Новости о Binance Scam [ Фото новости ] [ Свежие новости ] | |
Australian Federal Police warn of Binance impersonation scam targeting locals
The Australian Federal Police have kicked off an investigation into a major crypto scam where fraudsters posed as Binance representatives to defraud locals. In a joint statement, the AFP, National Anti-Scam Centre, and Binance Australia revealed that the scam was… дальше »
2025-3-20 10:50 | |
|
Binance, Indian police bust renewable energy scam, seize $100,000 in USDT
Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… дальше »
2024-10-15 14:14 | |
|
|
Binance helps Indian authorities trace $4.76m in Fiewin gaming scam
Leading cryptocurrency exchange, Binance, says it has helped India’s Enforcement Directorate recover $47. 6 million in losses suffered by victims of a gaming scam involving the online gaming platform Fiewin. дальше »
2024-9-25 12:40 | |
|
|
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
|
|
Floki Inu issues THIS urgent warning as prices drop 11%
FLOKI issues a warning against scam tokens. FLOKI declines by 11.10%, but MACD signals bullish momentum. Floki [FLOKI], a multichain token on Ethereum [ETH] and Binance Smart Chain [BSC], rThe post Floki Inu issues THIS urgent warning as prices drop 11% appeared first on AMBCrypto. дальше »
2024-7-4 16:00 | |
|
|
US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
The United States has started a forfeiture complaint to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig-butchering scam. The funds in question are linked to two pig-butchering scams that defrauded an anonymous victim… дальше »
2024-6-12 00:58 | |
|
|
Binance’s Investigations team aids in arrest of ZKasino scam suspect
Binance, the top global crypto exchange has played a key role in assiting law enforcement to the arrest of the ZKasino scam suspect. The widespread community outcry spurred Binance’s Crime Compliance and Investigations team to investigate the fraudulent gambling platform. The researchers… дальше »
2024-5-9 10:27 | |
|
|
ZKasino founder arrested in Netherlands and over $11 million seized
The FIOD arrests a man linked to the ZKasino scam, seizing over 11 million euros in assets and securing victim funds with Binance's help. The post ZKasino founder arrested in Netherlands and over $11 million seized appeared first on Crypto Briefing. дальше »
2024-5-3 17:22 | |
|
|
CryptoSlate Wrapped Daily: Bitcoin mining difficulty reaches new ATH; FTX, Binance US, Bittrex attacked by same phishing scam
The biggest news in the cryptoverse for October 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a phishing attack, and on-chain data reveals Binance and Bittrex were also attacked. дальше »
2022-10-25 00:48 | |
|
|
It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies
A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto. дальше »
2022-10-22 21:30 | |
|
|
‘Massive Phishing Scam’ Targets Binance Customers As CEO CZ Warns Users To Be Cautious
CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypto scammers. Binance CEO Changpeng Zhao took to Twitter to notify users of a new SMS phishing strategy. дальше »
2022-2-8 17:16 | |
|
|
Binance CEO Changpeng Zhao alerts users of an SMS phishing scam
The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials. дальше »
2022-2-6 18:08 | |
|
|
Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam
Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto. дальше »
2022-1-11 16:15 | |
|
|
Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
|
|
Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
|
|
Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
|
|
Despite Binance Investigation, SQUID Game Token Up Over 800% In Hours After Monumental Crash
The SQUID token has come under investigation by Binance in an attempt to unravel the circumstances behind the “scam”. The token surged by over 85,000% in under a week before plummeting to record lows in what appears to be a rug pull. дальше »
2021-11-4 19:27 | |
|
|
Binance to track scammers behind Squid Game token that fell 99%
According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam. дальше »
2021-11-4 14:00 | |
|
|
KuCoin Review 2021 – Is It Legit or a Scam?
