Scam / Заголовки новостей 
Ledger wallet holders lose $800k to fake app
A fraudulent crypto wallet application on the Microsoft store has swindled users out of $768,000 in Bitcoin and Ethereum. On Nov. 5, crypto investigator ZachXBT issued a warning via the X platform (formerly Twitter) about the fraudulent application named Ledger… дальше »
2023-11-6 12:46
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Hackers hijack Frax Finance DNS domain
The domain of the decentralized internet protocol Frax Finance has been captured by attackers. The protocol posted the news on X (formerly Twitter) on Nov. 1. The project team later reported that they had brought the domain back under control… дальше »
2023-11-1 15:56
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Ergo team accuses CoinMarketCap of extortion
Cryptocurrency data aggregator CoinMarketCap requires money to make changes about an asset on its website. дальше »
2023-10-31 17:10
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ZachXBT alleges Bitboy $4k indicator is a scam
Anonymous blockchain sleuth ZachXBT calls out Bitboy, a crypto influencer and content creator, for selling a $3,999 indicator and paid group called ‘High IQ’ in an Oct. 27 post on X. дальше »
2023-10-28 22:09
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Scammers exploit Bitcoin ETF hype with fake IBTC token
Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin (IBTC) token has scammed investors for nearly $90,000 worth of crypto as the crypto community is abuzz with… дальше »
2023-10-26 16:23
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Scammer steals $743k in fake Linea token rug pull
A new rug pull scam sees users lose $743k to a fake Linea token project. дальше »
2023-10-26 22:41
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Crypto traders can avoid leaving money on the table | Opinion
By nurturing a culture of education and transparency, the crypto community can inch closer to a more secure and lucrative trading environment. дальше »
2023-10-21 16:21
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Account tied to rapper Nelly compromised, used for crypto phishing scam
The X account associated with American rapper Nelly has allegedly been hacked. дальше »
2023-10-18 18:08
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Calgarians lost $22.5m due to crypto scams, Canadian police say
Although Calgary citizens reported 340 cryptocurrency scam cases this year, police believe scams are ‘vastly underreported.’ Citizens of Calgary, Canada, have been targeted by at least 340 cases of scam in 2023, losing a total sum of more than $22.5… дальше »
2023-10-18 17:18
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Everscale announces theft of tokens
Representatives of the Everscale project reported the theft of large volumes of EVER tokens. дальше »
2023-10-18 19:22
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Everscale announced theft of tokens
Representatives of the Everscale project reported the theft of large volumes of EVER tokens. дальше »
2023-10-17 19:22
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Friend.tech targeted by scammers in phishing ad campaign
A SlowMist investigation has exposed the manipulation of Google search results by phishing ads associated with Friend.tech, the decentralized social media platform. дальше »
2023-10-14 21:23
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FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »
2023-10-13 14:28
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CertiK Alert reports zkFlex Finance exit scam
In an Oct. 8 post on X, Certik, a security-focused ranking platform, reported an exit scam on zkFlex Finance after charts show a 100% in the project’s value. дальше »
2023-10-10 20:40
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Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08
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Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement of its former executive in dubious business practices. OpenSea, a non-fungible token (NFT) marketplace where people can buy or sell digital collectibles, has once again become controversial after an X account… дальше »
2023-10-9 12:30
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New research reveals the most common crypto scams in 2023
Blackmail and ransomware are the most common crypto scams, a new research shows. Explore how to protect your funds. дальше »
2023-10-8 14:32
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Discord and Twitter hacks result in crypto losses of $6m
Twelve major incidents security incidents occurred this week, leading to crypto losses of roughly $6.4 million. According to web3 security firm CertiK, these losses were due to crypto hacks and phishing attacks through Discord and X (formerly known as Twitter).… дальше »
2023-9-23 23:54
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00
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Mark Cuban Falls Victim to Cryptocurrency Hack, Loses Nearly $900,000
Сообщение Mark Cuban Falls Victim to Cryptocurrency Hack, Loses Nearly $900,000 появились сначала на Coinstelegram.
