Unsuspecting - Свежие новости [ Фото в новостях ] | |
Researcher uncovers fake Ledger Nano S modified to siphon crypto assets
This article has been updated with comments from a Ledger spokesperson. A Brazilian security researcher has uncovered a sophisticated counterfeit Ledger device operation after discovering modified hardware designed to siphon cryptocurrency from unsuspecting users. The security researcher, known online as… дальше »
2026-4-17 11:34 | |
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Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users. дальше »
2026-1-14 11:01 | |
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Canadian scammer posing as Coinbase support steals over $2M in crypto
A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster… дальше »
2025-12-30 10:17 | |
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Coinbase Rep Scam: Brooklyn DA Charges Man In $16M Fraud Case – Details
The Brooklyn District Attorney’s Office, Kings County, has charged a man for allegedly defrauding $16 million from unsuspecting individuals by posing as a Coinbase representative. The elaborate scam, which reportedly ran from April 2023 to December 2014, resulted in about 100 victims, 70 of whom were interviewed over the course of the investigation. Related Reading: […] дальше »
2025-12-22 14:00 | |
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Fake Crypto Wallet Ranks Fourth on Chrome Web Store While Stealing User Funds
A dangerous fake crypto wallet has been sitting in fourth place on Google's Chrome Web Store search results, stealing seed phrases from unsuspecting users through a clever blockchain-based attack method. дальше »
2025-11-15 01:39 | |
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New Bitget Report Shows Harrowing Details of DeepFake and Zoom Crypto Scams
Bitget's latest report uncovers the evolution of crypto scams, exposing AI deepfakes and social engineering tactics that target unsuspecting users. With rising fraudulent activities, the report emphasizes the need for stronger defenses in the crypto space. дальше »
2025-6-10 13:00 | |
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FBI Cautions Hadera Hashgraph Users Against NFT Airdrop Scams
Scams and hacks involving cryptocurrencies and non-fungible token markets are indeed on the rise in 2025. These scams often target unsuspecting individuals, leading to financial [...] дальше »
2025-6-18 13:19 | |
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Crypto fraudsters take over UK lawmaker’s X account to shill bogus Solana token
Cryptocurrency scammers hijacked the X account of UK member of parliament Lucy Powell to hype up a scam token and dump it on unsuspecting traders. On April 15, Powell, who is the Leader of the House of Commons, appeared to… дальше »
2025-4-16 09:37 | |
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Crypto and social media scams top NASAA’s 2025 investor risk list
The North American Securities Administrators Association has sounded the alarm on crypto and social media scams, warning that fraudsters are ramping up their tactics to lure in unsuspecting investors. дальше »
2025-3-7 11:35 | |
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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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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions
The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »
2025-1-3 01:00 | |
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Pudgy Penguins NFT users targeted by malicious Google ad campaign
A sophisticated phishing campaign has been uncovered, targeting users of the Pudgy Penguins NFT project through malicious Google Ads. The attack uses advanced mechanisms to exploit vulnerabilities in Web3 wallets and ad networks, exposing unsuspecting users to significant risks. дальше »
2024-12-27 13:52 | |
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Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users, according to a Dec. 23 blog post. This sophisticated scheme preys on individuals’ curiosity and dishonesty, leading to financial losses for unsuspecting victims. дальше »
2024-12-24 03:00 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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CZ Drops Major AI Warning: What Binance’s Founder Wants You To Know
The co-founder and former CEO of crypto exchange Binance, Changpeng Zhao, has issued a warning to the general public and the cryptocurrency community regarding the emergence of numerous of deepfake videos created by artificial intelligence and their potential to trick gullible and unsuspecting users into making false or fraudulent cryptocurrency investments. Related Reading: Argentina Leads […] дальше »
2024-10-13 04:00 | |
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
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Ethfinance Under Fire: Washington Watchdog Issues Fraud Alert
Washington state regulators are investigating Ethfinance, a crypto trading platform, after a local investor reported losing a staggering $310,000. The case raises red flags about potential crypto scams preying on unsuspecting victims through social media. дальше »
2024-6-14 18:00 | |
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Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
The Shiba Inu team has cautioned against a new scam attack targeting community members. These malicious attackers have executed a sophisticated wallet scam that threatens to drain the funds of unsuspecting SHIB investors. дальше »
2024-6-11 00:00 | |
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Solana Vs. Ethereum Feud Escalates After SOL Foundation Ousts Validators
The Solana Foundation has expelled a number of validator operators from its influential delegation program. This action is attributed to their involvement in executing “sandwich attacks” against unsuspecting network users, a form of predatory trading that undermines network integrity. дальше »
2024-6-11 22:00 | |
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South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest of 19 individuals linked to a deceptive “crypto reading room.” The Daegu Police Agency’s raid, which unfolded on May 21st, exposed a manipulative scheme that preyed on more than 300 unsuspecting investors, swindling them out of a staggering $19 […] дальше »
2024-5-26 18:00 | |
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Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC) function on Ethereum nodes. As per a report by security firm Slowmist on April 26, the scam is designed to deceive unsuspecting… дальше »
2024-4-26 13:03 | |
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Lazarus On The Hunt: How North Korean Hackers Are Targeting Crypto Via LinkedIn
The notorious Lazarus Group, a cybercriminal organization believed to be backed by North Korea, has emerged with a new attack strategy targeting unsuspecting companies on LinkedIn, a popular professional networking platform. дальше »
2024-4-25 13:30 | |
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Shiba Inu Scam Watcher Sends Critical Warning To SHIB Community
The Shiba Inu community is being targeted by another string of scam attacks aimed at profiting from unsuspecting members. As a result, the Shibaarmy Scam Alert, an X (formerly Twitter) social media handle dedicated to exposing scams, has issued a crucial warning to the entire SHIB community. дальше »
2024-4-21 21:00 | |
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Scammers hit again, duping crypto users through fake Binance app
Scammers have used a fake Binance Website and App to defraud crypto users of about $12,500 worth of crypto. Scammers launch fake Binance app, defraud unsuspecting victims On October 24, a twitter user reached out to SlowMist asking for help… дальше »
2022-11-10 21:00 | |
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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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