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‘They are making $200M/yr off this:’ How DEX Screener became hub for predatory investors and crypto scammers
DEX Screener is facing criticism for allegedly promoting scam tokens, with claims that it prioritizes paid listings over legitimate projects. DEX Screener was once a go-to tool for tracking decentralized exchange activity. Traders relied on it to find new tokens… дальше »
2025-2-12 14:48 | |
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Scam Alert: Fraudulent Links and Fake Verification Pages Target Crypto Users
An investigation by Scam Sniffer has recently uncovered a cryptocurrency user scam that is way too sophisticated for its own good. It targets the basic details of well-known tokens and uses them to lure in victims with the promise of fake trading opportunities manipulated by the scammers. дальше »
2025-2-11 12:40 | |
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Central African Republic’s meme coin sparks suspicion amid deepfake and scam allegations
The CAR token skyrocketed, but deepfake warnings and a sudden website takedown have raised questions about whether this is truly a government-backed initiative. On Feb. 10, the Central African Republic made an unexpected move by announcing the launch of its… дальше »
2025-2-10 07:06 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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Scam Sniffer: Потери от криптофишинговых атак сократились на 56%
В январе 9220 владельцев криптовалют потеряли активы на общую сумму $10,2 млн из-за фишинга, это на 56% меньше, чем в декабре 2024 года ($23,3 млн), сообщили специалисты по безопасности платформы ScamSniffer. дальше »
2025-2-6 15:23 | |
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Jakarta police nab 20 in crypto scam targeting women on Tinder and Bumble
Police in Jakarta have dismantled a crypto romance scam syndicate that targeted victims on dating apps and duped them using a fake crypto trading platform. The Metro Gambir Police in Central Jakarta have arrested 20 suspects in connection with an… дальше »
2025-1-30 14:32 | |
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How scam tokens are cashing in on DeepSeek AI’s viral moment
Ever since China’s DeepSeek made headlines by emerging as a potential challenge to the US’s AI dominance, malicious crypto tokens using the “DeepSeek” name have surged to cash in on the AI platform’s popularity. дальше »
2025-1-29 06:00 | |
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Breaking Bad’s Dean Norris’ X account hacked to promote $8m crypto scam
Breaking Bad actor Dean Norris says his account was hacked to promote DEAN meme coins, which reached a market cap of more than $8 million. On Jan. 25, Dean Norris’ crypto account was hacked to promote a meme coin created… дальше »
2025-1-27 11:23 | |
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Breaking Bad’s Dean Norris Issues Warning After Hackers Promote Fake DEAN Coin on X
Actor Dean Norris revealed his X account was hacked to promote a fake meme coin, DEAN. He warned followers about the scam, adding to the growing list of crypto fraud incidents. The post Breaking Bad’s Dean Norris Issues Warning After Hackers Promote Fake DEAN Coin on X appeared first on BeInCrypto. дальше »
2025-1-27 11:09 | |
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Solana meme coin action: Trump-driven FAFO Barron surges; Visa’s account hacked in crypto scam
A crypto token on Solana was advertised on Visa's official Facebook account on Jan 27, 2025, while another Solana-based meme coin FAFO Barron shot up over 250% in a short span of a few hours after President Donald Trump posted a picture. дальше »
2025-1-27 10:09 | |
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Biggest crypto rug pulls of 2024: looking back
Scams in the crypto world are becoming common as blockchain is rapidly gaining global adoption. While there are many types of scams which can include phishing (a scam where attackers deceive people into revealing sensitive information or installing malware such… дальше »
2025-1-26 22:20 | |
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Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
Hackers hijacked Jair Bolsonaro's account to push BRAZIL, a scam crypto token that surged 10,000%. Political meme coin scams are a growing trend. The post Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin appeared first on BeInCrypto. дальше »
2025-1-25 01:49 | |
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China’s 194,000 Bitcoin Completely Sold, Claims CryptoQuant CEO
CryptoQuant CEO and founder Ki Young Ju has stated that Chinese authorities have already liquidated a massive trove of BTC originally tied to the PlusToken scam. Posting on X (formerly Twitter) on January 23, Ju stated: “China sold 194K Bitcoin already, imo. дальше »
2025-1-24 11:30 | |
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CryptoQuant CEO believes China may have sold its entire 194,000 Bitcoin stash in 2019
CryptoQuant CEO Ki Young Ju believes China may have already sold the 194,000 Bitcoin (BTC) seized from the infamous PlusToken scam in 2019. In a Jan. 23 post, Ki shared on-chain data indicating that the confiscated assets were mixed and distributed to crypto exchanges, including Huobi, rather than being retained in the national treasury. дальше »
2025-1-24 23:30 | |
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Citigroup must explain fraud scam management, says New York judge
The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »
2025-1-23 17:50 | |
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Trump family’s memecoin launches spark frenzy of scam tokens
The official President Donald Trump memecoin called TRUMP launched on Jan. 17 and soared to a $72 billion market valuation within just two days. Backed by the Trump family, the crypto ignited significant public interest while simultaneously becoming a lucrative target for fraudsters. дальше »
2025-1-22 23:00 | |
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Scam Sniffer: Мошенники крадут данные криптокошельков через новый фейковый сайт
Эксперты по кибербезопасности из Scam Sniffer сообщили о сайте, маскирующемся под программу Homebrew — менеджер пакетов macOS. После загрузки ПО с этого сайта люди теряют данные криптокошельков. дальше »
2025-1-22 16:10 | |
