Scam - Свежие новости [ Фото в новостях ] | |
Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The conflict started after prominent cryptocurrency personality Murad Mahmudov’s statement spurred discussion over the emergence of meme coins in the current market cycle. дальше »
2024-10-7 21:30 | |
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Vietnamese police arrest five in $710,000 crypto scam involving fake romantic relationships
Police authorities in Vietnam have arrested five individuals involved in an elaborate romance scam that defrauded victims of approximately 17. 6 billion VND ($710,000). The operation centered around Laos’ Golden Triangle Special Economic Zone, and tricked victims into fake relationships and investments in a fraudulent crypto platform. дальше »
2024-10-5 18:41 | |
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Crypto scam: Vietnamese police arrest 5 in crypto fraud ring
Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens. The operation, led by criminals working from the Laos’ Golden Triangle Special Economic Zone, involved scams enticing victims into fake… дальше »
2024-10-4 17:05 | |
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Phishing scams plague crypto with $46M loss in September, $126M in Q3
Phishing attacks continue to cause significant losses for crypto users, with over 10,000 victims losing over $46 million to these scams in September, according to Scam Sniffer, a Web3 anti-scam platform. дальше »
2024-10-4 15:18 | |
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Crypto phishing losses drop to $43m in September: Scam Sniffer
Funds lost to cryptocurrency phishing scams dropped in September, with roughly $46 million lost by 10,805 victims. Data from Scam Sniffer show that crypto funds lost to phishing attacks in September saw a notable drop from the previous month, although… дальше »
2024-10-4 13:36 | |
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FBI warns of ICHCoin crypto scam costing Americans their life savings
The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According to an abc13 report, the bureau alleges that ICHCoin, which lured victims under the pretense of offering a crash course on… дальше »
2024-10-4 12:47 | |
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US citizen files lawsuit over pig butchering crypto scam
A US citizen has filed a lawsuit over losing $2.1 million in Bitcoin tokens due to what he believes to be a pig butchering scam orchestrated by a crime syndicate in Southeast Asia. According to a release on Oct. 3,… дальше »
2024-10-3 10:02 | |
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Crypto Wallet Suffers $32 Million Loss in spWETH Due to Phishing Scam
On September 28, the Web3 anti-scam platform ScamSniffer reported that a wallet holding 12,083 spWETH, worth $32. 43 million, got drained. This incident occurred at 06:15 UTC after the wallet owner signed a “permit” phishing signature. дальше »
2024-9-28 20:44 | |
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Команда Shiba Inu: Мы не связаны с «женским токеном» SHEB
Канал Shibarmy Scam Alerts, разоблачающий мошенничество, предупредил подписчиков о криптовалютном проекте Female SHIB или SHEBOSHI (SHEB), который способен ввести в заблуждение своим названием. дальше »
2024-9-27 13:23 | |
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Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack
Cryptocurrency scammers took control of Indian YouTuber and influencer Ranveer Allahbadia’s channels to promote a fraud that promised up to 200% returns on crypto investments. On Sept. 25, Allahbadia, an Indian content creator, entrepreneur, and social media influencer, became the… дальше »
2024-9-26 12:17 | |
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Is Pi Network a genuine crypto project or a scam?
Pi Network pioneers are patiently waiting for the platform’s airdrop, which is expected to happen later this year or in 2025. However, most of them have abandoned the project since it has been around for over five years, and the token listing may be delayed. дальше »
2024-9-26 07:02 | |
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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 | |
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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 | |
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OpenAI’s press account hacked to promote phishing scam with OPENAI token
Crypto scammers took over OpenAI’s press account to post phishing links that targeted OpenAI users. While the posts have now been deleted, crypto scammers managed to hijack OpenAI’s official press account on X on Sept. 23 to promote a suspected… дальше »
2024-9-24 12:28 | |
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Инвесторы потеряли деньги в созданном на основе Shibarium проекте BEAST
Канал Shibarmy Scam Alerts, оповещающий о случаях мошенничества, сообщил, что инвесторы в Beast Token (BEAST), созданный на основе Shibarium, понесли убытки — создатели токена оказались мошенниками. дальше »
2024-9-23 10:35 | |
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Supreme Court of India’s YouTube channel hacked to promote fraudulent XRP crypto scam
Hackers have successfully compromised the Supreme Court of India’s official YouTube channel, exploiting it to promote a fraudulent cryptocurrency scheme centered around Ripple’s XRP token. The incident, which occurred on September 20, raised alarms as the hackers swiftly rebranded the channel, livestreaming a fake video featuring XRP CEO Brad Garlinghouse, and urging viewers to invest […] дальше »
2024-9-21 17:40 | |
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Crypto scam: Supreme Court of India’s YouTube hacked
