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Eigenlayer X account hacked taking advantage of platform design to hide scam link
Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking on phishing links from the account. The phishing attempt employs sophisticated tactics. дальше »
2024-10-18 13:58 | |
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Trump's crypto project 'like a scam'? WLF only sells 3% of allocation
Trump's World Liberty Financial sold only 3.4% of its $300 million token allocation. Skepticism surrounds WLF, with concerns over its centralized control and website issues. Donald Trump’sThe post Trump's crypto project 'like a scam'? WLF only sells 3% of allocation appeared first on AMBCrypto. дальше »
2024-10-17 22:00 | |
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Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto exchange Binance to follow crypto financial transactions Crypto exchange Binance and the Delhi Police have successfully […] The post Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized appeared first on CoinJournal. дальше »
2024-10-16 10:20 | |
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Crypto Scandal Erupts: Ex-Philippine Mayor Implicated In $30 Million Fraud And Laundering
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […] дальше »
2024-10-16 05:00 | |
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Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent entity called “M/s Goldcoat Solar.” The scam, which falsely claimed to be part of India’s renewable energy initiative, led to multiple arrests and the seizure of over $100,000 in Tether (USDT). According to a report […] дальше »
2024-10-16 16:42 | |
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Deepfake AI Enables $46 Million Crypto Romance Scam Targeting Asian Men
Hong Kong police uncovered a $46 million deepfake crypto romance scam, exploiting AI to trick victims into investing in fake cryptocurrencies. 27 suspects were arrested for targeting men across Asia. дальше »
2024-10-15 15:49 | |
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Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
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Hong Kong police arrest 27 in $46m deepfake crypto romance scam
Hong Kong police have dismantled a deepfake romance scam that swindled men out of $46 million through fake cryptocurrency investments. According to a local report, law enforcement in Hong Kong cracked down on a multinational crypto romance scam, which targeted… дальше »
2024-10-15 10:40 | |
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$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam
$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a favorite among Smart Dex Traders (SDTs) over the past 24 hours. The recent buying volume from both groups has been notably strong, signaling increased confidence in the token’s potential. After […] дальше »
2024-10-15 09:32 | |
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Shocking Phishing Attack Empties Crypto Wallet – PEPE Among Stolen Altcoins!
Lookonchain, a blockchain analytics platform, revealed on X today that a crypto investor has lost a large sum of digital assets due to a phishing attack. He noted that the investor fell victim to a “Permit2” phishing signature scam, resulting in his wallet being completely emptied. дальше »
2024-10-15 21:00 | |
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Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
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Crypto Trader Loses $35 Million In Minutes – Here’s How
Blockchain security platform Scam Sniffer recently revealed a crypto trader who lost $35 million in minutes. This trader is said to have lost this sum thanks to a social-engineered crypto scam, which continues to be rampant in the industry. дальше »
2024-10-13 08:30 | |
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Crypto whale loses $36M in major phishing scam causing DETH depeg
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million, in a phishing scam. Data from Arkham Intelligence suggest that the phished address might be linked to the venture firm Continue Capital. дальше »
2024-10-11 12:25 | |
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Ohio AG’s new fraud unit recovers $130k from crypto scam
Ohio’s new fraud investigations unit recovered $130,000 lost in a crypto scam targeting a Worthington senior, marking its first success since being established. Ohio’s newly formed Electronic Fraud Investigations unit has succeeded in recovering $130,000 lost in a crypto scam… дальше »
2024-10-9 10:56 | |
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Crypto scam: Coinbase warns Gen Z about growing online threats
Coinbase is raising awareness about the rise of online scams targeting younger users, particularly Gen Z. In a blog post published on Oct. 8, Coinbase outlined four online threats Gen Z should be aware of, including social media fraud, romance… дальше »
2024-10-9 22:11 | |
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Korean news giant Chosun Ilbo accused of supporting $3 billion KOK crypto scam
Victims of the KOK crypto scam have called out South Korea’s largest daily newspaper for promoting the fraudulent scheme, which led to at least $2.97 billion in losses. According to an Ajlu press report, a coalition of victims has accused… дальше »
2024-10-8 12:36 | |
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Senior citizen’s Bitcoin recovered with ZachXBT’s help
ZachXBT’s crypto investigations helped recover $275,000 in Bitcoin stolen from an elderly U.S. user in an apparent social engineering scam. According to the blockchain sleuth, Indian impersonators stole around 15 Bitcoin (BTC) from a Coinbase user back in April. The… дальше »
2024-10-7 19:53 | |
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Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets
Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain, citing the absence of large-scale participants, also known as “whales. дальше »
2024-10-7 16:45 | |
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Australians considered “easy prey” for crypto scam call centers
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey. дальше »
2024-10-7 13:34 | |
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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The conflict started after prominent cryptocurrency personality Murad Mahmudov’s statement spurred discussion over the emergence of meme coins in the current market cycle. дальше »
2024-10-7 21:30 | |
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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
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Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
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Phishing scams plague crypto with $46M loss in September, $126M in Q3
Phishing attacks continue to cause significant losses for crypto users, with over 10,000 victims losing over $46 million to these scams in September, according to Scam Sniffer, a Web3 anti-scam platform. дальше »
2024-10-4 15:18 | |
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Crypto phishing losses drop to $43m in September: Scam Sniffer
Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data from Scam Sniffer show that crypto funds lost to phishing attacks in September saw a notable drop from the previous month, although… дальше »
2024-10-4 13:36 | |
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FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to an abc13 report, the bureau alleges that ICHCoin, which lured victims under the pretense of offering a crash course on… дальше »
2024-10-4 12:47 | |
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US citizen files lawsuit over pig butchering crypto scam
A US citizen has filed a lawsuit over losing $2.1 million in Bitcoin tokens due to what he believes to be a pig butchering scam orchestrated by a crime syndicate in Southeast Asia. According to a release on Oct. 3,… дальше »
2024-10-3 10:02 | |
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Crypto Wallet Suffers $32 Million Loss in spWETH Due to Phishing Scam
On September 28, the Web3 anti-scam platform ScamSniffer reported that a wallet holding 12,083 spWETH, worth $32. 43 million, got drained. This incident occurred at 06:15 UTC after the wallet owner signed a “permit” phishing signature. дальше »
2024-9-28 20:44 | |
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Команда Shiba Inu: Мы не связаны с «женским токеном» SHEB
Канал Shibarmy Scam Alerts, разоблачающий мошенничество, предупредил подписчиков о криптовалютном проекте Female SHIB или SHEBOSHI (SHEB), который способен ввести в заблуждение своим названием. дальше »
2024-9-27 13:23 | |
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Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack
Cryptocurrency scammers took control of Indian YouTuber and influencer Ranveer Allahbadia’s channels to promote a fraud that promised up to 200% returns on crypto investments. On Sept. 25, Allahbadia, an Indian content creator, entrepreneur, and social media influencer, became the… дальше »
2024-9-26 12:17 | |
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Is Pi Network a genuine crypto project or a scam?
Pi Network pioneers are patiently waiting for the platform’s airdrop, which is expected to happen later this year or in 2025. However, most of them have abandoned the project since it has been around for over five years, and the token listing may be delayed. дальше »
2024-9-26 07:02 | |
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Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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OpenAI’s press account hacked to promote phishing scam with OPENAI token
Crypto scammers took over OpenAI’s press account to post phishing links that targeted OpenAI users. While the posts have now been deleted, crypto scammers managed to hijack OpenAI’s official press account on X on Sept. 23 to promote a suspected… дальше »
2024-9-24 12:28 | |
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Инвесторы потеряли деньги в созданном на основе Shibarium проекте BEAST
Канал Shibarmy Scam Alerts, оповещающий о случаях мошенничества, сообщил, что инвесторы в Beast Token (BEAST), созданный на основе Shibarium, понесли убытки — создатели токена оказались мошенниками. дальше »
2024-9-23 10:35 | |
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Supreme Court of India’s YouTube channel hacked to promote fraudulent XRP crypto scam
Hackers have successfully compromised the Supreme Court of India’s official YouTube channel, exploiting it to promote a fraudulent cryptocurrency scheme centered around Ripple’s XRP token. The incident, which occurred on September 20, raised alarms as the hackers swiftly rebranded the channel, livestreaming a fake video featuring XRP CEO Brad Garlinghouse, and urging viewers to invest […] дальше »
2024-9-21 17:40 | |
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Crypto scam: Supreme Court of India’s YouTube hacked
Hackers compromised the Supreme Court of India’s official YouTube channel to promote a fraudulent cryptocurrency scheme involving Ripple’s XRP token. The channel was taken over on September 20 and was quickly rebranded and used to livestream a fake video featuring… дальше »
2024-9-20 17:09 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Memecoin scam promoted through compromised X accounts
Blockchain investigator ZachXBT has alerted the community to a scam meme coin promotion using several major X accounts. According to ZachXBT, the compromised accounts used to promote the fake meme coin on Solana (SOL) include those of Yahoo News UK,… дальше »
2024-9-19 23:00 | |
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