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Indian scammers use Tether’s USDT to launder funds outside the country
Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside the country. According to local media, Rajasthan law enforcement has arrested several money mules who played a critical role in… дальше »
2025-1-20 13:13 | |
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Bitcoin hits $109,000 ahead of President-elect Donald Trump’s inauguration
Bitcoin’s new high surpasses its previous all-time high of $108,000 reached in December President-elect Donald Trump was once critical of Bitcoin, claiming it seemed “like a scam” On the eve of his inauguration, Trump and Melania Trump launched their memecoins Bitcoin soared to new heights, hitting over $109,000 ahead of President-elect Donald Trump’s inauguration. дальше »
2025-1-20 13:13 | |
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Did Janet Yellen fall for a Bitcoin scam? Elon Musk mocks US Treasury breach
The US Treasury’s cybersecurity vulnerabilities have taken centre stage after revelations of a breach by Chinese hackers. Among those raising eyebrows is Tesla CEO Elon Musk, who publicly questioned Treasury Secretary Janet Yellen’s cyber hygiene with a satirical remark about Bitcoin scams. дальше »
2025-1-17 13:27 | |
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Telegram malware scams spike 2,000% as crypto investors face new threat
Blockchain security firm Scam Sniffer warned that crypto investors are facing a surge in malware scams on social media platform Telegram compared to the traditional phishing methods. While phishing still causes substantial losses—estimated at nearly half a billion dollars in 2024—its growth has plateaued. дальше »
2025-1-17 21:19 | |
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Telegram становится главным инструментом криптомошенников
Мошенники в криптовалютной сфере массово переключились на распространение вредоносных программ через Telegram, отказавшись от традиционных методов фишинга. По данным компании Scam Sniffer, специализирующейся на кибербезопасности в сфере криптовалют, количество таких атак выросло на 2 000% с ноября прошлого года. дальше »
2025-1-16 11:07 | |
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Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges
In response to a phishing operation especially meant to target users of the cryptocurrency exchange Coinbase, David Schwartz, Chief Technology Officer of Ripple, has issued a warning to the XRP community. дальше »
2025-1-13 14:30 | |
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Pastor indicted for multi-million dollar crypto grift: DOJ
A 51-year-old Miami resident and pastor is accused of using his pulpit to swindle unsuspecting souls into a cryptocurrency scam. According to a Jan. 8 release from the U.S. Department of Justice, a federal grand jury in the Eastern District… дальше »
2025-1-12 19:15 | |
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Victim loses $520k in LINK to fake bridge website: Scam sniffer
A crypto holder lost more than half a million dollars after signing a malicious transaction on a fake cross-chain bridge. Web3 security platform Scam Sniffer reported the incident on Jan.6, posting on X that the victim lost more than $520,000… дальше »
2025-1-7 00:24 | |
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Vietnam police crack down on crypto mining scam, recover 4 billion dong
Victims were invited to training sessions to make the scam look legitimate. дальше »
2025-1-7 16:20 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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Cyprus police warn public after crypto investor loses $58K to advance fee fraud
Cyprus authorities have urged investors to be cautious after a local lost $58,000 in a cryptocurrency scam that promised lucrative returns. According to a Knews report, the Limassol Criminal Investigation Department is currently investigating a fake crypto trading platform that… дальше »
2025-1-6 13:58 | |
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Vietnam police dismantle $1m QFS crypto scam claiming ties to ancient treasures
Authorities in Vietnam have cracked down on a major cryptocurrency scam that defrauded over 400 locals and 100 businesses out of roughly $1.17 million. According to local media, the Hanoi police have apprehended the general director and seven key suspects… дальше »
2025-1-1 14:32 | |
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Vietnam Cracks Down on $1 Million Crypto Scam, Saving Hundreds from Financial Ruin
In a fortunate move, the Vietnamese authorities were able to successfully dismantle a large-scale cryptocurrency scam orchestrated by a company called ‘Million Smiles,’ protecting nearly 300 potential victims from financial exploitation. дальше »
2024-12-31 09:30 | |
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Scam ads targeting Usual Protocol emerge on Google
The rise of scam ads on Google highlights the urgent need for enhanced digital security measures to protect users from sophisticated phishing attacks. The post Scam ads targeting Usual Protocol emerge on Google appeared first on Crypto Briefing. дальше »
2024-12-29 18:30 | |
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Hackers use fake Zoom links to target crypto users, steal $1M: report
A sophisticated phishing scam targeting cryptocurrency users has been uncovered, exploiting fake Zoom meeting links to distribute malware and steal assets. The operation, exposed by blockchain security firm SlowMist, saw hackers mimicking Zoom’s platform to compromise sensitive information, including private keys and wallet credentials. дальше »
2024-12-27 14:21 | |
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Zoom scam targets crypto users warns blockchain security firm SlowMist
A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealing the target's cryptocurrency assets has been uncovered by blockchain security firm SlowMist. дальше »
2024-12-27 12:37 | |
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Scam Sniffer: Мошенники подделывают сайт платформы Pudgy Penguins
Эксперты по кибербезопасности Scam Sniffer сообщили о поддельном веб-сайте, связанном с популярным NFT-проектом Pudgy Penguins. Мошенники публикуют вредоносную рекламу в поисковике Google. дальше »
2024-12-27 11:10 | |
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