Scams - Свежие новости [ Фото в новостях ] | |
Former Paxful CEO warns users not to use platform amid spate of scams
Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scamming. As a peer-to-peer (P2P) marketplace, Paxful provides the infrastructure, including moderation, for users to buy and sell cryptocurrency from each other. дальше »
2023-5-12 11:45 | |
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Kraken creates dummy crypto account to ‘bait’ con artists
Kraken exchange has created a phony cryptocurrency to bait crypto scammers as per recent developments. This action comes at a time when crypto scams are consistently increasing. дальше »
2023-5-11 13:29 | |
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Shiba Inu price lags as Pepe, Keke, Ben volume and traction jumps
Shiba Inu price performance has lagged that of new meme tokens like Keke, Ben, and Pepe. The volume of Shiba Inu in the past 24 hours stands at $120M compared to Pepe’s $500M. Many novice crypto traders are buying meme tokens that are clearly scams. дальше »
2023-5-10 17:09 | |
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Philippine Police cracks latest crypto scam; 1,090 people rescued
Philippine Police rescued 1,090 persons who were trafficked into the country in connection with a cryptocurrency scam. According to CertiK, crypto-related exploits, hacks, and scams cost the inThe post Philippine Police cracks latest crypto scam; 1,090 people rescued appeared first on AMBCrypto. дальше »
2023-5-9 19:10 | |
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Philippine police release over 1,000 prisoners forced to perform crypto scams
Police in the Philippines have rescued 1,090 people forced to run online crypto scams in the Philippines. Tis comes at a time when fraudulent groups caused over $100 million in losses in April alone. дальше »
2023-5-8 16:22 | |
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Warning! Gbitcoins 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 GBitcoins 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 crypto cloud mining frauds. дальше »
2023-5-9 14:01 | |
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Warning! Gbitcoins, AMGCrypto, HappyMiner Join 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 entries GBitcoins, HappyMiner and AMGCrypto are 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 crypto cloud mining frauds. дальше »
2023-5-15 14:01 | |
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According to Meta, hackers are taking advantage of the popularity of AI chatbot ChatGPT, in the same way that they exploit cryptocurrencies.
Meta, the owner of Facebook, has released a security report warning that hackers are exploiting the growing global interest in the artificial intelligence-powered tool ChatGPT. The report highlights that hackers are utilizing similar tactics to those used in cryptocurrency scams to break into people’s devices. дальше »
2023-5-4 18:10 | |
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Please Enjoy the Final Crypto Winter
With U.S. regulations and policy coming soon, the frauds, scams and irresponsible investment management practices that led to the current market downturn will be things of the past, reasons Paul Brody of EY. дальше »
2023-4-26 17:26 | |
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Will USDT continue to reign over the stablecoin sector? Data suggests...
USDT reached an all-time high in terms of market cap, thus capitalizing on the downfall of USDC. However, thefts of USDT through scams increased, raising concerns. In recent months, the stabThe post Will USDT continue to reign over the stablecoin sector? Data suggests... appeared first on AMBCrypto. дальше »
2023-4-24 23:30 | |
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Scam concerns for VAPOR investors as it is tied to JKDAO
On-chain sleuth ZachXBT has warned investors of VAPOR that the project is directly affiliated with JKDAO, who has been previously accused of executing rug pull scams on two projects. According to a tweet by ZachXBT on April 20, the VAPOR deployer transferred… дальше »
2023-4-20 15:29 | |
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Are Investors Confident About the Safety and Reliability of Cryptocurrency in 2023?
Recent hits to the crypto markets have caused many holders to lose confidence in this digital asset class. The factors contributing to this decline in confidence. Such as market volatility, fraud, scams, cryptocurrency exchanges' bankruptcy and hacking incidents, and regulatory and environmental concerns. дальше »
2023-4-17 17:07 | |
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US DOJ Confiscates $112 Million in Crypto, Bolstering TMS Network’s (TMSN) 2240% Rise as Rivals Arbitrum (ARB) And Monero (XMR) Struggle
The United States Department of Justice recently seized roughly $112 million worth of crypto from various virtual currency accounts. These accounts were associated with a variety of crypto scams that fraudulently obtained funds from novice crypto users. дальше »
2023-4-16 06:51 | |
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Interivew: Crypto scams on the rise – does blockchain’s good outweigh its bad?
