Boston Resident Loses $300,000 in Crypto Scam

A Massachusetts man lost over $300,000 in a manipulative "pig butchering" crypto scam. The victim thought he had begun a romantic relationship online. The post Boston Resident Loses $300,000 in Crypto Scam appeared first on BeInCrypto. дальше »

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Using ChatGPT to spot crypto honeypots, scam contracts, and other red flags

OpenAI‘s ChatGPT now offers plugins that can help users identify potential crypto honeypots, providing an additional layer of security in the volatile crypto market. As highlighted by Dynamo DeFi, the Smarter Contracts plugin allows users to analyze smart contracts through the ChatGPT interface. дальше »

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PEPE Scam Alert: PEPE2 Contract Isn't What You Think

Don't place too much hope on new PEPE token дальше »

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Here's How to Detect Crypto Scam With Etherscan Knowing Only Website Name

Etherscan Code Reader can help users detect malicious contracts and get insighful statistics about random crypto apps дальше »

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Users Lose Over $1.2M To NFT Airdrop Phishing Scam on Polygon

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“Pig Butchering” Scams Continue to Undermine Trust in Crypto

A common swindle, known the "Pig Butchering" crypto scam, exploits the human foible of wanting easy profilts and fast returns. Scammers often prey on the most vulnerable members of society. The post “Pig Butchering” Scams Continue to Undermine Trust in Crypto appeared first on BeInCrypto. дальше »

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Scam Alert: Scammers Lure Investors into Buying Fake Meme Coins Using Famous Wallets

Recent report shows that scammers are using fake WETH to lure investors into buying their fake meme coins using name of DWF Labs and other famous companies дальше »

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ALERT: Be Aware of This Latest Scam Tactic in Crypto

Staying vigilant against scams in the world of cryptocurrency is paramount. The latest fraudulent scheme to hit the crypto space involves the creation of counterfeit “Wrapped Ether” (WETH) tokens, a tactic that has been used to mislead investors into believing that high-profile wallets are purchasing meme coins. дальше »

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American film star faces $50,000 crypto scam charges

Zachery Ty Bryan, who played Brad Taylor on "Home Improvement," faces accusations of involvement in a $50,000 cryptocurrency scam дальше »

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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation

Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […] дальше »

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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam

The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »

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Pink Drainer Hacker Group Targets DeFi Platform Slingshot, Steals Over $3.5M

Pink Drainer Hacker Group steals from DeFi platform Slingshot, victimizing 216 users through a phishing scam. The post Pink Drainer Hacker Group Targets DeFi Platform Slingshot, Steals Over $3.5M appeared first on BeInCrypto. дальше »

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XRP Community Should Beware of This Scam Attack: Details

XRP holders alerted to new scam method дальше »

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No Respite for Nigerians as Binance Closes ‘Scam’ Shop

Binance issues a cease-and-desist order to an apparently unaffiliated operation called Binance Nigeria Limited The post No Respite for Nigerians as Binance Closes ‘Scam’ Shop appeared first on BeInCrypto. дальше »

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Binance CEO issues cease and desist to unaffiliated Binance Nigeria Limited

Binance CEO Changpeng ‘CZ’ Zhao said his exchange had issued a cease and desist notice to an unaffiliated ‘scam’ entity, “Binance Nigeria Limited,” according to a June 18 tweet. дальше »

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Elon Musk Accuses AI Twitter Account ‘Explain This Bob’ As Meme Coin Scam

The recent accusations of Elon Musk against the popular meme coin-linked artificial intelligence-powered bot “Explain This Bob” has caused a stir on Twitter. In a tweet, Musk claimed that the account was a “scam crypto account,” prompting swift action from the social media platform. дальше »

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Twitter suspends AI bot as Elon Musk dubs it crypto scam

Twitter has suspended the “Explain This Bob” account, an AI-based bot with 402k followers. Musk accused the project of being a crypto scam. The Twitter account “Explain This Bob” is an AI-powered bot created by Indian developer Prabhu Biswal. “Explain… дальше »

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Meme Coin BOB Tanks 45% After Elon Musk Calls its Twitter Bot Account a 'Scam'