KuCoin is a cryptocurrency exchange based in Hong Kong. It was launched on September 15, 2017 and it operates on a crypto-to-crypto basis, which means that no fiat currencies are supported. Nonetheless, its digital assets portfolio is pretty extensive and besides, the platform uses KuCoin Shares (KCS) in a similar way to Binance. дальше »
2021-9-20 14:54 | |
|
|
MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull”
MoonPirate collapses less than half a year after launching on the Binance Smart Chain (BSC), leaving many to question if it was a thinly veiled scam from the start. The post MoonPirate responds to accusations it is just another Binance Smart Chain “rug pull” appeared first on CryptoSlate. дальше »
2021-9-8 07:00 | |
|
|
Binance Smart Chain or Binance Scam Chain?- Here’s what you need to know
In this article, we will discuss such scams or rug-pulls happening on the Binance Smart Chain, making investors lose millions of dollars daily. The crypto markets have paid off huge in the last year and a half, and Defi gives a new significance to crypto investing. дальше »
2021-5-16 06:45 | |
|
|
Crypto YouTuber Draws Parallels Between SafeMoon and Bitconnect
Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious. дальше »
2021-4-21 15:00 | |
|
|
CZ Binance Promises to Help as Bitcoin Scam Victim, Entrepreneur, Tweets Loss of BTC Gained Over 7 Years
A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address дальше »
2020-6-13 14:04 | |
|
|
Binance DEX to have $100,000 listing fee to reduce spam/scam projects
Binance's CZ aka Changpeng Zhao made quite a few announcements in his first AMA for 2020. The AMA revolved around Binance DEX which runs on the Binance Chain. Among other updates, CZ also spoke about The post Binance DEX to have $100,000 listing fee to reduce spam/scam projects appeared first on AMBCrypto. дальше »
2020-2-8 17:00 | |
|
|
Watch Out, This New Bitcoin Scam Is All Over Youtube
Earlier today, I opened up my Youtube feed and saw a weird video in my recommended feed: it was titled something like “Binance CEO Does Bitcoin Giveaway,” or something similar in equally as broken English, it had over 2,000 live viewers, and was purportedly being hosted on the channel of Binance. дальше »
2020-1-16 14:00 | |
|
|
Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale
Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto. дальше »
2020-1-16 21:29 | |
|
|
Crypto Market’s Long-Term Trend is Positive: Binance CEO Explain Why
Bitcoin and other crypto assets haven’t done too hot over the past six months. Since peaking at $14,000 in June, the leading cryptocurrency, BTC, has lost some 50%, tumbling as bulls failed to keep the upward momentum, and as regulatory pressure and sell-side pressure from miners and the PlusToken scam hit the market. дальше »
2019-12-21 05:20 | |
|
|
Vitalik Buterin: Bitcoin SV is a Scam but Binance May Be Centralizing Its Power
Coinspeaker Vitalik Buterin: Bitcoin SV is a Scam but Binance May Be Centralizing Its PowerEthereum co-founder Vitalik Buterin has publicly questioned both Binance and Bitcoin SV in an interview he gave to YouTuber Hardcore Crypto. дальше »
2019-6-5 13:36 | |
|
|
Ethereum’s Vitalik Buterin says, ‘Bitcoin SV is a complete scam; Binance has a lot of power’
Recently, Vitalik Buterin, the creator of Ethereum [ETH], the leading smart contract platform and the second largest cryptocurrency, spoke about Bitcoin SV and the famous episode of the coin being delisted from Binance. дальше »
2019-6-4 22:04 | |
|
|
Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
|
|
Australian influencer accused of faking cancer to indulge in crypto-trading practices
The cryptoverse is riddled with countless controversies, hacks, and other big news stories. While enthusiasts are yet to recover from the recent Binance hack and Bitcoin’s massive bull run, Belle Gibson, an Australian influencer, made headlines for performing a one of a kind scam in the crypto-industry. дальше »
2019-5-15 04:30 | |
|
|
Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
|
|
[Exit Scam Crypto Rumor] Liqui.io is Liquidating Their Customer’s Crypto Assets via Binance and Bancor
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. дальше »
2018-11-14 05:03 | |
|
|
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
|
|
Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram
Malta’s Prime Minister, a noted fan of blockchain and cryptocurrencies, found himself unwittingly in the center of an investment scam as conmen fabricated a fake Instagram account in his name. As Bitcoinist has noted in the past, the tiny island nation of Malta has taken a number of steps in order to become one of the globe’s most welcoming and proactive countries when it comes to cryptocurrency and blockchain tech. дальше »
2018-8-27 10:00 | |
|
|
Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’
Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end. дальше »
2018-7-19 15:30 | |
|
|