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Elliptic: мошенники за год украли NFT на сумму более $100 млн
За 12 месяцев с июля 2021 года злоумышленники украли NFT на сумму более $100 млн в результате мошенничеств, сообщила в отчете аналитическая компания Elliptic. 🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average. дальше »
2022-8-25 12:33 | |
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Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam
Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly publicizing a crypto Ponzi. дальше »
2022-8-24 21:13 | |
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Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam
Peter Schiff claims Mark Cuban advertised Voyager Digital, knowing it was “a scam;” and the lawsuit filed against the investor is “just the beginning.” The post Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam appeared first on BeInCrypto. дальше »
2022-8-23 09:30 | |
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Web3 Scam Protection Startup, Delenium, Finds 400% More Phishing Websites than Industry Leaders
Tel Aviv, Israel, Aug 22, 2022 – (ACN Newswire) – Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars (cnb.cx/3K8GFZe) from unsuspecting users. A solution must be... дальше »
2022-8-23 17:23 | |
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Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don’t want to be on the chopping board. As the fraud’s name suggests, “pig butchering” refers to how a target is “fattened up” before being “slaughtered. дальше »
2022-8-22 16:24 | |
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Complaint Filed Against BitConnect Founder in India Following Indictment in the US
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. The post Complaint Filed Against BitConnect Founder in India Following Indictment in the US appeared first on BeInCrypto. дальше »
2022-8-18 08:15 | |
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Statistics in this crypto crime report might give you goosebumps
The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto. дальше »
2022-8-18 08:00 | |
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Менеджер Aurora Labs раскрыл схему криптомошенничества с OTC-сделками
Руководитель отдела продуктов Aurora Labs Мэтт Хендерсон рассказал о "захватывающей и изощренной" схеме мошенничества с криптовалютной OTC-сделкой, жертвой которой он едва не стал. Today I nearly got caught by a fascinating and devious crypto scam during an OTC transaction. дальше »
2022-8-8 10:54 | |
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“Traps for Investors” – Maxim Kurbangaleev on Crypto Projects
Crypto expert Maxim Kurbangaleev spoke about the fraud and tricks that investors fall for. A high-profile scam project worth $20 million: the RAC (Raccoon Network) token collapsed to its minimum value, and investors could not sell their assets. дальше »
2022-8-6 19:02 | |
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Osmosis “Scambuster Upgrade” ready to go live to combat surge in spam events
The Cosmos-based Osmosis chain is ready to release upgrade v11. 0. 0 at block height 5432450 to combat “spam/scam events. ” The block height is expected to be reached around 4 PM UTC on August 3 and will result in users being unable to interact with the chain for a “short period of time. дальше »
2022-8-3 01:40 | |
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Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam
Two crypto fraudsters have been jailed for masterminding a digital asset investment scam that saw more than 2,000 investors lose $1.9 million. The post Californian Fraudsters Jailed for Embezzling Investors in Crypto Scam appeared first on BeInCrypto. дальше »
2022-8-2 18:30 | |
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2 California Men Sentenced to Prison for $1.9M Crypto Grift
Two Orange County, California men were sentenced to prison on Monday for operating a cryptocurrency scam that swindled over 2,000 investors out of a collective $1.9 million, according to the Department of Justice. дальше »
2022-8-2 00:16 | |
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Apple and Google Under Fire From Senator Over Scam Crypto Apps
A U.S. senator has written to the CEOs of Apple and Google demanding they crack down on bogus crypto apps. The post Apple and Google Under Fire From Senator Over Scam Crypto Apps appeared first on BeInCrypto. дальше »
2022-7-30 15:30 | |
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Crypto industry heavyweights clash over intellectual honesty of Bitcoin maximalism
Input Output CEO Charles Hoskinson responded to a recent Cory Klippsten interview by calling the Swan Bitcoin CEO “an idiot. ” Hoskinson took exception to Klippsten calling blockchain a “marketing scam. дальше »
2022-7-27 20:30 | |
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Premint Hacked: Over 300 NFTs stolen and sold for 400k
On Sunday, Premint users were the targets of a hack, in which 400k in Ethereum was accumulated from the sale of 300 stolen NFTs. Multiple users fell for the scam. The hack is amongst the biggest hacks, in the busiest quarter, of the busiest year for crypto scammers. дальше »
