Новости о Users Scam [ Фото новости ] [ Свежие новости ] | |
Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Silk Road Successor Pulls $30M Exit Scam and Threatens Users To Pay Bitcoin
Following the demise of the Silk Road – the world’s first modern darknet market – a number of successors… The post Silk Road Successor Pulls $30M Exit Scam and Threatens Users To Pay Bitcoin appeared first on Invest In Blockchain. дальше »
2019-5-3 23:35 | |
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Crypto Masterbot: Legit Automated Trading Signals?
This website is possibly a scam. BEG cannot confirm the truth behind the features mentioned on the website. What is Crypto Masterbot? Crypto Masterbot is an online platform that boasts of offering its users lucrative trading opportunities using its auto trader that features free and instant access to top-rated automated trading strategies. The automated trading […] дальше »
2019-4-29 12:42 | |
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Immediate Edge: What to Make of This Auto Crypto Trading System?
This website is possibly a scam. BEG cannot confirm the validity of the features herein. What is Immediate Edge? Immediate Edge is a cryptocurrency trading software that claims to be helping its users earn between $950 and $2200 daily through the implementation of artificial intelligence and advanced algorithms that are designed to identify trades and […] дальше »
2019-4-29 12:37 | |
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Law Enforcement In Singapore Saves Victim From Bitcoin Scam Who Were Impersonating Officials
A recent police investigation that involved Bitcoin machines at the Tampines One Mall in Singapore, was able to save an individual from scammers. The fraudsters impersonated officials and scammed users in the market. дальше »
2019-4-29 23:12 | |
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Popular Dark Web Marketplace Commits Exit Scam
Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds. дальше »
2019-4-26 20:10 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million
According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »
2019-4-21 18:34 | |
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Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
During the first week of April, news.Bitcoin.com reported on a large swarm of darknet market (DNM) users flocking from Dream to the Wall Street marketplace. However, the migration hasn’t been as successful as it may have first seemed, with some vendors alleging that Wall Street has pulled an exit scam and ran off with $30 […] The post Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M appeared first on Bitcoin News. дальше »
2019-4-21 01:18 | |
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Electrum Servers Remain Under Sustained DoS Attack
Electrum servers are still under a sustained Denial-of-Service (DoS) attack. The wallet developers announced the issue on April 7, 2018. In correspondence with Bitcoin Magazine, Electrum developer Thomas Voegtlin speculated that the attack may be a form of retaliation from a phishing attacker who has been targeting Electrum in recent weeks. дальше »
2019-4-11 21:47 | |
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Here’s the Top Five Phishing Scam Methods Affecting Crypto Users in 2019
Phishing is a type of cyber attack that often appears in an email, unbeknownst to the recipient. Many phishing scams have gotten quite good at making the recipient believe that the email is from a reliable source and that it contains information that is useful to them. Once the user opens the email, clicks on […] дальше »
2019-4-8 00:58 | |
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Uncovering the Leader’s Whereabouts of a $300 Million Crypto Ponzi Scam
Manipulating a large number of folks to get your stuff done is undoubtedly an art, and collectively we have to agree that like Che Guevara and Osho, Amit Bhardwaj was indeed one of a kind. There's no denying that Amit Bhardwaj played a fatal role in introducing bitcoin to Indian users as well as investors. […] дальше »
2019-4-2 00:40 | |
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Google accidentally promoted a malicious Bitcoin wallet on YouTube
Google-owned YouTube inadvertently advertized an illegitimate version of the Bitcoin wallet Electrum. A Redditor unearthed the issue, noting how the malicious advert was disguised to resemble a real Electrum advertisement. дальше »
2019-3-26 18:58 | |
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[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
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Dayta Token ICO: Is it a Scam or Legit Blockchain Project?
