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Crypto Recovery: Report Scammed Bitcoin (RSB) Reveals Great News of Crypto Recovery for Victims of Crypto Scam
New York, USA, November 2nd, 2023, Chainwire Great crypto recovery news for victims of crypto scam. A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams. дальше »
2023-11-3 17:38 | |
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Scammers exploit Bitcoin ETF hype with fake IBTC token
Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin (IBTC) token has scammed investors for nearly $90,000 worth of crypto as the crypto community is abuzz with… дальше »
2023-10-26 16:23 | |
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Unveiling the Alleged $1.6M Exit Scam of FinSoul
The FinSoul incident highlights the risks in the NFT market, emphasizing the importance of due diligence and vigilance for digital asset investors. The post Unveiling the Alleged $1.6M Exit Scam of FinSoul appeared first on NFT News Today. дальше »
2023-10-24 03:23 | |
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FTX Customers Warned of Deceptive ‘Priority Withdrawal’ Scam Via Phony Emails
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […] дальше »
2023-10-23 11:29 | |
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More than 1,000 Indian police caught up in a massive crypto scam
Fraudulent activities continue to wreak havoc within the cryptocurrency market. The latest scam has seen India’s Himachal Pradesh state suffering massive losses. The report shows the perpetrator created fake cryptos, Korvio Coin (KRO) and DGT Coin, duping regular citizens and over 1,000 police. дальше »
2023-10-20 18:00 | |
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Calgarians lost $22.5m due to crypto scams, Canadian police say
Although Calgary citizens reported 340 cryptocurrency scam cases this year, police believe scams are ‘vastly underreported.’ Citizens of Calgary, Canada, have been targeted by at least 340 cases of scam in 2023, losing a total sum of more than $22.5… дальше »
2023-10-18 17:18 | |
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JPEX scandal causes Hong Kong to lose trust in crypto, survey finds
The survey discussed in detail the changing attitude of Hong Kong residents towards crypto assets. 41% of the respondents said they preferred not to hold crypto assets. The JPEX crypto scam The post JPEX scandal causes Hong Kong to lose trust in crypto, survey finds appeared first on AMBCrypto. дальше »
2023-10-18 16:30 | |
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Twitter’s $1 fee faces crypto criticism amid rising scam bots
Twitter, now rebranded as X, is stepping up its game against scam bots and spam accounts that have been a persistent issue, especially in the crypto community. On Oct. 17, X announced a pilot subscription scheme named “Not A Bot,”… дальше »
2023-10-18 14:50 | |
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X (Twitter) to Test Charging $1 in Battle Against Spam & Scam Bots
Twitter, now known as X, is testing a $1 subscription fee for new users in New Zealand and the Philippines to combat bots and spam, while also increasing revenue. The post X (Twitter) to Test Charging $1 in Battle Against Spam & Scam Bots appeared first on BeInCrypto. дальше »
2023-10-18 08:25 | |
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Crypto Frauds Lose Ground To Banking Scams In Ireland – Details
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers. дальше »
2023-10-17 17:00 | |
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Elon Musk Brands Fiat Currency a Scam: Is Bitcoin Back on the Billionaire’s Radar?
According to a recent statement made by Elon Musk, it appears that the billionaire is not the biggest fan of fiat currencies. дальше »2023-10-17 16:18 | |
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Why is Fake SHIBA Coin Pumping 200%? Stay Away From This Scam Meme Coin
A fake cryptocurrency called “Shiba” (ticker SHIBA) has inexplicably pumped nearly 200% in the last 24 hours, rising to around $0. 000000003 according to CoinMarketCap. However, this coin has absolutely no association with the popular and legitimate Shiba Inu meme coin. дальше »
2023-10-17 10:40 | |
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Flits (FLS) token up 20% despite $1.68M rug pull incident – details
Updates on Flits (FLS) rug pull dominated the crypto market on October 11 after the altcoin faced a $1. 68 million exit scam. The development caught the market’s attention as the BNB Chain-based coin faced the heist within a day of launching. дальше »
2023-10-15 19:24 | |
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Hackers Unleash New Email Scam Targeting Ripple (XRP) Holders
Crypto users need to stay vigilant as hackers launch fresh attacks, this time targeting the XRP community. According to a report by Twitter user JackTheRippler, a new email phishing scam has emerged, attempting to steal users’ account information and digital assets. дальше »
2023-10-12 17:55 | |
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Binance CEO Accused Of Fraudulent Practices In Brazilian Crypto Scam Probe
In a recent development, a Brazilian congressional committee has recommended the indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives following an extensive investigation into financial pyramid schemes in Brazil. дальше »
2023-10-12 04:00 | |
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Hong Kong Police Issues Alert About Text Message Phishing Scam Drained 446,000 From Binance Users
The Hong Kong Police Force has raised awareness after 11 Binance customers fell victim to text message phishing scams. According to a Facebook post by CyberDefender, under the state’s police, fraudsters posed as Binance and sent malicious messages to users. дальше »
2023-10-11 22:00 | |
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Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto. дальше »
2023-9-30 21:29 | |
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Chase UK blocks crypto payments for customers, citing fraud and scam rise
Chase U.K. will block all crypto payments over fraud and scam allegations. дальше »
2023-9-27 21:28 | |
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Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam
In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC. дальше »
2023-9-23 01:00 | |
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CoinScan emerges from stealth with $6.3m in funding
The Shalom MecKenzie-backed digital asset analytics platform CoinScan aims to save crypto traders from millions in losses by providing free unbiased token data and scam prevention tools for investing in virtual currencies. дальше »
2023-9-22 22:55 | |
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Investor loses $4.5m in USDT phishing scam
An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later… дальше »
2023-9-22 17:48 | |
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Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-21 18:10 | |
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00 | |
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Fake Elon Musk crypto giveaway scams flood TikTok
Bad actors are now turning to the video-sharing platform to scam people by pretending to be crypto giveaways from celebrities. TikTok is being flooded with fake posts pretending to be crypto giveaways from Elon Musk hourly, BleepingComputer first revealed. According… дальше »
2023-9-18 11:54 | |
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