Phony - Свежие новости [ Фото в новостях ] | |
Here’s how this Korean group lured investors in $230m crypto fraud
South Korean police uncovered a phony organization that lured investors into fraudulent crypto investments. The Gyeonggi Southern Provincial Police Agency’s Anti-Corruption and Economic Crime Investigation Unit arrested 215 individuals for operating, joining and participating in a fraudulent quasi-investment consulting firm,… дальше »
2024-11-13 09:46 | |
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Trezor X account compromised as hackers push phony Solana token
Cybercriminals targeted Trezor, a hardware wallet provider, in a sophisticated hack, stealing at least $8,100. The breach was first brought to light by renowned on-chain detective ZachXBT, who issued an alert regarding suspicious activities on Trezor’s social media account X.… дальше »
2024-3-20 10:51 | |
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FTX Customers Warned of Deceptive ‘Priority Withdrawal’ Scam Via Phony Emails
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […] дальше »
2023-10-23 11:29 | |
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Friend.tech targeted by phishing scam as its volumes grow
On-chain threat monitoring system AegisWeb3 has issued a warning on X, alerting the community against phishing attacks imitating Friend.tech. According to AegisWeb3, a phony X account called @friendtech_web3 recently announced an airdrop for the Friend token and directed users to… дальше »
2023-8-21 16:54 | |
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Bitcoin Futures Fakeout: The Price Divergence That Predicts A Phony
This week, Bitcoin traders braced for a breakout as an important technical buy signal triggered and BTCUSD shot up over $30,000 temporarily. They came up short-handed, however, as the market took an immediate turn back down. дальше »
2023-8-11 01:16 | |
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CoinsPaid Accuses North Korean Hackers Of Phony Job Interview To Steal $37 Million
CoinsPaid, a cryptocurrency payments company headquartered in Estonia, has raised suspicions that the Lazarus Group, a group of hackers from North Korea, managed to breach its systems by utilizing deceptive recruiters who targeted company employees. дальше »
2023-8-8 18:05 | |
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Voyager customers targeted by scammers during 30-day withdrawal period: Report
Phony websites offered customers a premium for claiming through them. In reality, they drained customers’ wallets.
дальше »2023-8-2 23:29 | |
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing. дальше »
2023-5-11 13:29 | |
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13 | |
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Lenders accuse DCG CEO of hoax deal to hide $1.1b loss
In a proposed securities class action lawsuit against Digital Currency Group Inc., a group of lenders claimed that Barry Silbert, the CEO of an insolvent crypto firm, concocted a “misleading phony deal” to hide an impending $1 billion implosion. Former… дальше »
2023-1-25 14:25 | |
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Over 500k users are involved in phony KYC services: survey
The Web 3.0 community is being defrauded by dishonest project development teams utilizing KYC actors. Over 500,000 individuals have reportedly bought or sold using phony KYC services, according to a survey by Certik. A KYC actor can cost as little… дальше »
2022-12-23 02:05 | |
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Elon Musk Renews Twitter Buyout Offer for Original $44 Billion Price Tag
Tesla CEO and billionaire Elon Musk is set to finalize his $44 billion acquisition of Twitter, suspected spam bots and phony accounts and all. Musk Reconsiders Twitter Acquisition Musk is ready to close the transaction anticipated under the April 25,… дальше »
2022-10-5 13:45 | |
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Elon Musk To Twitter: Let’s Do A Public Debate On Bots!
Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […] дальше »
2022-8-8 11:21 | |
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Litecoin (LTC) Founder Charlie Lee Apologizes for Phony Walmart Story
The Litecoin Foundation is currently dealing with a significant crypto adoption goof sending the asset’s price tumbling. While it took a while, Charlie Lee, the company’s founder, has come out to clear the air over what happened. дальше »
2021-9-14 16:23 | |
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Why Jim Cramer Could Regret Selling “Phony Money” Bitcoin To Pay Off Mortgage
Coinbase Global just launched this week, Bitcoin set a new all-time high, and crypto markets are on fire like never before. Why then has CNBC’s Jim Cramer chosen now to cash out his coins and pay off his real-life mortgage with what he calls “phony money?” Also why the low blow to Bitcoin after a […] дальше »
2021-4-17 19:24 | |
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Bitcoin: 'Phony money' to the rescue for this popular celeb
You've seen it on the news, the interwebs and some of your friends may have even invested in it. Cryptocurrencies, especially Bitcoin, are the newest way to buy and sell, even when it comes to real esThe post Bitcoin: 'Phony money' to the rescue for this popular celeb appeared first on AMBCrypto. дальше »
2021-4-16 18:30 | |
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Man Loses Life Savings to Phony Bitcoin iOS App- Over a Million Dollars in BTC Drained
Just recently, an individual lost all of his life savings in a matter of no time after he downloaded a malicious and phony Trezor application onto his iOS smartphone from Apple’s App Store. Phillipe Christodoulou lost 17. дальше »
2021-4-1 01:30 | |
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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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The White House Coronavirus Updates Are Just As Phony as China’s
White House officials have expressed consternation toward China for covering up the severity of coronavirus. Unfortunately, they're now doing the exact same thing. The post The White House Coronavirus Updates Are Just As Phony as China’s appeared first on CCN.com дальше »
2020-2-26 03:29 | |
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Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups in Latest Malware Attacks
A new report shows that North Korea-linked Lazarus Group has adapted and evolved new techniques since initial attacks, and are using phony trading platforms linking to Telegram channels which distribute malware, as well as making their malware more stealthy by “adding an authentication mechanism in the macOS,” amongst other tactics. дальше »
2020-1-11 09:39 | |
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Hacker Group Lazarus Uses Fake Exchanges, Telegram Groups
A new report shows that North Korea-linked Lazarus Group has adapted and evolved new techniques since initial attacks, and are using phony trading platforms linking to Telegram channels which distribute malware, as well as making their malware more stealthy by “adding an authentication mechanism in the macOS,” amongst other tactics. дальше »
2020-1-12 09:39 | |
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Hype is killing AI – here’s how we can stop it
Mystified and vilified at the same time. That’s how I would currently describe “artificial intelligence,” one of the most feared, revered and hated buzzwords of the tech industry. I was reminded of this fact earlier this week, when I stumbled on an interesting Medium post by Mike Mallazzo. дальше »
2019-7-29 17:47 | |
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Dow Suffers 3rd Loss in a Row as ‘Phony’ Buyback Rally Stalls
The Dow and broader U. S. stock market traded mixed on Thursday, as disappointing corporate earnings and sliding oil prices dragged on investor sentiment. Dow & Nasdaq Extend Slumps Wall Street’s major indexes traded lower for most of the session on Thursday, mirroring a tepid pre-market for Dow futures. дальше »
2019-7-18 21:54 | |
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Dow Avoids Third Loss in a Row as ‘Phony’ Buyback Rally Continues
The Dow and broader U. S. stock market reversed losses on Thursday even as disappointing corporate earnings and sliding oil prices dragged on investor sentiment. Dow Pares Losses; S&P 500, Nasdaq Advance Wall Street’s major indexes traded lower for most of the session on Thursday, mirroring a tepid pre-market for Dow futures. дальше »
2019-7-19 21:54 | |
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Cybercriminals Impersonate Facebook’s Libra and Calbra Wallet
A research report by Digital Shadows, a data security company has revealed that “cryptothieves” have launched over 100 phony websites to impersonate Libra, Facebook’s cryptocurrency and Calibra, Libra’s digital wallet, in a bid to defraud gullible and unsuspecting victims reports Independent on July 1, 2019. дальше »
2019-7-3 01:00 | |
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North Korean Hackers Attack Upbit Users in South Korea
North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information. дальше »
2019-6-1 00:54 | |
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Is KaratGold Coin (KBC) the Answer to Tether’s Phony Reserve System?