Dayta is an online platform that seeks to solve the various data protection, privacy, and concern issues while providing all its users with the ability to protect their data and profit from personal information blockchain. дальше »
2019-3-20 07:12 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
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Twitter’s cryptocurrency scam bots are back with a fresh new look
Cryptocurrency in 2019 has been missing one key ingredient, Ethereum scambots on Twitter. The good news is: they’re back! Those pesky fraudsters are up to their usual shenanigans, but this time they’ve been given a fancy makeover (new year, new do?), complete with an impressively modern design. дальше »
2019-3-1 17:52 | |
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Bitcoin Scammers Take Advantage of Already-Dismal Square Earnings
Just when Jack Dorsey’s week was starting to look up, he must contend with yet another cryptocurrency giveaway scam. But while Twitter has long been rife with these fraudulent schemes, this particular bitcoin scam targets his other company – digital payments firm Square. дальше »
2019-3-1 00:15 | |
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Citing Executive Embezzlement, Korean Crypto Exchange Declares Bankruptcy
Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration. дальше »
2019-2-27 23:13 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Bitcoin Price Analysis: BTC Ranging, Blockstream Quick Fix
Bitcoin Prices are steady but could rally above $3,600 in days ahead Blockstream’s Proof of Reserves could solve the exchange’s perennial problems Transaction volumes below average It may be an exit scam or a tragedy, but the bottom line is that QuadrigaCX users stand to lose $190 million. дальше »
2019-2-5 22:00 | |
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[Attention Crypto Investors] MyEtherWallet for ETH Users Subject of New Email Phishing Scam
MyEtherWallet users are being targeted by a phishing email scam, according to the official MyEtherWallet Twitter account. The email asks users to send their private keys to a third party email address to avoid having their wallet data compromised. дальше »
2019-2-5 02:11 | |
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MyEtherWallet Users Targeted with Phishing Email Scam
According to a post from the official MyEtherWallet’s Twitter account, reports suggest that users of the popular Ethereum network interface have been targeted by a phishing email. The fraudulent correspondence requests users give up personal information that could put their crypto holdings at risk of theft. дальше »
2019-2-5 00:00 | |
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Startup Receives $1.7 Million to Help Keep Cryptocurrency Controlled
Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds. дальше »
2019-2-3 17:00 | |
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Cryptocurrency Scam Alert: Mac Exchange Users Targeted
Reports by a cyber security firm claim to have identified a piece of malware designed to beat the two-factor authentication commonly used to help protect various online accounts. The software steals credentials, including browser cookies, to allow access to cryptocurrency exchange accounts. дальше »
2019-2-1 00:00 | |
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Phishing Scam Hits LocalBitcoins, Clients Lose Funds
On January 26, 2019, clients of peer-to-peer bitcoin trading service LocalBitcoins were the targets of a phishing scam which resulted in the theft of a handful of bitcoins. дальше »
2019-1-31 18:40 | |
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Monex Alerts Users About Impersonator Scam
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. дальше »
2019-1-30 00:00 | |
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Crypto Users Celebrate Victory as BitGrail CEO Is Order to Repay $170 Million of ‘Lost’ Crypto
BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam. дальше »
2019-1-28 20:37 | |
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Italian Securities Watchdog Adds Togacoin to Its Crypto Scam Blacklist Citing Their ‘Revenue Calculator’
While some crypto users dislike regulators as they are often clashing with some aspects of decentralized cryptocurrencies, it is undeniable that some of them are very important for the development of the ecosystem because they chase scams and shut them down. дальше »
2019-1-28 19:56 | |
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LocalBitcoins Users Scammed of Bitcoin in Phishing Attack, Forum Suspended
Users of the peer-to-peer OTC Bitcoin trading service LocalBitcoins have been targeted by cyber criminals as part of a phishing scam, resulting in the user’s Bitcoin being stolen. Forum users were being redirected to a phishing site, which was prompting the users to input two-factor authentication codes that were used to access user accounts and empty. дальше »
2019-1-26 16:37 | |
