2023-1-16 18:01 |
From “pig butchering” to phishing, there are myriad ways that scammers try to take advantage of crypto users.
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Crypto phishing activity surged during periods of market volatility and Ethereum price rallies, highlighting fraud’s close link to user activity. The post Crypto Phishing Losses Plunge 83% in 2025, But ‘Whale Hunting’ Attacks Rise appeared first on BeInCrypto.
2026-1-5 03:30 | |
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Blockchain security firm Scam Sniffer attributed the 72% rise in crypto phishing losses to criminals exploiting Ethereum’s EIP-7702 upgrade. The post Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million appeared first on BeInCrypto.
2025-9-7 20:14 | |
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Phishing scams are increasingly becoming a pain in the arse in the crypto space. Cybercriminals are stepping up their game with one objective: to drain crypto wallets of thousands — if not millions — worth of cryptocurrencies.
2022-10-27 13:49 | |
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Ethereum's (ETH) explorer Etherscan, crypto analytics service CoinGecko, portfolio management app DexTools and other Web3 infrastructure services are attacked
2022-5-15 18:50 | |
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Phishing scams are not new in the digital space, and cybercriminals are increasingly employing them in the crypto space. For example, multiple reports on Friday have revealed that scammers targeted users of crypto data tracking platforms CoinGecko and Etherscan.
2022-5-15 16:18 | |
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CoinGecko and Etherscan users were targets of phishing attacks yesterday. Those on the crypto data aggregator websites were prompted to connect their MetaMask wallet to the nftapes.win website. The post Crypto Data Aggregator Websites Targeted in New Phishing Attempts appeared first on BeInCrypto.
2022-5-15 16:00 | |
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Etherscan, CoinGecko, DeFi Pulse and other sites displayed a suspicious pop-up asking users to connect their wallets.
2022-5-14 01:07 | |
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As the crypto community notices and calls out such scams, the fraudsters tend to turn off replies to their tweets to prevent being exposed as scammers.
2022-5-4 11:54 | |
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A phishing site is attempting to scam Coinbase customers into parties way with their crypto
2022-4-25 19:28 | |
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Hardware cryptocurrency wallet manufacturer Trezor has divulged that its customers are being targeted by so-called “phishing” attacks after Mailchimp, the firm’s email automation service provider, was “compromised by an insider targeting crypto companies.
2022-4-5 03:30 | |
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DeFiance Capital founder and crypto investor Arthur Ox was the victim of a phishing attack. Bad actors managed to compromise Ox’s hot wallet and took control of over $1. 5 million in non-fungible tokens (NFTs).
2022-3-23 21:00 | |
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The Ukrainian government has canceled a planned crypto airdrop as the Russian invasion continues.… The post Ukraine cancels airdrop amid phishing attempt appeared first on Coin Journal.
2022-3-4 17:30 | |
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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.
2022-2-8 17:16 | |
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In a new twist on phishing attacks, fake wallet registration sites listed advertisements on Google Ads and solicited wallet passphrases from wallet holders. The post Google Ads Becomes Latest Platform Used to Steal Crypto in $500,000 Phishing Attacks appeared first on BeInCrypto.
2021-11-7 14:58 | |
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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.
2021-11-5 12:30 | |
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Never a dull day in crypto: Impersonators are sending phishing emails on behalf of credible DeFi and NFT enthusiasts
2021-10-31 17:51 | |
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The Google Threat Analysis Group [TAG] shared a report that noted an ongoing phishing campaign against the creators on YouTube. This exploit resulted in the sale of the channel to the highest bidder oThe post Crypto scams live-streamed as YouTube channels face phishing attacks appeared first on AMBCrypto.
2021-10-24 16:30 | |
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Avast , a global leader in digital security and privacy, has observed in the first six months of 2021 that cryptocurrency-focused phishing scams are more...
2021-7-14 20:10 | |
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South Korea's Ministry of Science and ICT is working with the Korean National Police Agency to bust the growing crypto phishing websites through a new system, Yonhap reports. This follows a rise in phishing attempts targeting crypto users.
