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Over 50% Of All BTC Trade Volumes On Exchanges Are Fake – Forbes
Bitcoin dominates the digital assets markets, being the firstborn crypto and the most publicised. It accounts for over 40% of the global cryptocurrency market capitalisation. While Bitcoin trade volumes are expected to outpace those of other cryptocurrencies considerably, recent data shows these values might have been blown out of proportion. Global daily BTC trade volume […] дальше »
2022-8-30 20:59 | |
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Solana’s TVL Was Propped By Two Brothers Creating Multiple Fake Online Accounts In A Sham DeFi Ecosystem
The Macalinao brothers may have played a central role in Solana’s meteoric rise to the top after ingeniously faking multiple developer activities on the network. дальше »
2022-8-7 21:24 | |
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Epic Games CEO slams crypto marketplaces over “scam” Fortnite Token
Epic Games CEO Tim Sweeney has slammed those cryptocurrency marketplaces that are enabling a fake “Fortnite token” promotion. He also noted that the company’s lawyers were looking into the Twitter accounts that have promoted the scam Fortnite cryptocurrencies. дальше »
2022-6-8 19:18 | |
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Илон Маск на время передумал покупать Twitter
Илон Маск приостановил процесс покупки Twitter после того, как СМИ сообщили о завышении показателей аудитории соцсети. Twitter deal temporarily on hold pending details supporting calculation that spam/fake accounts do indeed represent less than 5% of usershttps://t. дальше »
2022-5-13 17:40 | |
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Илон Маск приостановил сделку по покупке Twitter
Илон Маск приостановил процесс покупки Twitter после того, как СМИ сообщили о завышении показателей аудитории соцсети. Twitter deal temporarily on hold pending details supporting calculation that spam/fake accounts do indeed represent less than 5% of usershttps://t. дальше »
2022-5-13 13:17 | |
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Неизвестные взломали аккаунты криптоблогеров на YouTube
Хакеры атаковали ряд популярных криптовалютных YouTube-блогеров и от их имени опубликовали видео с призывами отправить деньги. Об этом сообщил аналитик Mr. Whale. BREAKING: Dozens of Crypto YouTubers have had their accounts hijacked by hackers promoting a fake crypto giveaway scam. дальше »
2022-1-24 11:02 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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Waivlength, a New Cryptocurrency-Powered Social Media Platform
With social media platforms like Facebook swamped with fake accounts, trolls and bots, the time is right for a platform that leverages blockchain and cryptocurrency to deliver authenticity. дальше »
2021-6-15 15:01 | |
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Брэд Гарлингхаус и Ripple урегулировали иск против YouTube
CEO Ripple Брэд Гарлингхаус сообщил, что он и компания заключили мировое соглашение с YouTube по иску, поданному против видеохостинга в 2020 году. Last year, @Ripple and I sued @YouTube for failing to enforce its own policies by allowing fake accounts (impersonating my/Ripple’s verified accounts) to conduct XRP giveaway scams. дальше »
2021-3-10 11:56 | |
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More Than 1,400,000 XRP Stolen Through Fake Ledger Chrome Extensions
According to a series of Tweets by ‘Xrplorer Forensics’, hackers have been using fake Ledger Live chrome extensions to steal XRP coins from users. The hackers were even advertising their fake extensions on google searches and accounts are already being emptied, according to the Tweet, around 1. дальше »
2020-3-26 15:38 | |
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EOS Authority Bot Scam Pops Up On Telegram
A fake EOS Authority bot has appeared on Telegram, asking users to provide private keys to their accounts to monitor their funds. Several users have so far warned about the...The post EOS Authority Bot Scam Pops Up On Telegram appeared first on Crypto Briefing. дальше »
2020-2-13 06:32 | |
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17 | |
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17 | |
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Stellar Cancels 2 Billion XLM Airdrop
The Stellar Development Foundation won’t be airdropping 2 billion Lumens after all. In a blog post yesterday, Keybase and the Stellar Development Foundation announced the cancellation of its 2 billion Lumens airdrop program after getting attacked by “hordes” of fake accounts. дальше »
2019-12-12 06:24 | |
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Facebook removes campaign with ties to Saudi Arabian government
Facebook has removed hundreds of fake accounts and pages associated with individuals connected to the Saudi Arabian government as part of its ongoing fight to curtail coordinated inauthentic behavior on the platform. дальше »
2019-8-2 11:43 | |
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Facebook Libra Inspires a Wave of New Online Scams
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. дальше »
2019-7-24 15:00 | |
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How to find and remove fake accounts on Twitter
Welcome to TNW Basics, a collection of tips, guides, and advice on how to easily get the most out of your gadgets, apps, and other stuff. Are fake followers hindering your influence in the Twittersphere? Do you want to get rid of them once and for all? I’m here to show you how. дальше »
2019-7-24 14:00 | |
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U.K’s Financial Conduct Authority ‘involved’ in email scam involving Bitcoin
“With great power comes great responsibility” The cryptocurrency market needs to abide by that as well. And, Facebook learnt this the hard way after it was found that fake Facebook accounts, pages, and groups were claiming to sell the yet-to-be released cryptocurrency, Libra, at a discounted rate. дальше »
2019-7-24 03:30 | |
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Facebook’s Libra raises more red flags after fake FB, Instagram accounts advertise its sale online
