Scam - Свежие новости [ Фото в новостях ] | |
Crypto scam: India rescues 14 human-trafficking victims lured by crypto scammers
The Indian Embassy of Laos recently rescued 14 Indian youths from cyber-scam centers in the Golden Triangle Special Economic Zone in the Bokeo province of Laos. These individuals were deceived with fake job offers, leading them to Laos where they… дальше »
2024-8-8 17:13 | |
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
Hundreds of wallets started moving around 2,800 tokens from a $2 billion Ethereum cache linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) dipped around 2% after several wallets began transferring funds from a 789,533 Ether chest early… дальше »
2024-8-8 16:57 | |
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Approval phishing scams ‘a much bigger problem’ than first thought
Since May 2021, a staggering $2.7 billion has been lost to approval phishing attacks — and a multinational operation led to one victim being identified in the middle of a scam. A widespread operation has been launched to thwart cybercriminals… дальше »
2024-8-4 20:54 | |
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
India’s Enforcement Directorate has launched a search operation against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media allege that 2,508 investors in India lost a total of 7,343,6267 inr (approximately $890,000)… дальше »
2024-8-2 12:17 | |
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Crypto scam: New York authorities charge Michael Lauchlan
Manhattan District Attorney Alvin Bragg announced criminal charges against Michael Lauchlan for his involvement in a fake crypto asset recovery business. Lauchlan, operating under the alias Max Handler, allegedly defrauded customers through the company Coin Dispute Network (CDN) by falsely… дальше »
2024-8-2 21:01 | |
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Crypto scam tracker launched in Wisconsin amid rising criminal activity
The Wisconsin Department of Financial Institutions has launched a scam tracker to protect investors from crypto and investment fraud. This tracker aims to help Wisconsinites in identifying and avoiding fraudulent schemes, including crypto scams, by providing detailed descriptions of deceptive… дальше »
2024-7-31 16:32 | |
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Wisconsin launches an investment scam tracker to combat crypto fraud
Wisconsin DFI launches tracker to combat crypto and investment fraud. Nearly $3. 55M was lost to fraud in Wisconsin from Jan 2022 to June 2024. Tracker updates regularly and it is searchable by the name DFI Investment Scam Tracker. дальше »
2024-8-1 14:17 | |
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UK hacker linked to compromised celebrity X accounts used to promote $530m meme coin scam: report
On-chain sleuth ZachXBT has identified connections between the hack of two Hollywood celebrities’ X accounts — which were used to create meme coin scams — and the convicted UK hacker Gurvinder Bhangu, aka Gurv. In an X thread today, July… дальше »
2024-7-31 17:05 | |
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Shibarmy Scam Alerts предупредил о новом виде криптовалютного мошенничества
Канал Shibarmy Scam Alerts, оповещающий о случаях мошенничества, рассказал о новой изощренной тактике, которую применяют злоумышленники, чтобы опустошить криптовалютные кошельки потенциальных жертв. дальше »
2024-7-27 09:22 | |
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4 million between 2017 and 2021 – have pleaded guilty to their roles in the scheme. дальше »
2024-7-23 19:20 | |
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ETH Trust Fund scam: How $2 million vanished overnight
ETH Trust Fund accused of a $2 million rug pull. Developers transfers funds and close social media accounts. Another scandal again plagues the crypto world. In recent days, crypto crimes havThe post ETH Trust Fund scam: How $2 million vanished overnight appeared first on AMBCrypto. дальше »
2024-7-23 16:00 | |
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ETHTrustFund DAO accused of $2M rug pull in latest crypto scam
ETHTrustFund DAO allegedly stole $2M and laundered funds via mixer apps. Developer Peng went silent months before the rug pull and deleted all accounts. Besides ETHTrustFund, other recent rug pulls in crypto include Gemholic and Ordiz, showing rising fraud risk. дальше »
2024-7-23 00:24 | |
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Height matters: The rug pull that funded a tall tale
Can a scam have a surprising motive? This crypto story will leave you in disbelief. One of the funniest things about crypto is how people and companies have tried to make sense of it. There’s been a lot of trial… дальше »
2024-7-23 20:36 | |
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Worldcoin Hit With Scam And Manipulation Allegations
Worldcoin (WLD) has come under heavy criticism following a recent development, which led to talks about potential price manipulation by the team. Prominent crypto on-chain sleuth ZachXBT also reacted to these price manipulation allegations, suggesting that the Worldcoin team may actually be guilty of them. дальше »
2024-7-21 17:00 | |
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Worldcoin's price manipulation? 'Biggest scam token of the bull run'
Worldcoin extended the token unlock period, leading to a significant price surge. ZachXBT and DeFi Squared criticized Worldcoin for alleged market manipulation. In an unexpected turn of evenThe post Worldcoin's price manipulation? 'Biggest scam token of the bull run' appeared first on AMBCrypto. дальше »
2024-7-19 20:00 | |
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Russian lawmaker pushes for Hamster Kombat ban over scam concerns
Anatoly Aksakov, the leader of Russia’s State Duma Banking Committee, has urged banning Telegram’s tap-to-earn game Hamster Kombat, saying it “manipulates” people’s minds. Russian lawmakers appear to be set to address concerns about Telegram‘s Hamster Kombat, as Anatoly Aksakov, head… дальше »
2024-7-20 14:20 | |
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ZachXBT: Worldcoin — крупнейший скам
ZachXBT назвал Worldcoin (WLD) «крупнейшим мошенническим токеном буллрана». Ончейн-исследователь сослался на опубликованный DefiSquared отчет, в котором утверждается о манипуляциях команды. Shame on all of the VCs and team members who are complicit in the biggest scam token of the bull run and did nothing to prevent it. дальше »
2024-7-18 12:52 | |
