Scam / Заголовки новостей 
FBI issues alert on crypto labor trafficking
The Federal Bureau of Investigation (FBI) has issued a warning regarding the rise of labor trafficking connected to cryptocurrency. дальше »
2023-5-23 21:59
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Crypto influencer promotes scam, reimburses victims and apologizes
Crypto influencer Eunice D. Wong has recently come under fire for promoting a scam memecoin known as ThaddeusToken. дальше »
2023-5-17 17:12
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‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings
WSB prices fell sharply as the apparent token sale by insiders led to token holders dumping holdings en masse. дальше »
2023-5-4 09:44
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Miami charging five people in HYDRO manipulation scheme
A South African citizen and two U.S. nationals are among the five individuals charged in Miami for manipulating the HYDRO virtual asset created by the Hydrogen Technology Corporation. дальше »
2023-4-25 17:17
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Luna declared not a security in a landmark judgment
In a landmark court ruling on April 23, the Seoul Southern District Court ruled that Luna cryptocurrency is no longer classified as a security. дальше »
2023-4-24 19:37
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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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American rapper Soulja Boy accused of scam Twitter promotions and NFT drops
On-chain sleuth @zachxbt has brought to attention that American rapper Soulja Boy has been scamming people with his 16 NFT drops and 73 promotions on Twitter. дальше »
2023-4-20 22:12
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CryptoGPT lists on KuCoin, questions remain
As the market sees significant gains in AI projects, CryptoGPT (GPT) emerges as the latest contender. дальше »
2023-4-18 19:55
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Twitter user claims CoinFactory created AGI, scam tokens
Recent concerns regarding AGI token have been expressed on Twitter by a user going by the handle @AegisWeb3 who claims it was developed by a platform with a history of producing fraudulent tokens. дальше »
2023-4-8 20:14
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Celebrity marketer Raichu accused of over 50 NFT scams
Celebrity marketer Raichu, who has collaborated with several celebrities and influencers, has been accused of participating in numerous rug pulls and pump-and-dump operations. дальше »
2023-4-6 19:48
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Blockchain detective sees link between MULTIS and ZOO deployer
Blockchain sleuth recently discovered a connection between the deployer of MULTIS and ZOO tokens, the latter of which was a scam. дальше »
2023-4-6 17:13
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Investor loses $3.8m worth of tokens in phishing attack
Lookonchain just flagged a phishing attack against a crypto investor, where the victim lost about $3.8 million worth of Rocket Pool tokens. дальше »
2023-3-31 19:32
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Kaspersky: 30% of crypto owners have experienced crypto theft
Kaspersky survey reveals 30%, or 1 in 3 crypto owners in the US have been victims of crypto theft/ On average, crypto owners have lost $97,583. Only 34% of crypto owners use multi-factor authentication and only 15% use offline or cold wallets. дальше »
2023-3-23 21:28
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Hacker exploits upcoming ARB airdrop
Reports indicate that a hacker has sent gas to about 2,400 crypto wallets in preparation for the upcoming Arbitrum ARB airdrop. дальше »
2023-3-21 13:03
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Arbitrum community warned of fake airdrops
The impending "ARB" token airdrop hosted by Arbitrum looks to have become a favorite target for con artists. дальше »
2023-3-20 13:21
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Pi Coin is silent on Pi Day as users await mainnet launch
Is Pi Coin a groundbreaking innovation or a clever marketing strategy? In this article, we’ll explore the controversies surrounding Pi Network and unpack its trading status, and try to answer the burning question: is Pi Coin legit or just a… дальше »
2023-3-14 10:12
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Coinbase sued for $96k lost in hack by client
Coinbase is facing a civil lawsuit over a client who lost $96,000, their lift savings, in a hack. Coinbase has denied responsibility. дальше »
2023-3-7 21:09
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13
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Australian accused of $5 million bushfire crypto extortion scheme
A Melbourne man is currently facing extortion charges after allegedly threatening to start a bushfire if a considerable amount of cryptocurrency was not transferred to him. дальше »
2023-3-1 00:13
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CertiK reports closure of ‘Monkey Drainer’ scam
CertiK Alert, a blockchain security firm, has reported the closure of a notorious phishing scam operation known as the "Monkey Drainer." дальше »
2023-3-1 23:49
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CertiK warns of bogus STFX and Blur.io airdrops
Security firm CertiK has alerted users of the popular SocialFi marketplace STFX to potential ice phishing activity. дальше »
2023-2-22 19:50
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PeckShield sees increase in BingChatGPT scam tokens
PeckShield, a blockchain security company, has issued a warning about the rise of pump and dump tokens on BingChatGPT. дальше »
2023-2-21 21:03
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Scammer steals $2m user funds from Hope Finance
Arbitrum-based stablecoin was compromised by a well-orchestrated smart contract scam leading to users losing about $2 million from their accounts. дальше »
2023-2-21 17:18
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45
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Investors lose $300k to counterfeit Ethereum Denver website
Ethereum Denver has fallen victim to the latest plot by hackers to defraud unsuspecting customers through a bogus web3-created website linked to a phishing wallet. дальше »
2023-2-21 00:10
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$4.6b worth of pump and dump coins witnessed in 2022, analysis shows
According to a recent Chainalysis report, 2022 saw over 10,000 dump tokens on investors. According to the analysis the tokens were sold on inflation while accompanied with many promises and FOMOs. дальше »
2023-2-17 13:35
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Dinosaur Yield allegedly rug pulled
Twitter posts suggest that Dinosaur Yield is a scam. дальше »
2023-2-8 17:36