2021-5-11 20:05 | |
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South Korean authorities are intensifying their monitoring of phishing activity related to cryptocurrencies. The government has identified a record number of websites trying to obtain login details from crypto exchange users.
2021-5-10 06:45 | |
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The popular crypto wallet sees significant growth amidst the ongoing bull market thanks to “really big cultural event” NFTs and the emergence of side chains and layer-two networks. The post MetaMask Doubling Efforts to Address Security Besides Scalability says CEO amidst New Phishing Alert first appeared on BitcoinExchangeGuide.
2021-5-4 17:33 | |
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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.
2021-5-3 15:00 | |
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Crypto wallet provider Ledger and its e-commerce partner Shopify are in for a tough year. Both firms are defendants of a class-action lawsuit filed against them following the aftermath of a phishing attack that saw a quarter-million of their customers' details exposed online.
2021-4-9 19:21 | |
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A recent blog post delving into the inner workings of MetaMask by freight and trading logistics blockchain network Freight Trust has revealed that the wallet has a darker side. The far-from-flattering report titled “Unmasking MetaMask” claims that the popular crypto wallet places its commercial success above end-user safety and could potentially expose users to unnecessary … Continued The post ‘Unmasking MetaMask’ Critique Exposes High Fees, Phishing Threats appeared first on BeInCrypto.
2021-2-17 09:32 | |
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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.
2021-2-10 18:07 | |
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Substack, an independent newsletter platform, is being used by scammers targeting crypto users according to the latest developments. The platform, which rose to fame in recent years, has attracted prominent traders and crypto heavyweights such as Anthony “Pomp” Pompliano (The Pomp Letter), Willy Woo (The Bitcoin Forecast), and Rekt Capital, who send out newsletters via […] The post Crypto Scammers Go Phishing on Substack, Pretending to be Legit Newsletters first appeared on BitcoinExchangeGuide.
2021-1-27 23:54 | |
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Imagine falling foul of a phishing attack that stole a significant portion of your crypto savings, only to discover that a good Samaritan had returned it to you out of the goodness of their heart.
2020-7-3 21:16 | |
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Price analysis for Ethereum (ETH), Grayscale falls victim to a phishing scam, and Bitcoin (BTC) drops twice and $25M in longs are wiped out.
2020-6-25 01:34 | |
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Typically, every overhyped blockchain-related product draws the attention of blatant scammers. Investors have unveiled a phishing attempt by Grayscale impersonators
2020-6-25 13:35 | |
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A fraud victim who had his BTC taken from a hardware storage device and asked the scammers to send him some back, has left Crypto Twitter, according to Adam Back
2020-6-18 15:49 | |
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Crypto community members have donated 0.7 BTC to the victim of a phishing scam who lost his entire Bitcoin savings.
2020-6-15 22:30 | |
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A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […]
2020-6-14 18:28 | |
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CoinCorner reports that Google Ads is running a phishing ad despite the firm being unable to use its service.
2020-5-1 23:30 | |
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Cybercrime is rife across the crypto industry, ranging from SIM-card swap hacks, phishing attempts, password cracking, and even cryptocurrency mining malware. Today, the altcoin project known as VeChain experienced that first hand.
2019-12-14 22:00 | |
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Coinbase’s security team has revealed that it managed to stop a complex phishing attack that sought to extract user private keys and passwords. In an official blog post the crypto exchange giant revealed that the incident involved the exploitation of two 0-day vulnerabilities on the Mozilla Firefox browser. According to the blog post, the first […]
2019-8-9 21:17 | |
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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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CryptoScamDB is a database that currently houses records of 6500+ known scams across Ethereum, Bitcoin, XRP, NEO, and many more chains. They were originally known as EtherScamDB. Currently, their data shows that there are over 6,800 scams and there has been a sharp increase since the beginning of the year. Phishing; fraud; theft; hacking all […]
2019-7-20 19:34 | |
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According to a June 21, 2019, article by local crime news outlet Posta, Israeli police has arrested two brothers named Eli Gigi and Assaf Gigi on the suspicion of partaking in cryptocurrency phishing attacks and getting involved in the infamous 2016 Bitfinex hack.