2022-7-20 05:23 | |
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FBI Raises Alarm On Crypto Cyber Fraud, Says $42.7 Million Lost Since December
The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […] дальше »
2022-7-20 04:16 | |
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UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. дальше »
2022-7-16 23:00 | |
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Uniswap Reports Phishing Scam, As UNI Records 10% Profit In 7 days
Uniswap (UNI) has been moving against the general sentiment in the market. As Bitcoin, Ethereum, and larger cryptocurrencies give out their last week’s gains, UNI’s price remains impervious and maintains bullish momentum. дальше »
2022-7-13 21:25 | |
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XUMM Support warned of a new scam trick
On Twitter, XUMM Support warned of a new scam trick. On Twitter, XUMM Support recently warned of a new scam trick. The following was stated: Scammers are currently sending emails claiming to be Ripple; “Distributing 500M XRP amongst XPRL holders”... дальше »
2022-7-12 12:42 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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Investors Duped In Major Crypto Scam In India
Cryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase in awareness about the same. India has been fascinated with the industry despite all the uncertainties in regulatory framework that continues to exist. дальше »
2022-7-10 04:00 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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Paxful Review – Is It Legit or a Scam Platform?
Today, I’m going to review the platform that supplies this kind of service – Paxful (the “Uber of Bitcoin”). It got that name because of its versatility, simplicity, and affordability. Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e. дальше »
2022-7-7 14:21 | |
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BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2022-7-5 16:36 | |
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itBit Exchange Review – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-7-4 15:21 | |
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How to Identify Scam NFT Projects
If you go ahead and google “NFT scams,” you literally get millions of results. You’ll find everything from people complaining about scams to others promoting theirs 0clumsily. It’s a rabbit hole you don’t want to go down, but the sheer volume of noise on the subject begs the question… Why Are NFT Scams So Common? […] The post How to Identify Scam NFT Projects appeared first on NFT News Today. дальше »
2022-7-2 10:55 | |
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Yieldnodes Review – Is YieldNodes Legit Service Or Just Another Scam?
If you are looking for investment service platforms that offer passive income, you should definitely check out Yieldnodes. Yieldnodes uses an advanced masternode rental program that is entirely based on the new blockchain economy. дальше »
2022-6-30 16:22 | |
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Freeway Supercharger Review – Is Aubit Freeway Legit Or Just Another Scam?
As cryptocurrencies continue to grow in popularity, more and more traders are searching for digital asset management platforms that can offer decent APY (annual percentage yield) rewards. Even though there are hundreds of different platforms to choose from, AuBit Freeway is the one that has been gaining lots of traction lately. дальше »
2022-6-30 16:02 | |
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Crypto4Winners Review – Is Crypto4Winners Legit Or Just Another Scam?
High APRs while doing nothing is a crypto dream, but how realistic is it? Crypto4Winners is another crypto platform that promises astronomic APRs – the only thing you need to do is hand them over your crypto. дальше »
2022-6-30 15:22 | |
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Bitfinex Review – Is It Safe and Legit Or a Scam Exchange?
Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of professional traders all around the world. The company first entered the market in 2012 and has enjoyed steady expansion ever since. дальше »
2022-6-26 19:22 | |
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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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Pi Network: Is This Crypto Legit or Is It a Scam and Pyramid Scheme?
The Pi Network is a controversial “cryptocurrency” that has attracted millions of users from… The post Pi Network: Is This Crypto Legit or Is It a Scam and Pyramid Scheme? appeared first on CoinJournal. дальше »
2022-6-24 15:24 | |
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Indian crypto investors have lost $128 million due to fake exchanges and wallets
Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications. дальше »
2022-6-24 02:45 | |
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