Unsuspecting - Свежие новости [ Фото в новостях ] | |
Circle заморозила USDC на адресах Tornado Cash из-за санкций США
Компания Circle внесла в черный список USDC-адреса кошельков сервиса микширования Tornado Cash после введенных OFAC санкций. Circle just frozen 75,000 USDC belonging to unsuspecting Tornado users, as well as 149 USDC donated to the project. дальше »
2022-8-9 12:18 | |
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Latest Report Shows Cryptojacking Increased By 30% During The Crypto Slump
The crypto industry is fraught with different malicious actors preying on unsuspecting users, especially the cryptojacking attackers. Many hacks and exploits occur in the industry, targeting crypto firms and individual investors. дальше »
2022-7-31 19:30 | |
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US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The United States Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. The post US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million appeared first on CryptoSlate. дальше »
2022-7-1 19:00 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, particularly on LinkedIn, you may want to take extra precautions as the bad guys are now getting smarter. дальше »
2022-6-18 16:27 | |
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Messaging Apps: Where Cryptocurrency And Conversation Collide
The global financial landscape is changing. Every day, more and more people start using cryptocurrency. But as the popularity of crypto rises, so does the number of adversaries hunting for unsuspecting victims in hope of stealing the tokens right out of their wallets. дальше »
2022-6-7 12:55 | |
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UK FCA Releases Fresh Crypto And NFT Risk Warning
While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals. дальше »
2022-5-28 21:48 | |
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Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin
A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate. дальше »
2021-11-24 03:00 | |
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Solana NFT “Iconics” defrauds people of $130,000 in SOL
Solana-based NFT project Iconics appears to have pulled off a rug pull, defrauding unsuspecting investors of over $130,000. The post Solana NFT “Iconics” defrauds people of $130,000 in SOL appeared first on CryptoSlate. дальше »
2021-10-1 13:00 | |
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MillionToken Dubbed ‘DOGE Killer’ Surged 3,500% To Emerge Best Performer On Uniswap: But What Is The Catch?
Tech YouTuber Patrick Shyu who is popularly known as “TechLead” on the video-sharing platform had recently launched his own cryptocurrency which was dubbed “MillionToken”. The YouTuber who launched the digital currency in June is under fire for allegedly pumping and dumping the asset in a bid to lure unsuspecting investors into the market. Is MillionToken […] дальше »
2021-7-9 19:10 | |
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Ledger Scam: Scammers Mail Hacked Ledger Devices To Steal Crypto
Scammers are now mailing hacked ledger devices to Ledger users in a bid to steal crypto from unsuspecting users. An alarmed user made a post on Reddit that they had gotten a Ledger device that they hadn’t purchased. дальше »
2021-6-18 16:13 | |
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ECOS Cloud Mining – Good Way to Earn BTC Daily or Just a Hype?
Before we start with this in-depth Ecos cloud mining review, let us first zoom over the fact that cloud mining is a highly speculative investment. A sizable chunk of all cloud mining platforms are either outright scams or at the least, they deceive unsuspecting users by promising unrealistically high returns. дальше »
2021-4-27 21:00 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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Here’s How Hackers Stole $22M From Electrum Bitcoin Wallet Users
Hackers continue to use a simple malware exploit to steal Bitcoin (BTC) from unsuspecting Electrum wallet users. From malware attacks to cryptojacking exploits and attack vectors, malicious entities continue to devise means to steal cryptos. дальше »
2020-10-13 23:30 | |
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Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. дальше »
2020-9-29 08:15 | |
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India’s Prime Minister Targeted In Twitter Account Hack In The Latest Crypto Donation Scam
Hackers have compromised yet another prominent figure’s Twitter account, seeking to steal unsuspecting followers' crypto assets. This time it was India’s Prime Minister Narendra Modi, who fell victim to malicious hacking that took over the twitter account affiliated to his website dubbed ‘Prime Minister’s National Relief Fund (PMNRF). дальше »
2020-9-4 19:50 | |
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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers
Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors. дальше »
2020-9-3 14:27 | |
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Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
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UK Government Plans to Stamp Out Crafty Crypto Promotions to Protect Investors
One of the biggest ills and threats facing the crypto industry has been the incessant presence of bad actors that seek to profit fraudulently. When such happens, the unsuspecting investors have always been the losers. дальше »
2020-7-21 23:21 | |
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Binance CEO CZ Reacts After Appearing in Latest YouTube Bitcoin Giveaway Scam
Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies. дальше »
2020-7-12 23:38 | |
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Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals
It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers, and other thieves make away with huge crypto stashes. дальше »
2020-6-3 20:09 | |
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Report Claims That Another “Mega-Sized” Chinese Crypto Ponzi Scheme has Emerged