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Webaverse co-founder admits to being scammed off $4 million
According to a recent revelation, Webverse co-founder Ahad Shams revealed loosing $4m to crypto frauds. According to him the two frauds disguised as business men while carrying out the scum. дальше »
2023-2-7 11:50
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Binance Teams Up With Hong Kong Police To Fight Crypto Crime
Hong Kong has taken its plans of becoming a crypto hub into a new dimension. The latest report says the world’s largest cryptocurrency exchange, Binance, is training the Hong Kong Police Force to fight crypto-related crimes. дальше »
2023-2-4 16:30
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Be cautious with Maven Interactive and Coiniswap — SCAM
Maven Interactive and Coiniswap have been advertised as a reliable and secure forex trading company, but Maven Interactive reviews have revealed that these company is anything but not trustworthy. дальше »
2023-1-26 13:00
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Be cautious with HubbleBIT — SCAM
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-24 15:43
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Crypto Queen’s location exposed in UK property deal
The location of Ruja Ignatova, the Bulgarian founder of OneCoin known as Crypto Queen, has been given away in a property deal in the United Kingdom after a slight change in the country’s law didn’t allow the anonymity of the… дальше »
2023-1-23 10:34
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Squid Game crypto token scammer tracked by podcasters
A year after the squid token scam, two investigative journalists have been able to track down the scammers. дальше »
2023-1-13 10:45
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Founder Of Multi-Million Dollar NFT Rugpull ‘Mutant Ape Planet’ Facing Fraud Charges
Federal charges are coming down on a twenty-four year old NFT project developer who rug pulled his NFT collection, running off with nearly $3M in funds. It’s the latest federal pursuit of crypto rugpullers, an endeavor that is relatively new for federal bodies when it comes to NFTs. дальше »
2023-1-6 10:30
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XRP ledger developer issues warning: new Ripple scam on the prowl
XRP ledger developer Wietse Wind has warned the community about a new scam targeting Ripple users. дальше »
2022-12-31 17:20
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What Are Robocallers And How Are They Coming After Your Crypto?
Robocallers have now amped up their attacks, especially after the fall of the FTX cryptocurrency exchange. Technology has also been upgrading itself, and that has also made the crypto scammers upgrade their mechanisms to swindle funds from crypto users. дальше »
2022-12-27 19:00
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ASIC releases the top 10 ways to spot a crypto scam
ASIC releases a list of the top 10 Ways to identify a crypto Scam as part of Australia’s 2022 Scam Awareness Week. Crypto scam at an all-Time high in Australia, ASIC advises citizens Australia’s market regulator ASIC has released a… дальше »
2022-11-10 20:00
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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations. дальше »
2022-9-29 19:20
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NFTs worth $100 million lost to scams in past year: Elliptic
The average NFT theft was valued at around $300,000. A record 4,600 NFTs stolen… The post NFTs worth $100 million lost to scams in past year: Elliptic appeared first on CoinJournal. дальше »
2022-8-25 23:15
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8 sneaky crypto scams on Twitter right now
A 19-part thread outlines the sophisticated strategies scammers are using to part crypto users from their funds.
дальше »2022-8-23 07:21
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Osmosis Exploiters Return $2M After Swindling $5M – New Data Surfaces
Osmosis is the latest crypto project to encounter an unexpected attack, as the looters made away with $5 million. The past few weeks haven’t been easy for crypto projects, especially exchanges. дальше »
2022-6-11 15:00
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Porn Star Exits NFT Project With $1.5 Million Of Investor Funds
Buying an NFT is now one of the most popular ways to invest in the crypto market. Indeed, these NFTs have proven to be a good investment option given the number of returns that they have brought for their holders. дальше »
2022-2-25 20:00
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Crypto YouTubers fall victim to hacking and scamming attempt
Many of the affected accounts noticed the fraudulent videos and removed them from their channels within minutes of them being posted. дальше »
2022-1-24 07:02
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Hong Kong NFT project Monkey Kingdom loses $1.3M in phishing hack, launches compensation fund
The exploited nonfungible token project is looking to make things right before the holidays with the help of a compensation fund. дальше »
2021-12-24 00:06
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Beeple’s Discord compromised, timed to coincide with Christie’s auction
Users thought they were signing up for an affordable NFT drop by the famed artist, timed to coincide with his second Christie's auction. дальше »
2021-11-11 08:18
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93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
Thousands of users were scammed into buying fake Android cryptocurrency mining apps, according to a California-based security firm. These apps are advertised as a way of earning money via mining cryptocurrencies, but in actuality they don’t perform any function. дальше »
2021-7-9 15:30
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Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3. 6 Billion A new Bitcoin scam involving the disappearance of $3. дальше »
2021-6-24 08:57
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Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds
Ledger customers are receiving fake wallets by mail to steal their cryptocurrency. A user in Reddit reported receiving a suspicious package that claimed to be mailed by Ledger. The package included a letter stating the user needed to substitute the current wallet for safety reasons. дальше »
2021-6-19 09:00
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The BitClout Drama Continues: Enter Robert Breedlove And Naval
The Bitcoin community hates BitClout with a passion. One of the space’s thought leaders, author and podcaster Robert Breedlove, just mentioned he’ll “be taking a look at it over the next week” and everyone lost their minds. дальше »
2021-6-11 12:25
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00
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