Another week in crypto, another sudden price crash. This time the blame goes to Tether and Bitfinex. The New York Attorney General alleges that Bitfinex had an $850 million shortfall (let that news on its own sink in for a moment!). дальше »
2019-5-21 18:33 | |
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Jussie Smollett: The Court Jester in Disney’s Crumbling ‘Empire’
By CCN: The cast of “Empire” is asking that their “brother” Jussie Smollett be welcomed back into the cast of the Fox drama next season. Smollett had recently been written out of the current season’s finale, but his fellow actors are begging Disney to bring him back. дальше »
2019-4-26 01:01 | |
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OTC Groups and State-Sanctioned Exchanges Start Trading Venezuela’s Petro
Last February, news. Bitcoin. com first reported on the Venezuelan cryptocurrency the petro (PTR) launched by President Nicolas Maduro. Initially, many media reports assumed the digital currency might be phony or nonexistent. дальше »
2019-4-23 01:01 | |
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Jussie Smollett: Arrogance Made ‘Empire’ Star Chicago’s Public Enemy No. 1
Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case. дальше »
2019-4-13 01:00 | |
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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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Former Banker Develops Parody Token As Lesson To Crypto Adopters
Colin Platt and his team created PitchToken Klassic and traded it millions of times to boost its value. Through the launch of the phony cryptocurrency, Platt wanted to prove how simple it is to fake a token, its value, and even the foundation that created it. дальше »
2019-4-10 22:39 | |
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Jussie Smollett: Ex-Obama Advisor Threatens to Sue Actor for Hate Crime Scandal
Disgraced alleged hate crime hoaxer Jussie Smollett is finally learning what most entertainers understand by the end of their first acting class: you won’t ever live down a bad performance. Jussie Smollett Flunks out of $130,000 Audition After allegedly staging a phony hate crime on himself, Smollett tried desperately to play the role of “an innocent man” for Chicago lawmakers. дальше »
2019-4-7 16:00 | |
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Wasabi Wallet Developer Raises Alarm over Malware Masquerading as Wallet Site
Cryptocurrency scammers have created a fraudulent website that contains links to the popular Wasabi cryptocurrency wallet. However, Wasabi co-founder nopara73 discovered on March 21, 2019, that one of the links is actually malware that links Windows OS users to an entirely phony website. дальше »
2019-3-25 16:00 | |
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PSA: Don’t use this fake Wasabi wallet to ‘store’ your Bitcoin
Watch out! Wasabi, the popular anonymizing Bitcoin wallet, has been been duped in an apparent bid to steal your Bitcoin — and the ruse comes complete with an entirely phony website. Wasabi’s co-founder, nopara73, shared the discovery this morning: “The first malware that pretends to be Wasabi […]. дальше »
2019-3-21 14:34 | |
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Ripple (XRP) Army A Manufactured Web of Bots, Research Reveals
Ripple prices consolidation XRP Army a blend of phony accounts and bots Transaction levels lows and averages more than half that of Feb 24 and 25 Geoff Golberg, an independent researcher with the application of Network analysis on social and blockchain data is confident that the harassing XRP Army consists of fake accounts and bots. дальше »
2019-3-19 21:00 | |
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Wells Fargo, Warren Buffett’s Investment, Paid 20% of Bitcoin Market Cap in Fines
In his recent interview with CNBC, America’s most successful capitalist Warren Buffett reiterated his negative stance on bitcoin. The legendary investor told Becky Quick that bitcoin was a delusional asset which “attracts charlatans,” adding: “If you do something phony by going out and selling yo-yos or something, there’s no money in it — but when you. дальше »
2019-3-10 14:08 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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Max Keiser: ‘There Is No Bigger Rat Than Warren Buffett’
In news that should surprise nobody, billionaire investor Warren Buffett has once again thrown shade at Bitcoin (BTC) and the accompanying cryptocurrency market. ‘It Attracts Charlatans’ The famous American business magnate told CNBC’s Becky Quick on Monday’s “Squawk Box”: Bitcoin has no unique value at all. дальше »
2019-2-26 05:00 | |
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No, positive reviews didn’t ‘trick’ Steam into thinking a game was fake
A small indie game on Steam was on probation for several months after its release, only yesterday being granted access to the platform’s full features. While the exact reason for the problem appears to be a small bug, the developers seemed to think, at least for a bit, that the game’s huge amount of positive reviews had fooled Steam into thinking the game was a phony. дальше »
2019-1-10 01:52 | |
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This study shows why people fall for fake online profiles
The first step in conducting online propaganda efforts and misinformation campaigns is almost always a fake social media profile. Phony profiles for nonexistent people worm their way into the social networks of real people, where they can spread their falsehoods. дальше »
2018-12-24 16:00 | |
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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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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