дальше »2023-9-16 10:39
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Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. дальше »
2023-9-15 23:16
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Banana Gun’s redemption plan after BANANA token crash
The much-anticipated launch of Banana Gun's BANANA token faced a catastrophic glitch, causing a drastic price drop shortly after its debut. Amidst accusations and chaos, the team is working on a recovery plan. дальше »
2023-9-13 19:32
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Vitalik Buterin reveals X account hack was caused by SIM-swap attack
The Ethereum co-founder has regained control of his T-Mobile account, confirming that a SIM-swap attack resulted in the hack of his X account. дальше »
2023-9-12 06:51
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Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with billions of dollars falling into the hands of hackers, scammers, and even trusted founders. дальше »
2023-9-8 19:21
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21
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Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee. Brazilian football legend and global icon Ronaldinho directly refuted allegations linking him to a cryptocurrency-based financial pyramid. дальше »
2023-9-1 13:52
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Football star Ronaldinho could go to jail over crypto scam
The Brazilian football star Ronaldinho failed to testify at a hearing about his alleged crypto scam participation in Brazil. The famous football player could be arrested by the Brazilian authorities and forced to testify over a pyramid scheme. According to… дальше »
2023-8-28 11:58
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US SEC charges former police lieutenant over a crypto scam
The SEC is charging John A. DeSalvo for his alleged involvement in a crypto scam targeting police officers дальше »
2023-8-25 22:49
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Glow token founder sues Crypto.com after falling victim to scam
After falling victim to an apparent scam, Bryan Lawrence, CEO of crypto startup Glow Token, has sued major crypto exchange Crypto.com. Glow Token LLC has taken legal action in a Florida court against Crypto.com, accusing the exchange of breach of… дальше »
2023-8-21 16:25
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Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds… дальше »
2023-8-15 08:34
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Rapper Lil Tay’s fake death gives rise to mystery crypto tokens
Amidst false reports of rapper Lil Tay’s death, the crypto realm sees the baffling rise of two “LilTay” tokens, sparking intrigue and speculation. The sudden appearance of two crypto tokens named “LilTay” has intrigued and confused the crypto community. With… дальше »
2023-8-14 17:02
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Indian EOW exposed a $120m crypto Ponzi scheme
The Indian Economic Offenses Wing (EOW) revealed a crypto-related Ponzi scheme exploiting over 200,000 individuals across different states in India. According to a report by Asian News International (ANI), Solar Techno Alliance developed a digital asset on Binance Smart Chain… дальше »
2023-8-8 11:31
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CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience, a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool. дальше »
2023-7-26 07:34
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Crypto lender Geist Finance shuts down permanently over Multichain hack
The $29 million TVL lending platform is shutting down because its oracles are misreporting Multichain token values after the exploit. дальше »
2023-7-15 21:10
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Addressing The Potential Of Cryptocurrency For Illegal Activities: Mitigations
Cryptocurrency, with its decentralized nature and pseudo-anonymity, does have the potential to be exploited for illegal activities such as tax evasion, terrorist funding, fraud, and ransomware attacks. дальше »
2023-7-8 18:20
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GCR gains 40%, making its way to top 100 with scam numbers
Global Currency Reserve (GCR) just made its way to the top 100 cryptocurrencies with its significant surge over the past two months. However, data shows that a few accounts hold GCR. According to data provided by CoinMarketCap (CMC), the GCR… дальше »
2023-7-4 13:53
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Crypto users baffled by missing funds on Bitbns
Bitbns customers woke up to find their digital wallets cleaned out. This unfolding saga is a testament to the new-age challenges the burgeoning crypto market continues to face. The unthinkable happened on July 27 morning in the fleeting digital universe… дальше »
2023-6-27 14:37
