2023-2-3 08:39 |
Scammers have been trying to trick customers by offering them the prospective return of their assets.
origin »Bitcoin price in Telegram @btc_price_every_hour
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Crypto scams have replaced credit card scams in Australia due to the rising popularity of digital assets
2022-8-28 15:51 | |
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While bitcoin itself is difficult to confiscate or censor, U.K. courts have labeled bitcoin as property which aids in recovery when scammers try to cash out.
2022-7-25 16:00 | |
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Bank of England Governor Andrew Bailey again sounded his concerns on the rise of crypto assets aiding illegal activity. According to him, the rise of crypto is giving criminals and scammers “another means of payment.
2021-11-9 16:38 | |
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Over the years, scammers have been blamed for triggering bear markets by gradually offloading stolen assets. Now a blockchain forensics firm has examined the PlusToken scam by tracing the on-chain movements.
2019-12-21 14:08 | |
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Over the past few months, the crypto industry has been awash with news about the PlusToken Bitcoin scam, which allowed scammers to accrue billions worth of digital assets over the course of a year-long operation.
2019-12-14 15:00 | |
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Bitcoin and the rest of the cryptocurrency market have always been subject to scrutiny and abject criticism by its critics. These comments have not just targeted major coins like Bitcoin and Ethereum, but almost all other digital assets on the charts as well.
2019-7-6 16:00 | |
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With the growing ubiquity of bitcoin and other digital assets, bad actors are now working round the clock, trying to formulate near fail-proof ways of stealing the virtual currencies of unsuspecting victims.
2019-6-6 20:00 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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Scammers are getting more creative every day. A crypto investor has affirmed on a Reddit post that some people are posing as CIA agents in order to con people into giving them $10,000 USD worth of Bitcoin (BTC).
2019-3-20 14:38 | |
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Trezor, a hardware wallet for storing a vast array of digital assets including bitcoin (BTC) and litecoin (LTC) has released an official statement concerning the recent phishing attacks on its electronic shops, products, as well as websites of its affiliated partners, according to a Medium blog post on February 13, 2019.
2019-2-15 20:00 | |
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Unfortunately, the crypto market is simply full of scammers. We have just read about a possible new scam, so you better watch out. The rumor started on Reddit after a user called mastertim1 posted on r/CryptoCurency.
2018-11-14 05:03 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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Mark Risher, who’s the Director of Product Management, Google Identity, Account Security, and Spam & Abuse at Google Inc. recently voiced his opinion about not showing off cryptocurrency investments on social media as this could attract scammers having interest in such individuals.
2018-9-16 00:57 | |
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The cryptocurrency market is growing swiftly enough to attract not only investors and traders but also scammers and fraudsters.
2018-8-15 17:41 | |
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Crypto users face phishing emails that abuse real Google alerts targeting exchange and DeFi accounts with hidden links and fake login traps.
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers…
Coinbase is directing some Commerce users to a seed-phrase recovery flow ahead of a March 31 migration deadline. The issue sits inside Coinbase’s shutdown plan for legacy Commerce wallets. In its transition guide, Coinbase says users with funds in a Commerce wallet must withdraw them before March 31, 2026, when the Commerce portal and withdrawal […] The post Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets appeared first on CryptoSlate.
Crypto scammers are using OpenClaw’s popularity to target developers via a new GitHub phishing campaign designed to drain their crypto wallets. A report published by platform OX Security detailed an active phishing campaign targeting OpenClaw via a coordinated effort on…
Crypto exchange Coinbase teamed up with Microsoft and Europol to take down phishing-as-a-service platform Tycoon 2FA. In a Wednesday announcement, Coinbase said that it helped trace blockchain-based transactions linked to the platform, and as a result, law enforcement was able…
MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false…
This year’s defining security event was not a sophisticated DeFi exploit or a novel protocol failure, but the $1. 46 billion theft from Bybit, a top-tier centralized exchange. That single event, attributed to sophisticated state-sponsored actors, rewrote the narrative of the year.