The underlying blockchain technology of cryptocurrencies offers payment anonymity on a scale which has not really been seen before. The cryptography of this technical innovation allows a more clandestine movement of money. дальше »
2023-4-16 13:10 | |
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Nevada senate committee proposes crypto recovery fund to combat scams
In a recent legislative meeting held by the Nevada Senate Committee on Commerce and Labor, members discussed a cryptocurrency bill aiming to establish a recovery fund. дальше »
2023-4-12 21:52 | |
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Ethereum block explorer Etherscan adds anti-scam feature
Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default. дальше »
2023-4-11 00:08 | |
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Binance Backs US Authorities in Seizing Over $100M Tied to Crypto Investment Scams
Binance, the world's largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to cryptocurrency investment scams. дальше »2023-4-8 22:22 | |
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Over 37% crypto TikToks are misleading, study reveals
As TikTok’s popularity continues to surge, the platform has become a hub for financial advice, particularly in cryptocurrencies. However, recent research indicates that many videos contain misleading information or promote scams. дальше »
2023-4-7 14:58 | |
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DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown
The United States Department of Justice seized $112 million in crypto linked to six accounts involved in pig butchering scams. The post DOJ Seizes $112M in Crypto and Other Assets in Pig Butchering Scam Crackdown appeared first on BeInCrypto. дальше »
2023-4-5 12:00 | |
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DOJ seizes $112M tied to cryptocurrency schemes
The United States Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of digital assets tied to crypto investment scams. The post DOJ seizes $112M tied to cryptocurrency schemes appeared first on CryptoSlate. дальше »
2023-4-4 23:28 | |
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SEC will conduct investor education events including 'cautious’ approach to crypto
The financial regulator said the theme for 2023's National Financial Capability Month was "investing for everyone," but seemed to associate crypto with scams and fraud. дальше »
2023-4-4 22:00 | |
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Binance Warns Crypto Users to Beware of Scams as April Fool’s Tribute
Global cryptocurrency exchange Binance has issued a warning to cryptocurrency users to stay alert to scams. It’s using April Fool’s Day, a date traditionally dedicated to pranks, as an opportunity to remind investors of the need to protect themselves. дальше »
2023-4-2 14:00 | |
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New Kaspersky report finds 14% of crypto users don’t back up keys, seed phrases
A third of Americans who own or have owned cryptocurrency have fallen victim to scams and theft, according to a recent survey by cybersecurity firm Kaspersky. The post New Kaspersky report finds 14% of crypto users don’t back up keys, seed phrases appeared first on CryptoSlate. дальше »
2023-3-28 22:43 | |
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Kokomo Finance Pulls Exit Scam, Takes $4 Million In Investor Funds With It
The deployer of Kokomo Finance, a non-custodial lending protocol on Optimism and Arbitrum, which are popular layer-2 platforms on Ethereum, has rugged users of $4 million. Kokomo Finance Exit Scams, Stealing $4 Million CertiK, a blockchain security firm, tweeted on March 26 that Kokomo Finance exited the protocol and stole $4 million in user funds. […] дальше »
2023-3-27 12:10 | |
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Crypto scams, exploits down 71% YoY as $370M lost since January
The crypto sphere lost $372 million to scams and exploits in the first quarter of 2023, according to a recent report from the creators of Rekt Database, De. Fi (formerly DeFiYieldApp. ) According to the report, Euler Finance, BonqDAO, and CoinDeal suffered the top three most considerable losses with $196 million, $120 million, and $45 million, respectively. дальше »
2023-3-25 15:04 | |
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Younger Crypto Investors Are More Likely To Be Scammed, Survey Shows
Scams have become more prominent in the crypto industry because scammers believe that they’re untraceable when they operate on the blockchain. Over the years, different sectors have seen a rise in the number of scams but a new survey has focused on the investors who lose money to these crypto scams and have found that […] дальше »
2023-3-24 20:00 | |
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How the crypto winter made scammers improvise, adapt, overcome: Report
Chainalysis recently revealed that crypto scammers adapted to the crypto winter by switching tactics. Scammers moved away from investment scams and employed romance and giveaway scams after TerThe post How the crypto winter made scammers improvise, adapt, overcome: Report appeared first on AMBCrypto. дальше »
2023-3-23 18:00 | |
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Euler users warned of phishing sites taking advantage of hack
CertiK Alert has warned users of Euler Finance to be wary of phishing sites exploiting the latest security incident that cost the lender $197 million. CertiK Skynet, a major web3 security role player and real-time analyst of crypto hacks, scams,… дальше »
2023-3-14 15:43 | |
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SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry. дальше »
2023-3-13 09:00 | |
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This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00 | |
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