In 2019 the world was captivated by news of a Chinese-based crypto Ponzi scheme called PlusToken. The ringleaders of this scheme defrauded unsuspecting investors out of billions of dollars’ worth of crypto. дальше »
2020-5-17 21:30 | |
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Here’s the simple reason why the new class-action lawsuit against 11 crypto companies may soon be dismissed
Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors. дальше »
2020-4-5 22:03 | |
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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud
Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. дальше »
2020-2-20 20:34 | |
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How to Prevent Crypto Criminals from Milking your Laptop
Cryptojacking is a cybercrime in which websites or devices are hacked with clandestine software for mining crypto. Can it be prevented? How do Hackers ‘Cryptojack’ the Unsuspecting? Cryptojacking activities, like Ransomware deployment, is one of the fastest-growing cybercrimes. дальше »
2020-2-9 18:02 | |
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Hackers Embed Crypto Mining Script in Late Kobe Bryant’s Wallpaper
Cybercriminals are reportedly exploiting the death of former basketball star Kobe Bryant, by preying on the sentiments of unsuspecting victims looking to download images of the late sports legend. Microsoft’s security team recently found a malicious crypto-mining script embedded in the wallpaper of late Kobe Bryant. дальше »
2020-2-1 22:00 | |
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Mighty Ducks Star Brock Pierce Endorses Potential Crypto Ponzi EXW Wallet, Before Deleting Tweet
Crypto scams have in the past become a popular way to rip off unsuspecting investors looking to join the digital currency space. Brock Pierce, one of the crypto market billionaires, was recently accused of giving an endorsement to a probable scam dubbed ‘EXW Wallet’. дальше »
2020-1-9 21:26 | |
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Hackers Take Over Amazon Ring Camera, Demanding 50 Bitcoin Ransom While Setting Off the Alarm
Hackers are becoming more and more bold in their efforts to steal cryptocurrency from unsuspecting investors. A recent attack in Texas, for example, involved a breach of home security cameras by these extortionists, hacking the system to demand cryptocurrency from a couple. дальше »
2019-12-12 20:09 | |
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Aussie Crypto Scam Nets Nearly AUD $3M from Unsuspecting Investors
Over 100 Australians are estimated to have lost nearly AUD $3 million to a cryptocurrency investment scam based in Gold Coast, Queensland. According to a statement released by Queensland Police, the dozens of Australians, most of whom are senior citizens, lost approximately AUD $2. дальше »
2019-8-9 20:00 | |
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Bagel-loving 84-year-old lady foils sextortionists’ $1,400 Bitcoin con
An 84-year-old woman in the US has been targeted by Bitcoin sextortionists after she signed up to Panera, a well-known restaurant brand in the US, to get a free bagel for her birthday. Arlene Kaganove told NBC 5 she had applied for a “MyPanera” reward card to get a free everything bagel on her next birthday. дальше »
2019-7-26 15:52 | |
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Buy Libra Before it Becomes Real! The Scammers Say…
Now that Libra has generated the buzz that we’ve been expecting it to, the scammers have started to come out of the woodworks to do their thing again. Scammers have come out online to create pages, ads and in the most extreme cases videos actually selling Libra. дальше »
2019-7-26 23:01 | |
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Unsuspecting victims were cryptojacked 52.7 million times in the first half of 2019
Criminals made a staggering 52. 7 million cryptojacking hits during the first six months of the year. According to the latest research from SonicWall, cryptojacking activity rose by 9 percent between January and June 2019 when compared to levels seen in the last six months of 2018. дальше »
2019-7-24 13:01 | |
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Fraudsters Impersonate United Kingdom’s FCA in Bitcoin Email Scam
The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019. дальше »
2019-7-24 09:00 | |
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Cybercriminals Impersonate Facebook’s Libra and Calbra Wallet
A research report by Digital Shadows, a data security company has revealed that “cryptothieves” have launched over 100 phony websites to impersonate Libra, Facebook’s cryptocurrency and Calibra, Libra’s digital wallet, in a bid to defraud gullible and unsuspecting victims reports Independent on July 1, 2019. дальше »
2019-7-3 01:00 | |
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Bitcoin Fraudsters Dupe Thousands of UAE Citizens With Crown Prince Scam
Facebook has taken down a sponsored post scammers shared with hundreds of thousands of unsuspecting users. The fraudsters used the post to attract victims to a fake bitcoin trading platform they marketed with Sheikh Mohamed bin Zayed, the Crown Prince of Abu Dhabi and Deputy Supreme Commander of the Armed Forces. дальше »
2019-6-30 10:06 | |
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Review: Penn & Teller’s VR experience is hilarious, magical, and decidedly cruel
Gearbox today launched Penn & Teller VR: Frankly Unfair, Unkind, Unnecessary, & Underhanded. Anyone who remembers the old boxed magician‘s tool-kits from yesteryear (amaze and astound your friends!) will feel right at home with this hilariously cruel VR experience. дальше »
2019-6-28 22:04 | |
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Minerva Trading Bot: Be Mindful with a Possible Telegram Ponzi Bot?
The Minerva Trading bot, which claims to generate 240% return on investment, is simply a Ponzi scheme, out to fleece unsuspecting members. Judging by the content of the website, it is easy to conclude that the program is fake and simply a rip-off. дальше »
2019-5-29 03:06 | |
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