Facebook’s foray into the cryptoverse has been the talk of the town, largely owing to the never-ending list of complications that may end up further delaying its 2020 launch. The social media giant, which was already skating on thin ice before, is in trouble again after it was discovered that several pages and accounts on Facebook […] The post Facebook’s Libra raises more red flags after fake FB, Instagram accounts advertise its sale online appeared first on AMBCrypto. дальше »
2019-7-23 17:00 | |
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Facebook forced to take action against fraudsters peddling fake Libra
It’s barely been a month since Facebook unleashed its cryptocurrency Libra into the wild and published its whitepaper. But already, the social media giant has been forced to address a growing number of fake communications associated to its digital asset. дальше »
2019-7-23 14:44 | |
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Fake Libra Peddlers LOL-Swarm Facebook for Discount Crypto Scam
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. дальше »
2019-7-23 14:03 | |
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QuadrigaCX Curtain Call Part 2: Pseudonyms, fake accounts and several multi-million dollar transactions
Ernst and Young, the audit giant, the court-appointed third-party monitor and now the bankruptcy trustee of the QuadrigaCX proceedings, released its fifth report on the QuadrigaCX episode. Part 1 of AMBCrypto’s coverage can be found here. дальше »
2019-6-20 18:00 | |
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QuadrigaCX CEO Set Up Fake Crypto Exchange Accounts With Customer Funds
QuadrigaCX CEO and founder Gerald Cotten reportedly created fake accounts at other crypto exchanges and funded them with his customers' money. дальше »
2019-6-20 14:05 | |
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Report: QuadrigaCX CEO used fake trades to misappropriate users’ cryptocurrency
The Canadian cryptocurrency exchange QuadrigaCX appears to have been playing with fire long before it collapsed – and took $134 million with it – earlier this year. According to the latest report from administrators, EY, QuadrigaCX had been operating a fraudulent cryptocurrency exchange. дальше »
2019-6-20 11:32 | |
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Fake Facebook accounts are influencing African elections
Facebook has issued a statement on how it removed fake accounts originating from Israel that ran Facebook Pages, Groups and Instagram accounts that carried false information looking to influence elections in several African countries. дальше »
2019-5-24 12:26 | |
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Teenage California Crypto Thieves Pinch $35 Million in SIM Swap Scam
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. дальше »
2019-5-23 15:59 | |
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Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency
Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »
2019-5-14 12:36 | |
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Geoff Golberg And Twitter Bots
Data scientist Geoff Golberg talks about his quest to expose Twitter bots, receiving death threats from the XRP Army, and how to identify fake Twitter accounts.
дальше »2019-5-8 21:06 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
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. дальше »
2019-4-26 15:16 | |
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Hackers Steal The Twitter Of Sweden’s Social Democrats Party To Publish Fake Bitcoin News
Hackers Steal The Twitter Of Sweden’s Ruling Party To Publish Bitcoin Fake News Some people go too far when it comes to pumping Bitcoin. A group of hackers has decided to hack the social media accounts of the ruling political party of Sweden in order to publish fake news that could make the price of […] дальше »
2019-4-16 22:50 | |
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Parasites keep impersonating black hole researcher Dr. Katie Bouman on Twitter
Yesterday, the world got to see the first photograph of a black hole. It was a truly historic moment, and it couldn’t have happened without MIT CSAIL researcher Dr. Katie Bouman, who was catapulted overnight into the halls of global celebrity. дальше »
2019-4-11 17:44 | |
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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
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. дальше »
2019-4-3 21:13 | |
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Facebook is cracking down on fake accounts before India’s election
The first phase of the Indian Assembly’s election kicks off on April 21, but the increase in propaganda has already begun. Facebook has announced it’s removed numerous pages and accounts that used practices like fake accounts and cross-posting to increase their spread. дальше »
2019-4-1 16:33 | |
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Justin Sun Brags About 1M Twitter Followers, Thousands of Which Appear Fake
It’s not just crypto exchange data that’s being manipulated. Tron Founder Justin Sun recently bragged about his popularity on Twitter, saying he was the “first one in crypto world to break through 1 million” followers. дальше »
2019-3-25 15:15 | |
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Close to Half of Justin Sun’s New Followers Revealed as Fake
An analysis of 50,000 new Twitter followers of Justin Sun, Tron’s founder, reveals about 20,000 of them are zero day accounts created this month with almost no followers or tweets.... The post Close to Half of Justin Sun’s New Followers Revealed as Fake appeared first on Trustnodes. дальше »
2019-3-24 21:58 | |
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Ripple (XRP) Army A Manufactured Web of Bots, Research Reveals
Ripple prices consolidation XRP Army a blend of phony accounts and bots Transaction levels lows and averages more than half that of Feb 24 and 25 Geoff Golberg, an independent researcher with the application of Network analysis on social and blockchain data is confident that the harassing XRP Army consists of fake accounts and bots. дальше »
2019-3-19 21:00 | |
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How Facebook plans to use machine learning to wipe out revenge porn
Facebook’s used its machine learning prowess to filter hate speech and fake accounts— but now it’s turning its focus on fighting revenge porn. In an announcement last week, the company said that it’s introducing new technology to remove non-consensual intimate photos and videos off its platform. дальше »
2019-3-18 15:12 | |
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