2020-4-15 18:01 |
COVID-19 scammers are on the prowl with a fake U.Today Facebook page that promotes a Bitcoin giveway origin »
Bitcoin price in Telegram @btc_price_every_hour
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Fake endorsements are circulating being attributed to the Duke and Duchess of Sussex to promote Bitcoin and other cryptocurrency-related scams. Prince Harry and Meghan Markle are the latest celebrities to have their names hijacked to promote cryptocurrency scams.
2020-4-11 19:10 | |
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Even though Ethereum (ETH) 2.0 staking is actually nowhere near its launch, scammers have already started to impersonate Ethereum (ETH) Proof-of-Stake validators.
2020-4-5 18:43 | |
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A twitter post on January 29 promoted a website selling a so-called cure for coronavirus, accepting Bitcoin as payment. Scams such as this have proliferated as the global crisis escalates. Scammers Selling False Hope & Asking for Bitcoin The Russian-based website selling the fake cure has been deactivated.
2020-3-28 20:30 | |
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When the co-founder of SPQR Media (and presumably Ripple supporter) alerted Brad Garlinghouse of a fake YouTube account using his name, the Ripple CEO lost his calm. He took to Twitter to call for greater action on scammers, saying “enough is enough” and warning “more to come.
2020-3-26 16:00 | |
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Scammers may have pivoted from the world's largest cryptocurrency, Bitcoin, to other parts of the industry by plaguing inboxes with malware over the years. And as the ecosystem has evolved and become The post Over 1.
2020-3-25 13:30 | |
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Peter Sagan, a renowned cycling legend, has been the latest victim of the Bitcoin Revolution scam which uses the identity of worldwide stars to dupe naive crypto investors. The scammers also use fake news articles as well as adverts.
2020-2-22 19:11 | |
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It looks like crypto scammers have completely lost their creativity. XRP becomes the target of a new fraudulent airdrop campaign
2020-2-16 21:30 | |
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Scammers are circulating a fake tweet, purportedly from Donald Trump, claiming to offer a free Bitcoin and Ethereum giveaway. This scam directs victims to a website where they are directed to send crypto in return for larger sums.
2020-2-11 16:00 | |
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Crypto scammers frequently use images of different public figures to steal money from gulible investors. Yesterday, fake Donald Trump started his 'giveaway'.
2020-2-10 16:35 | |
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A Libra scam has appeared on Twitter to conduct a fake initial coin offering (ICO) of its coin LIBT. The account has existed on Twitter since 2018, but data from Etherscan has shown that the ERC20 token was created on Jan.
2020-1-29 19:43 | |
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Crypto scammers are impersonating yours truly, U.Today, announcing a fake partnership with Apple and offering free ETH after you send them some first ? stay alert
2020-1-14 15:13 | |
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Fake websites, fake contacts, and fake promises – here’s how scammers dupe gullible jobseekers
2019-8-2 20:59 | |
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Fake websites%2C fake contacts%2C and fake promises %96 here%92s how scammers dupe gullible jobseekers
2019-8-2 20:59 | |
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The Monetary Authority of Singapore (MAS), the most important regulator of the country, has recently discovered a new Bitcoin scam. This new scam is using fake claims from the country’s former Prime Minister in order to convince investors to give them their money.
2019-8-1 22:51 | |
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It’s not only regulators that are hampering Facebook’s crypto party. Now, somewhat ironically, the social media giant is dealing with Facebook Libra impersonators as well. Fake Facebook Libra Ads Surge As if Zuckerberg and his team didn’t have enough to contend with as governments around the world scramble to halt the project.
2019-7-24 17:00 | |
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Online criminals are impersonating as the representative of Facebook to lure victims into buying the social media platform’s yet-to-release cryptocurrency, Libra. According to the Washington Post, scammers lately ran ads through a dozen on fake accounts, pages, and groups across Facebook and Instagram, presenting themselves as the official hubs of Libra.
2019-7-24 15:00 | |
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Numerous fake accounts, groups, and pages operated by fraudsters have swamped Facebook and Instagram to mispresent themselves as the official hubs for the social media giant’s upcoming Libra crypto, the Washington Post reported today.
2019-7-23 14:03 | |
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Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin.
2019-7-23 11:12 | |
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Scammers are trying to steal users’ funds by promoting fake giveaways This is a similar strategy as the one used in 2017 by many scammers As the cryptocurrency market continues to expand, it seems that new scammers are trying to take advantage of the renewed interest in Bitcoin (BTC) and other virtual currencies. One of […]
2019-7-15 17:24 | |
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A Special Antitrust police unit in the Italian city of Verona has reportedly arrested crypto scammers operating several social media pages and scam sites. The suspects, operating a total of seven websites and a further 93 social media pages, had been promoting fake crypto projects.
2019-7-9 00:54 | |
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Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019.
