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Investors Rug-Pulled As “SHIB killer” Snowdog Tumbles From $1500 To $100 In Minutes
A crypto token known as Snowdog, which was presenting itself as a ‘Shiba Inu killer’ appears to be the latest crypto scam that has conned users circa $20 million as the price fell from $1,500 to $100 within minutes today. дальше »
2021-11-26 19:53 | |
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After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings
Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto. дальше »
2021-11-5 12:30 | |
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Users unable to sell Squid Game token clocking 45,000% gains
The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
дальше »2021-10-29 16:36 | |
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Bitcoin.org, Which Taught Users Not to Get Scammed, Gets Hacked and Replaced With Scam
Giveaway Scam Bitcoin scams are getting as brazen as ever. Bitcoin. org, the homepage of an open-source project dedicated to spread the word about Bitcoin, got hacked and led visitors to an apparent giveaway scam, CoinDesk reports. дальше »
2021-9-24 21:36 | |
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Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M
The crypto-community has long been plagued by scams and frauds. Especially since people have often come up with ingenious ways to rip users off their crypto-holdings. A recent example from Turkey is aThe post Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M appeared first on AMBCrypto. дальше »
2021-8-28 22:30 | |
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DeFi Money Laundering & Scam Risks for Users: Real Case
Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion). дальше »
2021-7-26 16:25 | |
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Ledger Scam: Scammers Mail Hacked Ledger Devices To Steal Crypto
Scammers are now mailing hacked ledger devices to Ledger users in a bid to steal crypto from unsuspecting users. An alarmed user made a post on Reddit that they had gotten a Ledger device that they hadn’t purchased. дальше »
2021-6-18 16:13 | |
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Worst UK bank for dealing with scams issues crypto scam alert
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
дальше »2021-5-28 19:45 | |
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Scam alert! a new phishing bot is targeting users of this crypto wallet provider
Cybersecurity has become essential in today's digital world. As IT tech advances, data collection within companies continues to increase, but so do the possibility of cyber threats. So, the question oThe post Scam alert! a new phishing bot is targeting users of this crypto wallet provider appeared first on AMBCrypto. дальше »
2021-5-3 15:00 | |
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Protect your accounts from phishing bots – MetaMask warns users
Cryptocurrency wallet MetaMask has warned users of a new phishing scam that fronts as an ‘instant support’ site, asking users to input the seed phrases of their wallet to a particular Google Docs. дальше »
2021-5-3 13:08 | |
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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »
2021-4-24 16:30 | |
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Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen
Bitcoin tumbled more than 4% on Friday after news broke out that Turkey’s central bank banned the use of cryptocurrencies and crypto-assets for purchases citing possible “irreparable” damage andThe post Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen appeared first on AMBCrypto. дальше »
2021-4-22 15:26 | |
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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 | |
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Coinbase to Giveaway $1.5 Million in Bitcoin in A Strategy to Onboard New Users
Coinbase Tweets “To celebrate COIN, we’re giving away $1.5M in bitcoin” is not a scam; it just resembles one. The post Coinbase to Giveaway .5 Million in Bitcoin in A Strategy to Onboard New Users first appeared on BitcoinExchangeGuide. дальше »
2021-4-17 19:24 | |
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Apple App Store scam sees users losing $1.6 million in Bitcoin
Apple users have lost over $1. 6 million worth of Bitcoin and other cryptocurrencies to hackers after falling victims to a sophisticated phishing attack involving a fake version of the popular Trezor wallet on the firm’s ‘App Store,’ reported the Washington Post on Tuesday. дальше »
2021-4-1 19:00 | |
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BitClout Review – What is It, and Why Is There So Much Hype? Is It A Scam?
BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money. дальше »
2021-3-19 07:42 | |
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2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis
The cryptocurrency market has seen a host of notorious people trying to scam users, especially during a market-wide bull run. Now, while there has been a rise in such illicit activities, a new stream The post 2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis appeared first on AMBCrypto. дальше »
2021-2-20 23:30 | |
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Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam
Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide. дальше »
2021-2-10 18:07 | |
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IQ Option Review 2021 – Is IQ Option scam or legit?