2019-6-24 23:00 | |
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Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
2019-6-24 20:26 | |
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Android Phishing Malware Impersonated Turkish Crypto Exchange Hackers and scammers are getting more dangerous every day. According to ESET, the cybersecurity company behind NOD32, a new kind of malware that is based on Android uses Google’s SMS permissions in order to overcome two-factor authentication (2FA).
2019-6-18 00:50 | |
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Malware discovered by ESET is reportedly masquerading as Turkish crypto exchange BtcTurk to phish for login credentials
2019-6-18 18:42 | |
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North Korean hackers have made a phishing attempt on users of the South Korean crypto exchange Upbit. News correspondents in Korea broke this development on May 29, 2019, detailing the ploy to steal Upbit users’ information.
2019-6-1 00:54 | |
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North Korean hackers have been using a familiar phishing tool to steal UPbit customer details, security experts allege.
2019-5-31 05:21 | |
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Lukas Stefanko Today, May 23, 2019, via the ESET official platform revealed yet another set of cryptocurrency phishing apps he discovered on the Google Play Store platform recently. Though the apps have been reported and taken down, Stefanko is once more reminding the cryptocurrency community on the essence of keeping their crypto assets as secure […] The post Another Set Of Cryptocurrency Phishing Apps Found On The Google Play Store appeared first on ZyCrypto.
2019-5-24 23:22 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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It is very common in the digital asset sphere to have cases of different types of scams regularly. The latest of such crypto scams that has got the attention of everyone in the cryptocurrency community is a social media attack on the Jibrel Wallet.
2019-5-9 00:08 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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The world’s leading cryptocurrency exchange, Binance, was apparently hacked today – but the company has promised to make investors whole. A statement issued by Binance noted that “Hackers were able to obtain a large number of user API keys, 2FA codes, and potentially other info.
2019-5-8 03:07 | |
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Hackers have been plaguing the cryptocurrency world for quite some time, often going through phishing schemes or similar scams. Cryptojacking, for example, is a process that involves hacking into a computer to mine Bitcoin without the user even knowing.
2019-4-30 19:59 | |
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Ledger, a crypto wallet startup, tweeted Friday, April 25, 2019, that they have detected a malware that could possibly replace the Ledger Live desktop application with a malicious one. “Only” a Phishing Attack After detecting the malware that had affected their systems, Ledger was quick to warn its users through their tweet.
2019-4-29 21:00 | |
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US prosecutors have charged Bulgarian national Rossen Iossifov with conspiring to launder roughly $290,000 in cryptocurrency that federal authorities seized and ordered forfeited after his earlier fraud conviction.
Audiera (BEAT) nears a $6 billion FDV as analysts flag low float and wallet risks seen before RaveDAO and LAB crashed. The post This One Altcoin Flashes Red Flags That Preceded RaveDAO and LAB Crashes appeared first on BeInCrypto.
A former CIA officer allegedly invented a fake classified program to funnel funds and stockpile $40 million in gold bars. The post CIA Official Allegedly Invented Fake Doomsday Program to Hide $40 Million Gold Scheme appeared first on BeInCrypto.
SEBI alleges Rajesh Exports misrepresented $158 billion in revenue, 99. 8% of subsidiary earnings, and bans its founder pending a forensic audit. The post $158 Billion Revenue? India’s Gold Giant Cannot Account for 99.
The US Department of Justice has opened a remission process to compensate OneCoin fraud victims, making more than $40 million in forfeited assets available for distribution. According to the announcement, affected individuals who purchased the token between 2014 and 2019 can submit a petition through the official remission website.
A North Korea–nexus threat actor is enhancing its social engineering playbook. The group is integrating AI-enabled lures into crypto-focused hacks, according to a new report from Google’s Mandiant team.
AI-generated deepfake videos portraying former Binance CEO Changpeng Zhao and Yi He have flooded Crypto Twitter. This has sparked debate over how far artificial intelligence has advanced in replicating real crypto figures.