2024-2-25 17:36 |
Shiba Inu (SHIB) team takes stand against airdrop scams
Similar to Notcoin - Blum - Airdrops In 2024
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Shiba Inu team member laid out for SHIB army guidance on how to avoid falling for crypto scams that aim to profit on Shibarium
2023-10-5 15:13 | |
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Crypto and Twitter scams have met their digital match as a team of researchers hailing from San Diego State University in California unveils an ingenious artificial intelligence (AI) tool. Crafted with precision, this innovative system, which they call GiveawayScamHunter, is capable of ferreting out, monitoring, and laying bare the intricate web of free cryptocurrency giveaway […]
2023-8-12 13:55 | |
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The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X.
2023-8-12 00:00 | |
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The Australian government is strengthening its market regulator's digital asset team as part of a three-stage plan to regulate crypto and ensure proper risk disclosure from crypto companies.
2023-2-3 16:05 | |
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Polkadot’s protocol that connects blockchains becomes the first to dedicate a centralized Anti-Scam team to campaign against scammers in its ecosystem. Polkadot sets up its community as an army against scam On Thursday, 24th of November, Polkadot announced on its…
2022-11-26 04:45 | |
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Even though the cryptocurrency market is in a deep slump, cybercriminals are still actively hacking blockchain technologies or launching scams. According to the data analyzed by the Atlas VPN team, blockchain hackers stole $478 million worth of cryptocurrencies.
2022-10-19 23:00 | |
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Tiny Tesla was founded because, like many, the team (which is a group of friends) experienced too many scams and empty promises. They decided to do something about it to change the space for good! As The post Tiny Tesla: A safe place to make passive income and obtain financial freedom appeared first on AMBCrypto.
2022-8-22 17:15 | |
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The team behind the Shiba Inu has issued a red notice to investors over potential scams around the token. Investors were warned to be wary about a fake telegram group circulating on the internet. Shiba Inu has fallen to 12th place after a less than stellar performance over the last week and is now trading […]
2021-11-23 17:41 | |
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Decentralized finance (DeFi) project WhaleFarm joins the fast-growing list of exit scams, hijacking millions as its native token’s value plummeted by almost 100% in minutes. The post Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam.
2021-7-2 22:00 | |
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Guangdong investigators are hunting a team of money launderers. With the help of OTC traders who hold cryptocurrencies, cash, and Tether (USDT), the crooks are said to have converted the ‘grey earnings’ using open markets.
2020-6-10 11:02 | |
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Coinspeaker How Q DAO Team Is Sanitizing the CryptosphereCryptocurrencies ushered in a new era of digital assets, but also opened up innumerable scams that led to people losing millions.
2019-9-26 12:07 | |
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Apparently, market failures can happen outside of cryptocurrency. The Team Fortress 2 community is in a state of pandemonium after a glitch in a midnight update flooded the virtual economy with the rarest items.
2019-7-27 23:55 | |
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By CCN Markets: Failed cryptocurrencies can enjoy an eternal resting place after they’re sent off to an altcoins graveyard called ShitcoinGraveyard. The website is the brainchild of four Berlin-based crypto entrepreneurs and bitcoin bulls: Roman Kemper, CEO and chief gravedigger.
2019-6-17 16:22 | |
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By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money.
2019-6-7 12:39 | |
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Exit scams are a major risk in the cryptocurrency industry. These scams often involve a product that appears to be invest-worthy, only for the team or individual running it to close up shop without notice, taking the funds of investors along with them.
2019-4-7 16:16 | |
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Twitter has been the host of multiple Twitter scams over the course of the last year, and it is clear that hackers aren’t planning to take time off for the start of 2019. A report from Indian Express indicates that a recent hack on Twitter took the national cricket association in South Africa as its […]
2019-1-14 21:49 | |
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The NEO platform was initially designed to be un-forkable, so the shady team that seems to be behind it could very well be scams. Because with a closer look at their LinkedIn pages you can easily tell that they are each fake.
2018-11-7 21:28 | |
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Blockchain Ad Startup Will Refund Backers If Development Milestones Are Not Met With so many ICOs having problems, a lot of investors associated them with scams and bad companies, so it is normal to be wary.
2018-10-3 06:07 | |
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Ethereum-based games developed by a group called Team JUST turned out to be Ponzi scams serving as an experiment to gauge how far greed can drive people. The post Ponzi Games on Ethereum: Tons of Money Made Out of People’s Greed appeared first on CoinSpeaker.
2018-7-24 15:21 | |
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The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap.
2018-7-13 19:12 | |
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Russia-based cybersecurity firm Kaspersky recently released a report highlighting 2017’s cryptocurrency “social engineering schemes,” which saw criminals net millions in cryptocurrency value.
2018-7-13 01:11 | |
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The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state.
2018-7-12 20:39 | |
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This week the Twitter handle @Bitmaintech was locked down because Twitter administrators claimed the account belongs to a 4-year-old. The Twitter handle’s owner and Bitmain’s head of marketing have complained to the social media company’s support team and Twitter’s CEO Jack Dorsey.
2018-6-16 19:40 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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