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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur

In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »

2024-9-3 18:49


North Korean Hackers Pose As VC Firms And Banks To Steal Millions From Crypto Startups

North Korean hackers are taking it a notch higher by pretending to be venture capitalists to steal from cryptocurrency startups. BlueNoroff, the name given by cybersecurity experts to a crew associated with the North Korean government-funded hacking operation Lazarus Group, has expanded its target list to include venture capital firms, cryptocurrency startups, and banks, a report by cybersecurity […] дальше »

2022-12-29 13:39


Мошенники попытались выманить средства у криптопроектов от имени Binance

Группа хакеров выдала себя за CCO Binance Патрика Хиллманна в серии видеозвонков с представителями криптовалютных проектов, которым пообещала за вознаграждение содействовать в листинге на бирже. We’ve been seeing more scammers pretending to be Binance employees & executives online. дальше »

2022-8-24 14:10


Crypto Scammers Go Phishing on Substack, Pretending to be Legit Newsletters

Substack, an independent newsletter platform, is being used by scammers targeting crypto users according to the latest developments. The platform, which rose to fame in recent years, has attracted prominent traders and crypto heavyweights such as Anthony “Pomp” Pompliano (The Pomp Letter), Willy Woo (The Bitcoin Forecast), and Rekt Capital,  who send out newsletters via […] The post Crypto Scammers Go Phishing on Substack, Pretending to be Legit Newsletters first appeared on BitcoinExchangeGuide. дальше »

2021-1-27 23:54


Dubious ‘Royal House’ Letter to Raise Bitcoin to Save British Economy in Post-Brexit Era Circulates

Scammers have allegedly asked for $2.5 Million BTC from the British residents. They claimed that the funds would be used in taking care of the financial system after Brexit. Emails Vs Letters These fraudsters dispatched out to the British bodily letters pretending to be the non-public secretary of Queen Elizabeth II. This is according to […] дальше »

2019-9-28 18:11


SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges

The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […] дальше »

2019-8-26 16:41


McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams

Early on Monday, CCN brought to light the misadventures of an insidious scammer pretending to be none other than the Bitcoin renegade himself, John McAfee. McAfee: Twitter Never Even Responds to My Crypto Scam Reports After we tipped off McAfee and his wife, Janice, to the fraudulent article in question, John responded by sharing his […] The post McAfee Blasts Twitter Over Callous Disregard for Bitcoin Scams appeared first on CCN Markets дальше »

2019-8-13 23:04


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Study: Publicly Listed Chinese Firms Quietly Participate in Bitcoin Mining

According to regional reports, a few publicly listed Chinese companies have been secretly mining bitcoin by pretending to provide cloud or web hosting services. Moreover, recent studies have revealed a growing trend of mystery miners processing the BCH and BTC networks at the same time as these firms have been running undercover mining operations in […] The post Study: Publicly Listed Chinese Firms Quietly Participate in Bitcoin Mining appeared first on Bitcoin News. дальше »

2019-5-30 23:10


How I became pen pals with the kid who stole my iPhone

I’d always wanted to go to India. So I was pretty outraged when, in 2011, my iPhone went without me. I think it’s only fair to place around 5 percent of the blame on my friend Blair. A group of us were in a London wine bar pretending to be grown-ups, searching for more sophisticated ways to say “second-least-expensive bottle” while tossing around wine terms we’d heard in a semi-ironic attempt to impress our waiter. дальше »

2019-2-14 12:26


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Indian police and Microsoft combine forces to shut down fake call centers

For years, India has been a major hub for tech support call centers that service companies around the world. Unfortunately, not all of them are legit. Earlier this week, police in the capital city of New Delhi raided 16 fraudulent call centers and arrested nearly three dozen people for running scams while pretending to offer customer care. дальше »

2018-11-29 12:27


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Mac Cryptocurrency Price Tracking App Installs Backdoors to Control Host Computer

A Trojan pretending to be a macOS cryptocurrency ticker called CoinTicker was discovered installing backdoors on the computers of unsuspecting users, Bleeping Computer reported on October 29, 2018. Mac Cryptocurrency Price Tracker Caught Installing Backdoors Dozens of cybersecurity publications sounded the alarm over another cryptocurrency malware that was discovered on October 29, after a Malwarebytes forum user reported a trojan. дальше »

2018-10-31 18:00


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Singapore Phishing Websites Using Fake News to Get Users’ Bank and Credit Card Details

Phishing websites have been using fake news involving the Deputy Prime Minister of Singapore as means of aquiring users’ credit card and bank account information. Get Rich Quick Scheme The Singaporean government has condemned two separate websites for trying to acquire bank account and credit card information by distributing false information involving the Deputy Prime Minister of Singapore. дальше »

2018-9-21 09:00


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YouTube is flush with ‘prank’ videos involving laxatives

YouTube recently removed a mean-spirited video involving a YouTuber poisoning a loved one with laxatives. That’s nice, YouTube. Now get started on the thousands of other videos just like it. Recently, the website Babe ran an expose on the channel “CJ SO COOL,” which stars a father who repeatedly “pranks” his four children and wife and laughs at the ensuing pain, suffering, and chaos his antics cause. дальше »

2018-8-7 00:51


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Twitter locks your account if you change your display name to Elon Musk

In an effort to curb the cryptocurrency “giveaway” scam epidemic, Twitter will lock your account if you are not verified and change you display name to Elon Musk. Crypto-scammers and blockchain bandits are on the rise, and they will try anything to swindle unwitting victims into sending or wiring them funds – including pretending to be Musk himself. дальше »

2018-7-25 14:52