Online trading platform IQ Option enables its users to trade a wide range of financial instruments and assets such as Forex, Stocks, Binary Options and last but not the least Cryptocurrencies. It was founded by IQ Option Ltd in 2003 and since introduction, it soon came to be one of the fastest growing online trading […] The post IQ Option Review 2021 – Is IQ Option scam or legit? appeared first on CaptainAltcoin. дальше »
2021-1-4 13:10 | |
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Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. дальше »
2020-12-27 16:30 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Bitcoin Scammers Are Using SpaceX Footage to Swindle Crypto From Users
A new Bitcoin scam has emerged on YouTube, using the name of Elon Musk and his company SpaceX. The video is a live stream of a legitimate SpaceX event with Bitcoin addresses superimposed on the video asking viewers to send Bitcoin in order to join a “live conference. дальше »
2020-6-9 22:12 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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Ripple Community Spots Fake YouTube Account Impersonating Brad Garlinghouse For Bogus XRP Airdrop
Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop. дальше »
2020-3-25 09:54 | |
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Best Crypto MLM by users annual ROI
We know the questions you ask every time before registering into a highly lucrative Crypto MLM. One of the most popular questions is ‘Are Crypto MLMs are a scam?’ Well, in some cases they aren’tThe post Best Crypto MLM by users annual ROI appeared first on AMBCrypto. дальше »
2020-3-3 12:10 | |
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After Exit Scam Rumors, FCoin To Reopen; Plans to Payback Users $130M ‘Lost’ Bitcoin
Following its ‘near collapse’, the firm had declared insolvency but promised to reimburse users their funds. FCoin’s community has since established a representative led ‘interim committee’ set to take over FMex and FCoin websites from the firm’s existing team. дальше »
2020-2-28 18:30 | |
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Crypto Exchange, TradeSatoshi, Shuts Down Operations Raising Questions Of An Exit Scam
U. K based crypto exchange, TradeSatoshi, is shutting down its operations urging users on the platform to withdraw their coins before March 1. However, users are complaining of difficulties in withdrawing their coins raising questions of a scam. дальше »
2020-2-22 18:07 | |
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Websites Running Google Adsense Are Targeted In Email Extortion, Demanding Bitcoin
There’s a new extortion scam that targets Google AdSense serving websites and demands Bitcoin (BTC) in exchange for the prevention of an attack. This attack, according to the extortionist, would lead to the AdSense account of targeted users to be suspended or banned. дальше »
2020-2-18 00:44 | |
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BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00 | |
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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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Darknet Users Discuss the Connection Between DDoS Attacks and Exit Scams
During the last few weeks, a number of darknet markets (DNMs) like Dread and Empire have been attacked relentlessly with heavy DDoS attacks. Meanwhile, reports disclose that Apollon is allegedly pulling an exit scam in the same fashion as Nightmare Market did last year. дальше »
2020-2-2 00:45 | |
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Popular XRP Exchange Exit Scammed 250k Users In 2019, Now Bitsane.com Gets Auctioned At GoDaddy
The domain name Bitsane. com has been auctioned on GoDaddy. It previously belonged to the Ireland-based cryptocurrency exchange that made a scam exit with hundreds of thousands of users’ assets with it. дальше »
2020-1-25 00:02 | |
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Fake Litecoin Foundation Scam Defrauds 309 LTC from Users
A fake Litecoin Foundation operating on YouTube and Facebook is apparently scamming people out of their LTC. The scheme was recently exposed on Twitter. It’s another day in the cryptocurrency world and yet another scam is making the rounds. дальше »
2019-12-26 11:15 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up
Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds
дальше »2019-8-6 12:43 | |
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Scammers Attempt To Use The Prime Minister’s Name In Order To Dupe Investors In Singapore
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. дальше »
2019-8-1 22:51 | |
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Crypto Twitter Scam Bots Re-Enter The Market Once Again Due To The Larger Interest in Bitcoin
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 […] дальше »
2019-7-15 17:24 | |
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NovaChain Exit Scam Highlights the Danger of Trusting Crypto Influencers
Influencers are cancer upon our society today. While these people get paid to share sponsored opinions on products and services, they are not necessarily a reliable source of information. This is especially true in the cryptocurrency industry, where no one’s opinion should be trusted. дальше »
2019-7-15 05:00 | |
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Police Raid Tron’s Beijing Office As CEO Battles Scam Claims
Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam. дальше »
2019-7-8 15:24 | |
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