Scams - Свежие новости [ Фото в новостях ] | |
Blockbank Review – What Is It? Is Blockbank Legit & Safe?
Scams are still today, a real issue in the crypto market. Giant leaps have been made in terms of keeping users’ funds secure, but unfortunately, human creativity knows no limits even when it comes to doing bad. дальше »
2022-6-2 20:24 | |
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More Regulation, Less Scams: What the Future of Blockchain Looks Like
Blockchain technology has revolutionized government, finance, insurance, and personal identity security. By 2025, it’s predicted that corporations will be spending $20 billion annually on blockchain technical services. дальше »
2022-6-1 09:09 | |
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Cybercriminals Launch an Onslaught of Phishing Scams on the Metaverse
Cybercriminals appear to have found a new soft target for phishing scams and fraud – the metaverse. According to victim accounts, they believed that their investments were secure and legit, primarily owing to the fact that the metaverse is integrated with blockchain tech. дальше »
2022-5-31 16:45 | |
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Tron's [TRX] possible price recovery and how its closing in on BSC in terms of TVL
There is no gainsaying in denying the fact that this has not been a really good year for Decentralised Finance protocols (DeFi). Rug pulls, scams, hacks, exploits and failures of some of these protocoThe post Tron's [TRX] possible price recovery and how its closing in on BSC in terms of TVL appeared first on AMBCrypto. дальше »
2022-5-30 19:30 | |
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DOGE Founder Says 95% of Cryptos Are Scams – Elon Musk Reacts
DOGE co-founder Billy Markus, sparked a great debate after claiming that 95% of cryptocurrency projects are fraudulent. His whinging even caught the attention of Elon Musk. The post DOGE Founder Says 95% of Cryptos Are Scams – Elon Musk Reacts appeared first on BeInCrypto. дальше »
2022-5-23 05:42 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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Phishing Scams Target Users Of Crypto Data Tracking Websites With Malicious Ad
Phishing scams are not new in the digital space, and cybercriminals are increasingly employing them in the crypto space. For example, multiple reports on Friday have revealed that scammers targeted users of crypto data tracking platforms CoinGecko and Etherscan. дальше »
2022-5-15 16:18 | |
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Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Criminals continue to use Money Saving Expert founder Martin Lewis’ image to defraud investors via Facebook Ads, despite Lewis settling a lawsuit with Facebook’s parent Meta over the illegal use of his photos in such scams years ago, The Independent reported. дальше »
2022-5-11 07:45 | |
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OpenSea’s Discord Server Compromised, Phishing Links Posted
The leading NFT marketplace, OpenSea, saw its Discord server hacked to conduct scams. The incident was highlighted by numerous users’ tweets and blockchain security firm, PeckShield. As a result, OpenSea confirmed the action taken against the issue. дальше »
2022-5-7 01:47 | |
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OpenSea Discord server hacked, users warned to be vigilant of phishing scams
The hacker's initial post, which was published in the announcements channel, claimed that OpenSea had “partnered with YouTube to bring their community into the NFT Space." дальше »
2022-5-7 14:50 | |
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This Week [In] Crypto: Growing Acceptance, NFT Scams, Musk’s Twitter Purchase, Tighter US Regulations
Be[In]Crypto has curated the leading stories of the past week including Kraken’s new operating license, BAYC’s Instagram hack, Aave’s founder’s ban on Twitter, and New York’s two-year crypto mining moratorium. дальше »
2022-5-2 12:15 | |
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Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate. дальше »
2022-4-29 22:41 | |
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What You Need to Know About Cryptocurrency Scams in 2022
Cryptocurrency scams are rising, and they’re only getting more sophisticated. In 2021, we saw an increase in scams targeting retail and institutional investors. And as the price of Bitcoin and other cryptocurrencies continues to rise, we expect to see even more scams in the coming year. дальше »
2022-4-20 19:14 | |
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Could Musk Fix This? Blue Checked NFT Scams Swamp Twitter
The crypto and NFT side of Twitter are flooding with scams. It only takes a few interactions to get your first “@Elonmusk_ started following you” notification. And if you ever reply to the tweet of a trader, dev, etc, then expect at least one of these fake bots asking you to ‘DM’ them. Most users […] дальше »
2022-4-19 07:02 | |
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How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more believable since more people are aware of how the more popular scams are carried out. дальше »
