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FBI warns of fraudsters posing as NFT developers to steal crypto
The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new crypto scam where… дальше »
2023-8-7 05:23 | |
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Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
Cryptocurrency’s popularity surge has brought an unfortunate increase in scams and fraud targeting unsuspecting users. Binance CEO Changpeng “CZ” Zhao recently alerted his followers about a clever ploy preying on the crypto community. дальше »
2023-8-4 16:45 | |
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CZ Takes to Social Media to Ridicule Looming Fraud Charges
CZ highlights a new scam on X and paints himself as a guardian of probity as he takes multiple swipes at the media. The post CZ Takes to Social Media to Ridicule Looming Fraud Charges appeared first on BeInCrypto. дальше »
2023-8-4 19:30 | |
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Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According… дальше »
2023-8-3 16:07 | |
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Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man
A man from Eden Prairie, Minnesota, has fallen victim to a crypto scam that cost him over $9 million. The scam involved a LinkedIn connection who lured him in with promises of quick riches and professed love. дальше »
2023-8-3 01:00 | |
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Binance’s CZ warns crypto community about emerging scam
The scheme consists of mirroring addresses and sending dust transactions to users to trick them into sending funds to the scammer’s wallet. дальше »
2023-8-3 21:18 | |
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Hacker steals $20 mln USDT through zero-value transfer scam
The victim received 10 million USDT from Binance a few days earlier. Prominent on-chain investigator, ZachXBT, noted how quickly Tether responded to this attack. PeckShieldAlert, a blockchaiThe post Hacker steals $20 mln USDT through zero-value transfer scam appeared first on AMBCrypto. дальше »
2023-8-2 14:00 | |
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Was Sam Bankman-Fried behind a scam project?
This week’s episode of The Market Report explores allegations that SBF was behind the recent BALD token rug pull and dissects why Bitcoin is falling below $29,000. дальше »
2023-8-2 23:00 | |
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Why Uwerx (WERX) Can Never Be an Exit Scam
Cryptos, where they offer the chance for larger-than-life legitimate profits, also attract scammers and fraudsters. Early investors take risks by jumping into different crypto launches in hopes of massive gains but also run the risk of finding their money siphoned away with sophisticated backdoors designed into the smart contracts and platforms. дальше »
2023-8-1 12:00 | |
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‘I Feel God in This Crypto Scam Tonight:’ CFTC Charges Couple for $6M Scam
The U.S. Commodity Futures Trading Commission on July 25 accused Michael and Amanda Griffis of Clarksville, Tennesse, of allegedly defrauding more than 100 individuals through a cryptocurrency scheme, netting over... дальше »
2023-7-27 10:52 | |
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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam
Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »
2023-7-25 18:20 | |
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AI-busting Worldcoin creates maelstrom of negativity due to sketchy tokenomics
OpenAI CEO Sam Altman officially launched the Worldcoin (WLD) project to help distinguish humans from artificial intelligence online (read more). Meanwhile, the cryptocurrency community has expressed dissatisfaction over the new token, some calling it a scam. дальше »
2023-7-25 11:48 | |
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A New Sleepdrop Scam Uses NFT Airdrops To Steal Your Funds
The Forta Community has identified a new kind of Sleepdrop scam, one that makes insidiious use of NFT airdrops. The post A New Sleepdrop Scam Uses NFT Airdrops To Steal Your Funds appeared first on BeInCrypto. дальше »
2023-7-25 22:30 | |
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Uniswap Founder Appears To Have Tweeted A Scam Link – What Happened?
