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Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught
CertiK, a blockchain security expert, unveiled a group of KYC actors for hire that rogue developers can use to scam crypto communities. The post Crypto Scammers Can Use ‘Professional KYC Actors’ to Avoid Getting Caught appeared first on BeInCrypto. дальше »
2022-11-18 09:23 | |
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OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man
OneCoin and its criminal enigma mastermind Ruja Ignatova, also known as 'Cryptoqueen,' may now be a man, complete with short hair and a beard. The post OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man appeared first on BeInCrypto. дальше »
2022-11-18 06:57 | |
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ASIC releases the top 10 ways to spot a crypto scam
ASIC releases a list of the top 10 Ways to identify a crypto Scam as part of Australia’s 2022 Scam Awareness Week. Crypto scam at an all-Time high in Australia, ASIC advises citizens Australia’s market regulator ASIC has released a… дальше »
2022-11-10 20:00 | |
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Over 95% of tokens launched on Uniswap are scams – Research
About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate. дальше »
2022-11-1 21:59 | |
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UK High Court shutters crypto firm PGI Global for alleged scam involvement
Popular cryptocurrency trading firm PGI Global UK has been closed down by a high court in the United Kingdom, according to a press release issued by United Kingdom authorities, The court issued the directive following the firm’s alleged involvement in a crypto scam. дальше »
2022-10-28 20:21 | |
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CryptoSlate Wrapped Daily: Bitcoin mining difficulty reaches new ATH; FTX, Binance US, Bittrex attacked by same phishing scam
The biggest news in the cryptoverse for October 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a phishing attack, and on-chain data reveals Binance and Bittrex were also attacked. дальше »
2022-10-25 00:48 | |
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It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies
A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto. дальше »
2022-10-22 21:30 | |
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Is Pi coin a good investment or a scam?
Pi Network has become one of the most popular projects in the “cryptocurrency” industry. The coin, which is yet to be launched, has millions of users from around the world. In this article, we will explore whether the Pi coin is a good investment or whether it is a scam. дальше »
2022-10-18 15:32 | |
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Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of October 11. The post Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens appeared first on CryptoSlate. дальше »
2022-10-12 18:08 | |
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Mayweather Continues To Fight Ethereum Max Lawsuit Following Kim Kardashian’s Settlement
Back at the beginning of the year, some notable celebrities had been named in a lawsuit over the alleged Ethereum Max (EMAX) scam. These celebrities included reality star Kim Kardashian, boxing legend Floyd Mayweather, as well as former professional athletes Paul Pierce and Antonio Brown. дальше »
2022-10-5 02:00 | |
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Crypto giants criticize Twitter on scam, bot accounts impersonating them
Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media site to find a solution to the menace. The post Crypto giants criticize Twitter on scam, bot accounts impersonating them appeared first on CryptoSlate. дальше »
2022-10-5 20:14 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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Delaware Investor Protection Unit Nabs 23 Crypto “Pig Butchering” Scammers
The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The… дальше »
2022-9-29 19:55 | |
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Ethereum Merge Scam Emails Going Around
Ethereum 2 has brought out a plethora of scams. One relating to the Exodus wallet has come to our attention. The post Ethereum Merge Scam Emails Going Around appeared first on NFT News Today. дальше »
2022-9-29 13:00 | |
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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations. дальше »
2022-9-29 19:20 | |
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Revolut Fell For Social Engineering Attack, Data From 50K Users Exposed
It was Revolut’s turn. Another day, another data breach in the crypto world. About a week ago, someone inside the company’s headquarters fell for a scam. According to Revolut, the social hackers only had access to the data “for a short period of time. дальше »
2022-9-23 09:17 | |
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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million. дальше »
2022-9-23 20:51 | |
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Hackers Breached Twitter Account Of Oman’s Indian Embassy To Push XRP Scam
Hackers keep trying new ways to loot money in crypto and fiat. This time, scammers hacked a Twitter account of the Indian Embassy in Oman to promote an XRP scam that requires users to click on a phishing link. дальше »
2022-9-22 23:03 | |
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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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