Hackers compromised the Supreme Court of India’s official YouTube channel to promote a fraudulent cryptocurrency scheme involving Ripple’s XRP token. The channel was taken over on September 20 and was quickly rebranded and used to livestream a fake video featuring… дальше »
2024-9-20 17:09 | |
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Two arrested in $243M social engineering scam targeting Genesis creditor
Two individuals have been arrested in connection with a $243 million theft targeting a creditor of the now-defunct trading firm Genesis. The arrests came after an investigation by blockchain researcher ZachXBT, who uncovered how the victim was deceived by a social engineering scam on August 19. дальше »
2024-9-20 21:04 | |
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Memecoin scam promoted through compromised X accounts
Blockchain investigator ZachXBT has alerted the community to a scam meme coin promotion using several major X accounts. According to ZachXBT, the compromised accounts used to promote the fake meme coin on Solana (SOL) include those of Yahoo News UK,… дальше »
2024-9-19 23:00 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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U.S. Treasury Sanctions Cambodian Tycoon With Ties to Pig Butchering Scams
One of Cambodia’s wealthiest businessmen has been hit with U.S. sanctions for allegedly playing a role in serious human rights abuses – including human trafficking and torture – tied to a pig butchering scam operation headquartered in the Southeast Asian country. дальше »
2024-9-18 19:57 | |
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Indian police probe INR 10m crypto investment scam with suspected link to Hong Kong
Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told… дальше »
2024-9-16 13:41 | |
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LATAM Crypto Roundup: Argentina Protects Scam Victims, Bancolombia’s Wenia Integrates Solana, and More
BeInCrypto's comprehensive Latam Crypto Roundup highlights the most important news and trends from Latin America. This week's roundup covers Argentina's efforts to protect cryptocurrency scam victims, Bancolombia's integration of the Solana and Arbitrum networks, and more. дальше »
2024-9-15 12:54 | |
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Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...'
T3 FCU, formed by Tether, Tron, and TRM Labs, aims to combat USDT-related crimes. USDT on Tron saw $19.3 billion in illicit volume. Amid the escalating crypto scam crisis, Tether, the issuThe post Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...' appeared first on AMBCrypto. дальше »
2024-9-12 01:00 | |
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Crypto scammers target Indian Premier League team to promote Solana token
Hackers hijacked the Delhi Capitals’ X account, using the popular cricket franchise’s social media presence to push a scam Solana-based token. Delhi Capitals, a cricket franchise team that competes in the popular Indian Premier League, fell victim to an X… дальше »
2024-9-11 12:57 | |
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Deepfake Tim Cook promotes crypto scam during Apple event
More than 350,000 people watched a video of Apple CEO Tim Cook promoting a cryptocurrency scam, only to realize later that it was a deepfake generated using artificial intelligence. Sep. 9 was a big day for tech giant Apple, as… дальше »
2024-9-10 09:55 | |
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Trump family X accounts hacked to push crypto scam
Crypto scammers targeted the X accounts of Lara and Tiffany Trump to promote a Solana-based memecoin. As confirmed by several users on X, including Lara Trump’s husband, Eric Trump, the X accounts were compromised on Sept. 4 and were used… дальше »
2024-9-4 10:03 | |
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Trump’s crypto project targeted by hackers, 70K users affected
Trump's crypto platform was hijacked by scammers, tricking thousands with fake giveaways. Despite the scam, Trump’s crypto endorsement boosts his poll lead by 3%. In an unexpected twist, aThe post Trump’s crypto project targeted by hackers, 70K users affected appeared first on AMBCrypto. дальше »
2024-9-4 20:00 | |
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August sees $63m lost in crypto phishing despite fewer victims: Scam Sniffer
In August, crypto phishing scams caused $63 million in losses for 9,145 victims, with stolen funds rising 215% despite a 34% drop in victims. Crypto phishing scams in August resulted in significant financial losses, with $63 million stolen from 9,145… дальше »
2024-9-4 14:22 | |
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
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Trump Set To Announce Ambitious Plan To Make US The World’s Crypto Powerhouse
Ex-POTUS Donald Trump used to call Bitcoin “a scam.” Now, as he aims for a second term as America's president, he's all for crypto. дальше »2024-8-30 00:50 | |
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Indian Court Orders Scam Websites Using Crypto Exchange Mudrex's Name to Be Taken Down
Indian cryptocurrency exchange Mudrex won a court order telling the country's Ministry of Communication to take down as many as 38 websites that were exploiting the company's name to carry out scams. дальше »
2024-8-30 12:47 | |
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Malaysian police arrest 21 in crypto fraud scheme targeting Japanese investors
Malaysian authorities have taken down a major cryptocurrency scam scheme targeting Japanese nationals. According to local reports, the Royal Malaysia Police, also known as PDRM, arrested 21 individuals in connection with the fraud during coordinated raids on two high-end properties… дальше »
2024-8-28 12:47 | |
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