2022-4-4 20:00 | |
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Investors lose $20 million in NFT rug-pull
Since the beginning of the year, we’ve reported about NFT scams supported by celebrities, and unfortunately, another multi-million dollar rug pull recently occurred in the NFT space The depressing scourge of NFT scams Writing this piece, it dawned on me that this is the fourth NFT rug pull I’m reporting on this year, and as […] The post Investors lose $20 million in NFT rug-pull appeared first on NFT News Today. дальше »
2022-4-3 10:27 | |
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Warning! Star-Miner Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry Star-Miner is only the most recent in a long list. In this article BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy to use guide for how to spot mining frauds. дальше »
2022-3-28 14:01 | |
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Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
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WCX Exchange Review – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2022-3-22 11:59 | |
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This Rugged FTM-Based Protocol Sends A Warning About DeFi Projects
The safety of the DeFi and especially the FTM ecosystem is shaking as “Tomb Fork” projects seem to be the perfect place for scams to thrive. Even after some investigation, what might look like a safer project can still turn out to be a fraud. дальше »
2022-3-16 00:00 | |
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YouTube Detective Exposes Jake Paul’s Alleged Secret Wallet For Crypto Scams
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer has allegedly used to cash out of all his paid promotions for crypto projects. […] дальше »
2022-3-10 23:52 | |
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Tinder Swindlers - Crypto Romance Scams On The Rise
Romance scamming has become rampant in the last year and crypto is being used as an easy way to receive stolen funds and minimize paper trails. We check the growth of these scams and look for solutions. дальше »
2022-3-4 06:00 | |
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UK financial watchdog is investigating 50 unauthorized crypto firms
The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams." дальше »
2022-3-4 20:00 | |
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Binance strives in its continuous efforts to secure the crypto space
In 2021, a pandemic-driven shift in investment prospects sparked a surge in investor interest in cryptocurrencies. However, the craze was not without its drawbacks as the number of frauds and scams asThe post Binance strives in its continuous efforts to secure the crypto space appeared first on AMBCrypto. дальше »
2022-2-24 14:00 | |
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How Lithium Ventures Leverages Overallocation For Improved Returns
The cryptocurrency space is growing at a rapid pace and keeping tabs on all the projects being launched could be a challenge for most investors. Most importantly, the crypto market has witnessed explosive growth in the number of scams and rug pulls. дальше »
2022-2-23 21:09 | |
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Japan debunks the latest in the gamut of cryptocurrency scams
Impersonation scams in the cryptocurrency industry abound, with hundreds of fake Elon Musk's and Michael Saylor's offering huge returns on social media to entrap the uninitiated. While in the past, maThe post Japan debunks the latest in the gamut of cryptocurrency scams appeared first on AMBCrypto. дальше »
2022-2-22 19:30 | |
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NFT Phishing Scams: How to See it Coming
NFT traders were rocked by an earthquake on Sunday. Opensea, the vast NFT trading ocean, was the center of a new storm – in the form of a heist. Valuable NFTs were stolen, including Bored Ape Yacht Club and Mutant Ape Yacht Club assets. дальше »
2022-2-22 09:55 | |
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Avalanche-based protocol reportedly rug-pulled within hours of launch
Scams, rug pulls, hacks and exploits are all regular occurrences in the cryptocurrency industry, owing mostly to its anonymous, decentralized nature. Even though many verifications and registration reThe post Avalanche-based protocol reportedly rug-pulled within hours of launch appeared first on AMBCrypto. дальше »
2022-2-21 15:11 | |
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From ICO to IDO: Why Launchpads Should Care About Transparency And Security
Pre-selling tokens is one of the most adopted strategies to earn funding when you’re a crypto start-up. After an unprecedented boom in 2017, the ICOs have lost their power not only due to lack of interest and necessary traction but also because of its disappointedly high possibility of scams and dirty money traces. Sadly enough, […] дальше »
2022-2-10 15:19 | |
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