Новости о Scammers Millions [ Фото новости ] [ Свежие новости ] | |
New Report: Blockchain Hackers Stole $1.3 Billion In Q1 2022
Despite the drop in bitcoin prices at the beginning of the year, thieves did not take a break. Hackers and scammers made millions of dollars from attacks on numerous crypto projects and ecosystems. According to the Atlas VPN team’s new research, blockchain hackers stole approximately $1. дальше »
2022-4-27 05:49 | |
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Millions Of Dollars Laundered Through NFTs — Chainalysis Reports
One of the biggest arguments popular crypto opponents have against decentralization and anonymity in Bitcoin and other cryptocurrencies is the potential for scammers and money launderers to hijack the feature and exploit it for their operations. дальше »
2022-2-4 21:51 | |
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Bitcoiners Lose Their BTC As New “Michael Saylor” Giveaway Scam Hits The Airwaves
Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […] дальше »
2021-12-18 15:35 | |
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YouTube Crypto Scams On The Rise As Victims Lose Millions
Crypto scams have been on the rise with the bull rally but scammers have found another medium to perpetuate their scams. YouTube has always been an effective marketing and influencing tool in the space, which is why it is sometimes a prime target for scammers. дальше »
2021-11-27 23:30 | |
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Scammers Made Millions of Cryptocurrency Based on Squid Game Series
At the end of October, the cryptocurrency market welcomed its new player, the Squid coin. It was named after the popular Netflix series Squid Game. The coin grew rapidly in value, and scammers took profit of that rise. Investors lost $3 million. дальше »
2021-11-12 17:12 | |
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Scammers Impersonating Elon Musk Make Away With Millions’ Worth Of Dogecoin
The past week was an opportunity for many Bitcoin buyers to escape the bear market, but it was also an opportunity for long-term holders to buy the dip. For the altcoin market, it was an opportunity for investors to also buy the altcoin dip, but just around the corner were scammers who also had the […] дальше »
2021-5-18 13:48 | |
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Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »
2020-9-12 00:12 | |
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COVID-19: Scammers Ramp Up Attacks on Remote Workers
The coronavirus pandemic has rendered millions jobless, while others have been forced to work from home to limit the spread of the virus. However, this mandate also presents an opportunity for hackers who are looking to profit from other peoples’ hard work. дальше »
2020-4-12 08:15 | |
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Report: Google Maps hosts ‘millions’ of fake business listings
Many of us rely on Google Maps to find electricians, hair salon, and other services in our area. Yesterday, the Wall Street Journal reported that Google Maps hosts an estimated ’11 million falsely listed businesses on any given day. дальше »
2019-6-21 10:22 | |
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The Initial Craze For ICO Tokens Led To Thousands Of New Millionaires, But Failed At Protecting Investors
Initial Coin Offering (ICO) was the go-to method for anyone in the decentralized space to raise capitals for its potential project. ICOs were basically the modern-day crowdfunding and rode on the phenomenal rise of Bitcoin prices in 2017. дальше »
2019-6-19 19:42 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Tron Casino Disappears,Thousands of Investors Doomed with ‘Worthless’ Tokens
By CCN. com: A Tron gambling dApp called DooTron disappeared over the last week without a word of explanation. Shortly before its disappearance, DooTron had launched its second game, Shoot, which issued a second token. дальше »
2019-4-25 09:34 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like Twitter, Facebook and Instagram is the impersonation of well-known crypto industry executives and blockchain luminaries. дальше »
2019-1-15 22:12 | |
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SamSam Ransomware hackers that pocketed millions in bitcoin indicted in Atlanta
Over the past few years, SamSam has wreaked havoc on victims spanning the entire globe. SamSam is a type of malware called ransomware that blocks users access to their own networks and computers until is a ransom is paid to the attacker. дальше »
2018-11-30 00:00 | |
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FCA Warns Crypto Scams Using Fake Celeb Endorsements on the Rise
The ad industry knows the power of celebrities when it comes to persuading people to choose a particular product. Multinational corporations are willing to pay millions of dollars to have the most popular personality to endorse their brands for this very reason. дальше »
2018-8-23 18:59 | |
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