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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25 | |
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Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the money back. Blockchain security firm Scam Sniffer reported that the attacker had returned more than $10 million of the stolen funds as of July 15. дальше »
2024-7-17 21:15 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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Phishing victim reclaims $9.3m in DAI as scammer returns stolen funds
A victim of a $24 million phishing attack has received a portion of his stolen funds back after the attacker willingly sent it back to him. According to web3 anti-scam solution Scam Sniffer, the attacker sent back $9.3 million to… дальше »
2024-7-15 12:36 | |
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How a Blur Phishing Scam Cost One Investor $240,000 in NFTs
Discover the shocking Blur phishing scam that resulted in a substantial loss of NFTs: find out how to safeguard your digital assets from similar attacks. The post How a Blur Phishing Scam Cost One Investor $240,000 in NFTs appeared first on NFT News Today. дальше »
2024-7-15 07:34 | |
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UK regulator alerts public to fraudulent lawyer email scam demanding Bitcoin
A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters posing as lawyers demand Bitcoin payments. In a recent notice, the SRA disclosed an ongoing scam involving a suspicious email… дальше »
2024-7-12 14:22 | |
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Inferno Drainer fails to launder over $500k in stolen ETH following Railgun intervention
The team behind Inferno Drainer, a notorious crypto scam service, failed to launder a substantial amount of ETH after privacy protocol Railgun managed to block the transaction. According to security firm MistTrack, on July 9, the team behind the subscription-based… дальше »
2024-7-12 11:56 | |
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FTX Co-Founders Nishad Singh And Gary Wang To Face Sentencing: Dates Announced
The stunning fall of Sam Bankman-Fried’s (SBF) once-mighty FTX exchange, in November 2022, is still causing havoc in the crypto space. Nearly two years later, the legal reckoning is still ongoing as former FTX executives Nishad Singh and Gary Wang are ready to face punishment for their part in the multi-billion dollar scam. Related Reading: […] дальше »
2024-7-11 23:30 | |
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Wallets Linked to Global Scams on Cambodia's Huione Guarantee Collect $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked to the nation's ruling family, is a marketplace enabling the global scam economy, particularly pig-butchering scams, to the tune of $11 billion, a report by Wired alleges. дальше »
2024-7-11 14:39 | |
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Notorious crypto wallets draining group Pink Drainer loses 10 ETH to address poisoning scam
Pink Drainer lost 10 ETH ($30,000) to an address poisoning scam, exploiting address similarities. Attackers mimicked Pink Drainer’s wallet address to deceive them into sending funds. The attack comes days after Pink Drainer announced ceasing operations. дальше »
2024-7-9 14:00 | |
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Scammers drain $1.7m claiming to be Coinbase employees
A new scam saw bad actors impersonate Coinbase employees to dupe users out of millions of dollars worth of cryptocurrency assets. Tegan Kline, the co-founder of Edge & Node, has warned of this new attack where his “good friend” lost… дальше »
2024-7-8 11:19 | |
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Crypto scammers stole nearly $60m from 20 victims in H1 2024, data shows
Phishing scammers made over $300 million across EVM chains by targeting around 260,000 victims, data compiled by Scam Sniffer shows. The first half of 2024 was yet another profitable period for phishing scammers as they stole $314 million worth of… дальше »
2024-7-6 10:52 | |
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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 | |
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Russian MMA fighter Khamzat Chimaev faces scam claims as token dives 94%
Russian freestyle wrestler Khamzat Chimaev has found himself at the center of controversy as the affiliated token nosedives 94% amid accusations of insider activity. Khamzat Chimaev, a Russian mixed martial artist and freestyle wrestle, faces fraud accusations after blockchain sleuth… дальше »
2024-7-4 14:48 | |
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How Blast gained the community’s attention and why is it called a scam?
The layer 2 network Blast is attracting more and more attention from the community, while critics call the project a pyramid. Blast is an Ethereum-based layer 2 network launched by Tieshun Roquerre, known as Pacman, who is also behind the… дальше »
2024-7-4 18:42 | |
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Ethereum Foundation’s email hacked to promote bogus Lido staking scam
The Ethereum Foundation saw its email account hacked to promote a scam masquerading as a Lido staking scheme. According to a recent announcement, the Ethereum Foundation’s email account used to send official updates was compromised on June 23. The attackers… дальше »
2024-7-4 12:59 | |
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Huge Interpol operation exposes how prolific crypto scams really are
Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes to the problem of crypto scams. Interpol says it’s waging war on online scam networks — and has seized $257… дальше »
2024-6-28 20:14 | |
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What can be done about crypto scam ads?