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US seeking to forfeit $2.5m for pig-butchering scam victims: ‘we will find them’
U.S. attorneys are attempting to seize $2.5 million in cryptocurrency from an international “pig butchering” scam targeting American victims. The U.S. Attorney’s Office for the District of Columbia has initiated a civil forfeiture action to recover 2,546,415.01 USDT seized by… дальше »
2024-7-18 16:58 | |
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Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors masquerading as business “professors.” According to a warning issued by the Washington State Department of Financial Institutions (DFI), the scheme starts with advertisements on social media platforms like Facebook,… дальше »
2024-7-17 12:48 | |
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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25 | |
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Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the money back. Blockchain security firm Scam Sniffer reported that the attacker had returned more than $10 million of the stolen funds as of July 15. дальше »
2024-7-17 21:15 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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Phishing victim reclaims $9.3m in DAI as scammer returns stolen funds
A victim of a $24 million phishing attack has received a portion of his stolen funds back after the attacker willingly sent it back to him. According to web3 anti-scam solution Scam Sniffer, the attacker sent back $9.3 million to… дальше »
2024-7-15 12:36 | |
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How a Blur Phishing Scam Cost One Investor $240,000 in NFTs
Discover the shocking Blur phishing scam that resulted in a substantial loss of NFTs: find out how to safeguard your digital assets from similar attacks. The post How a Blur Phishing Scam Cost One Investor $240,000 in NFTs appeared first on NFT News Today. дальше »
2024-7-15 07:34 | |
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UK regulator alerts public to fraudulent lawyer email scam demanding Bitcoin
A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters posing as lawyers demand Bitcoin payments. In a recent notice, the SRA disclosed an ongoing scam involving a suspicious email… дальше »
2024-7-12 14:22 | |
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Inferno Drainer fails to launder over $500k in stolen ETH following Railgun intervention
The team behind Inferno Drainer, a notorious crypto scam service, failed to launder a substantial amount of ETH after privacy protocol Railgun managed to block the transaction. According to security firm MistTrack, on July 9, the team behind the subscription-based… дальше »
2024-7-12 11:56 | |
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FTX Co-Founders Nishad Singh And Gary Wang To Face Sentencing: Dates Announced
The stunning fall of Sam Bankman-Fried’s (SBF) once-mighty FTX exchange, in November 2022, is still causing havoc in the crypto space. Nearly two years later, the legal reckoning is still ongoing as former FTX executives Nishad Singh and Gary Wang are ready to face punishment for their part in the multi-billion dollar scam. Related Reading: […] дальше »
2024-7-11 23:30 | |
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Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges. дальше »
2024-7-11 14:39 | |
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Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Pink Drainer lost 10 ETH ($30,000) to an address poisoning scam, exploiting address similarities. Attackers mimicked Pink Drainer’s wallet address to deceive them into sending funds. The attack comes days after Pink Drainer announced ceasing operations. дальше »
2024-7-9 14:00 | |
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Scammers drain $1.7m claiming to be Coinbase employees
A new scam saw bad actors impersonate Coinbase employees to dupe users out of millions of dollars worth of cryptocurrency assets. Tegan Kline, the co-founder of Edge & Node, has warned of this new attack where his “good friend” lost… дальше »
2024-7-8 11:19 | |
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Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows
Phishing scammers made over $300 million across EVM chains by targeting around 260,000 victims, data compiled by Scam Sniffer shows. The first half of 2024 was yet another profitable period for phishing scammers as they stole $314 million worth of… дальше »
2024-7-6 10:52 | |
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Floki Inu issues THIS urgent warning as prices drop 11%
FLOKI issues a warning against scam tokens. FLOKI declines by 11.10%, but MACD signals bullish momentum. Floki [FLOKI], a multichain token on Ethereum [ETH] and Binance Smart Chain [BSC], rThe post Floki Inu issues THIS urgent warning as prices drop 11% appeared first on AMBCrypto. дальше »
2024-7-4 16:00 | |
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Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth… дальше »
2024-7-4 14:48 | |
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How Blast gained the community’s attention and why is it called a scam?
The layer 2 network Blast is attracting more and more attention from the community, while critics call the project a pyramid. Blast is an Ethereum-based layer 2 network launched by Tieshun Roquerre, known as Pacman, who is also behind the… дальше »
2024-7-4 18:42 | |
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Ethereum Foundation’s email hacked to promote bogus Lido staking scam
The Ethereum Foundation saw its email account hacked to promote a scam masquerading as a Lido staking scheme. According to a recent announcement, the Ethereum Foundation’s email account used to send official updates was compromised on June 23. The attackers… дальше »
2024-7-4 12:59 | |
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Huge Interpol operation exposes how prolific crypto scams really are
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes to the problem of crypto scams. Interpol says it’s waging war on online scam networks — and has seized $257… дальше »
2024-6-28 20:14 | |
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What can be done about crypto scam ads?
Crypto scam ads promising wild riches have appeared on Facebook for years, yet there seems to be little progress in stopping them once and for all. With every passing week, the number of audacious crypto scam ads online — and… дальше »
2024-6-27 13:55 | |
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