Uniswap Twitter followers wasted no time recognizing and alerting their community about a concerning situation emanating from none other than founder Hayden Adams himself. In an unfortunate turn of events, his account was compromised to facilitate a deceitful scheme. дальше »
2023-7-21 13:53 | |
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Crypto Fraudster Jailed Over $248 Million Investment Scam
Crypto fraudster Eddy Alexandre faces nine years in jail after promising returns from an AI bot on his EminiFX exchange, but instead pocketed and stole investor funds. The post Crypto Fraudster Jailed Over $248 Million Investment Scam appeared first on BeInCrypto. дальше »
2023-7-19 13:15 | |
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National Australia Bank blocks millions in crypto transactions citing scam concerns
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate. дальше »
2023-7-18 22:15 | |
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Shiba Inu (SHIB) developers denounce recently released LEASH impersonator
Shiba Inu (SHIB) core developers have cleared the air, denouncing the recently launched impersonator targeting the LEASH coin. Shibarmy Scam Alert’s tweet reiterated that the meme coin’s team has no connection with the lately released UNLEASH coin or the deployers. дальше »
2023-7-18 19:53 | |
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Pamonex raises concerns of being an advanced scam
Pamonex.com, a flashy crypto website, raises scam concerns as it lures users with promises of trading and services, posing a risk to their funds. The Pamonex site advertises an array of lucrative crypto services, including trading, a digital asset exchange,… дальше »
2023-7-17 21:44 | |
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Comedian Louis CK Trolls Crypto Twitter: Only Bitcoin Isn’t A “Scam”
Stand-up comedy legend Louis CK is making cracks at the expense of crypto Twitter, claiming that only Bitcoin isn’t a “scam”. Find out if the funny man is serious, making a joke, or simply stirring the pot. дальше »
2023-7-12 04:06 | |
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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
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Crypto-scam involving 'fake approvals' busted at Revoke
The crypto scam surfaced when several Revoke users saw unidentified approval transactions in their transaction history. The platform has addressed the issue by adding a check on approvals with The post Crypto-scam involving 'fake approvals' busted at Revoke appeared first on AMBCrypto. дальше »
2023-7-10 12:45 | |
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YouTuber Teams up With Kraken to Take Down Call Center Crypto Scam Operation
The Twitch streamer and YouTuber Kitboga worked with Kraken to help bring down a call center crypto scam operation. The post YouTuber Teams up With Kraken to Take Down Call Center Crypto Scam Operation appeared first on BeInCrypto. дальше »
2023-7-10 19:15 | |
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Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature
A scam that tricks victims into revoking fake contracts to steal funds has emerged following the recent Multichain bridge hack. The post Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature appeared first on BeInCrypto. дальше »
2023-7-10 16:15 | |
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Fraudsters Hack Aptos Foundation Twitter To Push Fake Airdrop Scam
The Aptos Foundation’s official Twitter account was compromised recently by scammers. According to a warning tweet by Aptos Labs, the hackers took control of the @Aptos_Network account on Twitter, using it to spread misinformation about a fake APT airdrop. дальше »
2023-7-9 22:19 | |
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Aptos Network compromised by airdrop scam; users warned not to engage with suspicious tweets
Aptos Labs announced on Twitter today that the Aptos Network had been compromised. The news was confirmed through an official communication from the Aptos Foundation, as reported on Aptos Labs’ Twitter account. дальше »
2023-7-7 00:50 | |
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Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam
With scams on the rise worldwide, a UK former financial advisor lost over $100,000 to a fraudulent crypto investment scheme. The post Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam appeared first on BeInCrypto. дальше »
2023-7-6 00:00 | |
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Crypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% from the same period last year. A recently released report by Beosin, a blockchain security firm, revealed that the total value of cryptocurrencies lost in scams, hacks, and rug pulls targeting Web3 platforms reached $656.61 […] дальше »
2023-7-5 13:00 | |
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SPCT, SOL, BCH, LINK: Crypto Honeypots Spotted by ChatGPT
In the ever-changing crypto world, crypto adherents must remain alert to avoid falling into scam projects. ChatGPT plugins allow users to identify potential crypto honeypots. Doing so helps boost their guard in the face of market volatility. дальше »
2023-7-5 21:18 | |
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GCR gains 40%, making its way to top 100 with scam numbers
Global Currency Reserve (GCR) just made its way to the top 100 cryptocurrencies with its significant surge over the past two months. However, data shows that a few accounts hold GCR. According to data provided by CoinMarketCap (CMC), the GCR… дальше »
2023-7-4 13:53 | |
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