2019-7-3 09:00 | |
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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.
2019-6-30 10:06 | |
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Headlines have been saturated with news of Facebook’s new “cryptocurrency,” called Libra, over the past week. Well, some opportunistic scammers are taking advantage of the interest and trying to con people with a fake Libra token pre-sale.
2019-6-24 15:56 | |
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Many of us rely on Google Maps to find electricians, hair salon, and other services in our area. Yesterday, the Wall Street Journal reported that Google Maps hosts an estimated ’11 million falsely listed businesses on any given day.
2019-6-21 10:22 | |
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By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes.
2019-6-6 18:40 | |
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By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors.
2019-6-6 22:30 | |
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Тут новости криптовалют сегодня от авторов блога «Новости криптовалют». Статья обновляется в течение дня. CoinDesk Мошенники повысили цену на биткойн SV с помощью фальшивого сообщения о новостях, которое должно показать, что создатель $BSV также является биткойном.
2019-5-30 08:37 | |
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Scammers boosted the price of bitcoin SV with a fake news alert purporting to show BSV's creator is also bitcoin's.
2019-5-29 21:00 | |
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By CCN: Hackers, many in their teens, have drained the accounts of more than 50 Californian victims in a $35 million SIM swap heist. Officials estimate that in total, $50 million has been stolen in related attacks around the US since the beginning of 2018.
2019-5-23 15:59 | |
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A Brazilian cryptocurrency crime cartel has been shut down after conning over 55,000 investors for over $200 million. The cartel ran an unlicensed financial institution without authorization from Brazil‘s Central Bank.
2019-5-22 12:25 | |
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By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911.
2019-4-27 19:49 | |
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Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency.
2019-4-26 15:16 | |
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The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.
2019-4-3 21:13 | |
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The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation.
2019-3-7 13:17 | |
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In the crypto world, scammers never sleep: a fake Monero hard fork has emerged, and it intends to steal funds from unsuspecting Monero users. The project is called Monero Rings, and it is accompanied by two sites, monero-rings.
2019-3-4 19:13 | |
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Cryptocurrency has been largely restricted within the borders of India, which would essentially keep investors and scammers from pursuing these endeavors, right? No, not really. In fact, if anything, the hackers and scammers that enter the region must enjoy the challenge, because it hasn’t stopped them from their criminal activities. This point is only supported […]
2019-2-27 23:35 | |
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The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective.
2019-2-19 15:00 | |
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The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […]
2019-2-12 02:58 | |
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Research indicates that large cryptocurrency exchanges are increasingly being targeted by scammers using doctored photographs to trick two-factor authentication reset procedures. The attack once again highlights the importance of securing one’s own private keys and not entrusting security to a third party exchange.
2019-2-12 00:00 | |
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An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.
2019-2-11 17:00 | |
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In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.
2019-1-18 16:03 | |
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Scammers have found a new way to use seemingly legitimate BBC News websites to mine Bitcoin. The scam, identified by researchers, was first discovered in the first week of January. Scammers created what appeared to be a legitimate email containing a “Display Message” button, which rerouted users to an affiliate website tasked with generating Bitcoin based on page views.
2019-1-16 13:15 | |
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During the last year, several scams affected crypto users. Even after a whole year and several warnings, these scammers continue to operate. This time, Charlie Lee, the founder of the popular digital asset Litecoin (LTC), informed that there are several fake Litecoin groups that are scamming people. In general, the most used social media platform […]
2019-1-16 07:38 | |
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A report from The Indian Express, published on January 14, 2019, states that the Twitter handle of Cricket South Africa (CSA) fell victim to hackers who were selling fake bitcoin lottery tickets. However, the account has now been retrieved and all the erroneous Tweets deleted.
2019-1-14 18:01 | |
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Scammers took over the account of a Belgian non-profit, transforming it into a “Coinbase promotion account” and posting a scam BTC giveaway
2019-1-10 05:00 | |
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While Sweden has gained a reputation as a remarkably progressive country with regards to embracing technology, there are some things that don't change – scams. According to the country's reserve bank, a warning has been sent out to the public to be vigilant around companies and/or individuals that are reportedly selling the electronic version of […]
2019-1-10 04:33 | |
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The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain.
2018-12-20 19:14 | |
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CoinSpeaker Vitalik Buterin Donates $300K in Crypto in a Bid to Push Ethereum 2. 0 Development It looks like Christmas came early for Sigma Prime, Prysmatic Labs, and ChainSafe Systems.
2018-12-20 10:34 | |
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CoinSpeaker Vitalik Buterin Donates $300K to Crypto Startups in a Bid to Push Ethereum 2. 0 Development It looks like Christmas came early for Sigma Prime, Prysmatic Labs, and ChainSafe Systems.
2018-12-20 10:34 | |
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