Crypto scam ads promising wild riches have appeared on Facebook for years, yet there seems to be little progress in stopping them once and for all. With every passing week, the number of audacious crypto scam ads online — and… дальше »
2024-6-27 13:55 | |
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Australia’s 7news gets hacked on YouTube to promote crypto scam involving Elon Musk
Crypto-criminals hijacked the YouTube channel for Australia’s 7News to promote a digital currency scam featuring Tesla CEO Elon Musk. On Jun. 27, popular Australian broadcaster The Seven Network saw its YouTube channel live stream looped videos of an AI-generated version… дальше »
2024-6-27 12:18 | |
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Jason Derulo crypto pumps 6,000%, but is JASON a scam?
Jason Derulo’s celebrity memecoin JASON has rallied 6000% since its debut. However, the token has been flagged as a scam by Web3 investigator ZachXBT. Another celebrity memecoin saga hasThe post Jason Derulo crypto pumps 6,000%, but is JASON a scam? appeared first on AMBCrypto. дальше »
2024-6-27 01:00 | |
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Metallica’s X account hacked to promote Solana token, Sahil Arora blamed
Heavy metal band Metallica became the latest victim of a cryptocurrency scam, and the community is pointing fingers at the infamous scammer Sahil Arora. On June 26, the X account of the rock band started posting about a Solana token… дальше »
2024-6-26 12:56 | |
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Law firm impersonators target crypto scam victims, FBI alarms
The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help recover their lost funds. Bad actors may be using social media and other messaging platforms to impersonate law firms, contacting… дальше »
2024-6-26 11:57 | |
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Metallica falls victim to crypto scam, X account hacked
Solana's popularity among celebrities leads to both endorsements and hacking risks. Despite controversies, Solana shows bullish trends. Solana [SOL] is making waves as the go-to blockchainThe post Metallica falls victim to crypto scam, X account hacked appeared first on AMBCrypto. дальше »
2024-6-26 10:30 | |
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Fake Elon Musk Runs Wild On YouTube, Stealing Crypto With Deepfakes
In a chilling display of digital deception, a sophisticated deepfake scam featuring an uncanny likeness of Elon Musk recently duped thousands of cryptocurrency enthusiasts. Over the weekend, YouTube hosted a five-hour livestream where an AI-generated Musk announced a “revolutionary” Tesla event alongside a “generous cryptocurrency giveaway. дальше »
2024-6-25 16:00 | |
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SlowMist founder warns users of phishing attacks via Telegram
SlowMist founder Yu Xian, known as “Cos” on X, warned Telegram users of heightened phishing attacks in the Telegram ecosystem. In an X post on Monday, Xian claimed that phishing links and scam bots can easily be spread between Telegram… дальше »
2024-6-24 12:35 | |
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CoinStats temporarily shuts down, advises users to transfer their funds
CoinStats has temporarily shut down its app after the June 22 security breach. Users are advised to transfer funds immediately using exported private keys. Scam notifications have been distributed through the CoinStats push notification and an in-app message. дальше »
2024-6-25 11:33 | |
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Ethfinance fee scam sees $310k lost, Washington DFI issue alert
The Washington DFI has issued a warning after a trader lost $310,000 to the fraudulent crypto platform Ethfinance. дальше »
2024-6-14 12:28 | |
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Washington DFI issues public alert on Ethfinance over alleged fee fraud
The Washington State DFI has issued a public alert over an alleged $310,000 crypto scam scheme involving a crypto exchange. The Washington State Department of Financial Institutions (DFI), Securities Division, has received a complaint after an investor failed to withdraw… дальше »
2024-6-14 09:47 | |
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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 | |
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Shiba Inu Community Targeted By Wallet Scam, Don’t Fall Victim
The Shiba Inu team has cautioned against a new scam attack targeting community members. These malicious attackers have executed a sophisticated wallet scam that threatens to drain the funds of unsuspecting SHIB investors. дальше »
2024-6-11 00:00 | |
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NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
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Trust Wallet issues warning about scam clones on Xiaomi, Amazon stores
Trust Wallet has issued a warning about scam apps listed on Xiaomi and Amazon stores, urging users to download the application only from verified sources. Binance-backed cryptocurrency wallet Trust Wallet has alerted its users about potential scam versions of its… дальше »
2024-6-7 12:27 | |
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New York Atty. General Goes After Crypto Crooks In $1 Billion Scam Bust
New York Attorney General Letitia James has filed a lawsuit against two crypto companies, NovaTech Ltd and AWS Mining Pty Ltd, alleging a staggering $1 billion scam. The lawsuit, targeting not just the companies but also their associates, paints a disturbing picture of religious manipulation and exploited trust within immigrant communities. Related Reading: Germans In […] дальше »
2024-6-7 11:00 | |
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