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SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K
Hacker “PlugwalkJoe” Sentenced to 5 Years for $794K SIM Swap Attack on Crypto Exchange Executive Joseph O’Connor, a British hacker known as PlugwalkJoe, has received a five-year prison sentence in the United States for orchestrating a SIM swap attack that resulted in the theft of $794,000 worth of cryptocurrency from a crypto exchange executive in […] Сообщение SIM Swap Hacker “PlugwalkJoe” Sentenced to 5 Years, Fined $794K появились сначала на Coinstelegram. дальше »
2023-6-26 18:18
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PlugwalkJoe Gets 5-Year Sentence For $794,000 SIM Swap Crypto Hack – Details
Joseph O’Connor, a British hacker who operated under the pseudonym PlugwalkJoe, has been given a five-year prison sentence in the United States. His conviction stems from his involvement in a SIM swap attack targeting a high-profile cryptocurrency exchange executive in April 2019, resulting in the theft of digital assets valued at approximately $794,000. Having initially […] дальше »
2023-6-25 13:10
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Cybersecurity Firm Raises Alarm as 100K ChatGPT User Logins Found on Dark Web
Dark Web Leak Exposes Confidential Data as 100K ChatGPT Accounts Compromised, Warns Cybersecurity Firm A cybersecurity company has issued a grave warning after discovering that over 100,000 login credentials for the renowned artificial intelligence chatbot, ChatGPT, have been leaked and traded on the dark web. дальше »
2023-6-23 14:35
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Canadian regulator warns against crypto companies with fake approval
A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute… дальше »
2023-6-21 11:47
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THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds
Crypto Hackers Exploit THORChain to Camouflage Stolen $35 Million Funds A notorious cybercriminal syndicate, suspected to be the Lazarus group from North Korea, has cleverly leveraged cross-chain bridges and liquidity protocols to obfuscate the origins of their looted fortune. дальше »
2023-6-21 15:37
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Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’
AI Bot Tied to Memecoin Shut Down by Twitter Following Elon Musk’s Accusations of a “Deceptive Cryptocurrency” The Twitter account known as “Explain This Bob,” which utilized artificial intelligence and had connections to a memecoin, has been suspended after Elon Musk labeled it a “fraudulent crypto account. дальше »
2023-6-19 12:37
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Twitter thread shows Coinbase’s servers may be compromised
A Coinbase user recently shared a Coinbase-related scam story indicating that the exchange’s servers might be compromised. Jacob Canfield, a YouTube host and bitcoin enthusiast, claimed he received a text message about a changed two-factor authentication (2FA) setting on their… дальше »
2023-6-14 15:43
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Top 4 Ways to Spot Potential Rugpull Crypto Projects and Steer Clear
The world of cryptocurrency offers immense opportunities for investors and enthusiasts. However, it also attracts its fair share of fraudulent schemes and projects aiming to deceive unsuspecting individuals. дальше »
2023-6-14 10:30
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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. дальше »
2023-6-10 10:30
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Major Australian bank to decline ‘certain’ payments to crypto exchanges
Commonwealth Bank executive James Roberts cited a huge scale of “investment scams” involving crypto exchanges.
дальше »2023-6-8 08:26
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CNBC’s Jim Cramer advises exit from crypto, cites high scam potential
Renowned CNBC host Jim Cramer warns investors against the dangers of cryptocurrency, urging immediate withdrawal and hinting at market manipulation risks. On June 6, Jim Cramer, the outspoken host on CNBC, raised alarms about potential market manipulations in the crypto… дальше »
2023-6-7 09:45
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Compromised Twitter account amplifies crypto phishing scam
In a worrisome development, an infiltrated Twitter account, @steveaoki, has been exploited to endorse a cryptocurrency phishing scam. дальше »
2023-5-26 17:04
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DeFi protocol SeaSwapSui steals $32k from investors
CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled its users, stealing about $32,000 worth of SUI tokens. SeaSwap has also abandoned its other social media channels. SeaSwapSui, a decentralized finance protocol on the recently launched Sui network, has… дальше »
2023-5-26 11:24
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