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Cryptocurrency exchange botches airdrop, gives $5.3M to its users
Every week we seem to read another new story about yet another cryptocurrency exchange hack or scam in which users’ funds are stolen. But this week, a South Korean exchange has flipped the narrative on its head. дальше »
2019-1-22 13:56 | |
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My Online Security Discovers Spoofing Email Attack Masquerading As BBC’s Website to Generate Bitcoin
My Online Security, a UK-based cybersecurity website has discovered a spoofing attack which masquerades as the BBC‘s website, and redirects users to an affiliate bitcoin generation page and phishing platform, Security Intelligence reports on January 15. дальше »
2019-1-17 20:00 | |
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Mandala Exchange Offers to help out Cryptopia Following Hack
helphelphlpA lot of cryptocurrency users were taken aback by the recent Cryptopia hack news. Although this exchange has always been the subject of some conspiracy theories regarding mismanagement and potential issues, there is no reason to think the team pulled an exit scam. дальше »
2019-1-16 17:00 | |
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BBC News website spoofed by Bitcoin scammers
Scammers have found a new way to use seemingly legitimate BBC News websites to mine Bitcoin. The scam, identified by researchers, was first discovered in the first week of January. Scammers created what appeared to be a legitimate email containing a “Display Message” button, which rerouted users to an affiliate website tasked with generating Bitcoin based on page views. дальше »
2019-1-16 13:15 | |
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Scammers Imitate Public Figures on Facebook to Target Crypto Users from Malta
A new scam has been affecting Maltese Facebook users during the last few months. According to a recent report released by Malta Today, there are ads that use political and entertainment figures promising Bitcoin fortunes to individuals in the country. дальше »
2019-1-16 22:57 | |
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New Pirate Bay Malware Replaces Bitcoin and Ethereum Addresses, Alters Google Search Results
A new virus making the rounds is embedding nefarious code in a victim’s computer to extract cryptocurrencies, deceptively altering search results to scam users into parting with their digital assets. дальше »
2019-1-15 15:20 | |
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New StopSIMCrime Initiative Helps Victims Of SIM Swapping Scams, Pressures Telecom Giants To Protect Customers
Victims Of A SIM Swapping Scam Are Pressuring Telecommunications Giants To Protect Customers Cybercrime is one of the mediums of crime that has continued to climb over the course of 2017 & 2018. дальше »
2019-1-10 21:03 | |
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The fascinating evolution of the Bitcoin giveaway scam on Twitter
2018 saw a new scam epidemic that gradually took over Twitter – and eventually the entire cryptocurrency and blockchain space: the Bitcoin giveaway scheme. It all started in January, at the height of the cryptocurrency mania. дальше »
2018-12-29 12:00 | |
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Dooga’s Cubits Crypto Trading Platform In UK Accused Of Exit Scam As Exchange Posts “B.R.B” Note
Cubits Crypto Trading Platform Accused Of Exit Scam Cubits, a crypto wallet and exchanged based in the United Kingdom has been offline for a few days and has not paid some of its users. Because of the issues, a lot of people are affirming that Cubits is trying to “exit scam” people, which is what […] дальше »
2018-12-12 23:19 | |
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‘We’ll Be Right Back!’ – Signs Point to Exit Scam For Cryptocurrency Platform Cubits
Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August. дальше »
2018-12-11 17:30 | |
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Move over Twitter: Crypto Scams Have Infiltrated Facebook
While cryptocurrency-related scams are commonplace on Twitter, Facebook users have started being targeted by scammers with fake cryptocurrency ads. Facebook Users Targeted with Fake Crypto Ads Twitter has been widely plagued with cryptocurrency-related scams, typically through phony giveaways that lure users into sending crypto in exchange for a larger sum. дальше »
2018-11-28 20:00 | |
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Scammers target Facebook users with sponsored ads for fake cryptocurrencies
It appears Twitter has become so saturated with cryptocurrency scams that attackers are finally starting to target other platforms too – like Facebook. Unlike the standard Bitcoin giveaway scams on Twitter, the Facebook scam (as noticed by Hard Fork) is designed to trick users into giving up sensitive data, like their credit card information. дальше »
2018-11-28 17:48 | |
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