoin giveaway scam. дальше »
2020-7-20 17:22 | |
|
|
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 | |
|
|
PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
|
|
Bitcoin Scammers Are Using SpaceX Footage to Swindle Crypto From Users
A new Bitcoin scam has emerged on YouTube, using the name of Elon Musk and his company SpaceX. The video is a live stream of a legitimate SpaceX event with Bitcoin addresses superimposed on the video asking viewers to send Bitcoin in order to join a “live conference. дальше »
2020-6-9 22:12 | |
|
|
Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
|
|
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 | |
|
|
Best Crypto MLM by users annual ROI
We know the questions you ask every time before registering into a highly lucrative Crypto MLM. One of the most popular questions is ‘Are Crypto MLMs are a scam?’ Well, in some cases they aren’tThe post Best Crypto MLM by users annual ROI appeared first on AMBCrypto. дальше »
2020-3-3 12:10 | |
|
|
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 | |
|
|
Crypto Exchange, TradeSatoshi, Shuts Down Operations Raising Questions Of An Exit Scam
U. K based crypto exchange, TradeSatoshi, is shutting down its operations urging users on the platform to withdraw their coins before March 1. However, users are complaining of difficulties in withdrawing their coins raising questions of a scam. дальше »
2020-2-22 18:07 | |
|
|
Websites Running Google Adsense Are Targeted In Email Extortion, Demanding Bitcoin
There’s a new extortion scam that targets Google AdSense serving websites and demands Bitcoin (BTC) in exchange for the prevention of an attack. This attack, according to the extortionist, would lead to the AdSense account of targeted users to be suspended or banned. дальше »
2020-2-18 00:44 | |
|
|
BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00 | |
|
|
EOS Authority Bot Scam Pops Up On Telegram
A fake EOS Authority bot has appeared on Telegram, asking users to provide private keys to their accounts to monitor their funds. Several users have so far warned about the...The post EOS Authority Bot Scam Pops Up On Telegram appeared first on Crypto Briefing. дальше »
2020-2-13 06:32 | |
|
|
Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
During the last few weeks, a number of darknet markets (DNMs) like Dread and Empire have been attacked relentlessly with heavy DDoS attacks. Meanwhile, reports disclose that Apollon is allegedly pulling an exit scam in the same fashion as Nightmare Market did last year. дальше »
2020-2-2 00:45 | |
|
|
Popular XRP Exchange Exit Scammed 250k Users In 2019, Now Bitsane.com Gets Auctioned At GoDaddy
The domain name Bitsane. com has been auctioned on GoDaddy. It previously belonged to the Ireland-based cryptocurrency exchange that made a scam exit with hundreds of thousands of users’ assets with it. дальше »
2020-1-25 00:02 | |
|
|
Fake Litecoin Foundation Scam Defrauds 309 LTC from Users
A fake Litecoin Foundation operating on YouTube and Facebook is apparently scamming people out of their LTC. The scheme was recently exposed on Twitter. It’s another day in the cryptocurrency world and yet another scam is making the rounds. дальше »
2019-12-26 11:15 | |
|
|
Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
|
|
Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up
Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds
дальше »2019-8-6 12:43 | |
|
|
Scammers Attempt To Use The Prime Minister’s Name In Order To Dupe Investors In Singapore
The Monetary Authority of Singapore (MAS), the most important regulator of the country, has recently discovered a new Bitcoin scam. This new scam is using fake claims from the country’s former Prime Minister in order to convince investors to give them their money. дальше »
2019-8-1 22:51 | |
|
|
Crypto Twitter Scam Bots Re-Enter The Market Once Again Due To The Larger Interest in Bitcoin
Scammers are trying to steal users’ funds by promoting fake giveaways This is a similar strategy as the one used in 2017 by many scammers As the cryptocurrency market continues to expand, it seems that new scammers are trying to take advantage of the renewed interest in Bitcoin (BTC) and other virtual currencies. One of […] дальше »
2019-7-15 17:24 | |
|
|
NovaChain Exit Scam Highlights the Danger of Trusting Crypto Influencers
Influencers are cancer upon our society today. While these people get paid to share sponsored opinions on products and services, they are not necessarily a reliable source of information. This is especially true in the cryptocurrency industry, where no one’s opinion should be trusted. дальше »
2019-7-15 05:00 | |
|
|
Police Raid Tron’s Beijing Office As CEO Battles Scam Claims
Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam. дальше »
2019-7-8 15:24 | |
|
|
Cryptocurrency Wallet PlusToken Accused Of Pulling Exit Scam With $3 Billion in Users’ Funds
The South Korean-based cryptocurrency wallet PlusToken has allegedly conducted an exit scam, stealing users’ funds. According to a recent report released by FinanceMagnates, the funds stolen are valued at over $3 billion from individuals using the wallet. дальше »
2019-7-2 17:53 | |
|
|
Bitcoin Fraudsters Dupe Thousands of UAE Citizens With Crown Prince Scam
Facebook has taken down a sponsored post scammers shared with hundreds of thousands of unsuspecting users. The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces. дальше »
2019-6-30 10:06 | |
|
|
Irish Cryptocurrency Exchange Bitsane Vanishes Overnight in Suspected Exit Scam
According to a Forbes article published on June 27, 2019, Irish cryptocurrency exchange Bitsane has suspiciously disappeared from the market leaving almost 246,000 users without their digital assets. дальше »
2019-6-29 19:00 | |
|
|