Musk had previously engaged with the Bob token bot several times, aiding a value rise. дальше »

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Twitter suspends memecoin-linked AI bot after Elon Musk’s ‘scam crypto’ claim

“Explain This Bob,“ the popular AI-powered Twitter account also linked to a memecoin, was suspended shortly after Elon Musk called it a “scam.” дальше »

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A New Crypto Scam Called the ‘Sleepdrop’ Puts Your ETH at Risk

Fraud unfortunately is on the rise, and a new kind of crypto scam, called a "Sleepdrop," has been discovered by the Forta community, putting your ETH at risk. The post A New Crypto Scam Called the ‘Sleepdrop’ Puts Your ETH at Risk appeared first on BeInCrypto. дальше »

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Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim

A legal battle is underway in a Texas county, pitting a crypto kiosk manager against a sheriff's office over an alleged scam involving a crypto ATM. The post Bitcoin Depot at Center of Texas Legal Battle After Police Return Cash to Scam Victim appeared first on BeInCrypto. дальше »

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Crypto Scam: Sophisticated Social Engineering Attack Targets Coinbase Users

Seasoned trader and investor Jacob Canfield shares details of 'one of the most complex scams in crypto' he has ever seen дальше »

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Twitter thread shows Coinbase’s servers may be compromised

A Coinbase user recently shared a Coinbase-related scam story indicating that the exchange’s servers might be compromised. Jacob Canfield, a YouTube host and bitcoin enthusiast, claimed he received a text message about a changed two-factor authentication (2FA) setting on their… дальше »

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Shiba Inu Scammers Use New Tactics To Steal Funds: What You Should Know

Shiba Inu (SHIB) enthusiasts, beware! The vibrant and passionate community surrounding the popular cryptocurrency has recently been alerted to a new scam method that poses a significant threat.  With the soaring popularity of SHIB and the increasing number of individuals joining the community, scammers have found a way to exploit the trust and enthusiasm of […] дальше »

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Shiba Inu (SHIB) Community Alerted to New Scam Means: Details

Shiba Inu (SHIB) community warned about this scam method дальше »

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Bitcoin Rewards Scam: 1,000+ Fake Websites Involved

These sites, forming convoluted network under guise of 'Impulse Project,' have been surreptitiously swindling cryptocurrency enthusiasts globally through insidious advance fee fraud scheme дальше »

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Be cautious with FirstCapital1 and Coinitech — SCAM

FirstCapital1 and Coinitech were promoted as brokerage platforms. It was reported that the name of Anna Tutova was illegally and without authorization used by FirstCapital1 and Coinitech scammers to defraud investors. дальше »

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Google Bares $1 Million Protection Plan For Crypto Mining Scam Victims

Google Cloud has unveiled an unprecedented addition to its robust risk-management solution and Security Command Center Premium service. In a bold move, Google confidently asserts its ability to swiftly identify and thwart the insidious threat of cryptomining scams through this cutting-edge offering. дальше »

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Scam Alert: Your Favorite Twitter Accounts Under Attack

Make sure to double check any links you see on Twitter from now on дальше »

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Top 3 Ignorant Ways Crypto Users Can Give Scammers Access To Their Wallets

Wallet scam or hack is a growing thing in the crypto space in recent months. Several techniques can be used to stop situations like the recent theft of over $35 million in cryptocurrency from Atomic Wallet. дальше »

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U.S. Judge Dismisses Lawsuit Against DeFi Startup PoolTogether

The lawsuit, filed in 2021, alleges the platform operated in a way that enabled users to evade financial regulation and scam consumers. дальше »

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CNBC’s Jim Cramer advises exit from crypto, cites high scam potential

Renowned CNBC host Jim Cramer warns investors against the dangers of cryptocurrency, urging immediate withdrawal and hinting at market manipulation risks. On June 6, Jim Cramer, the outspoken host on CNBC, raised alarms about potential market manipulations in the crypto… дальше »

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Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam

Reggie Fowler, former co-owner of the NFL's Minnesota Vikings, has received a lengthy prison sentence for his part in a $750 million cryptocurrency scam. The post Former Minnesota Vikings Co-Owner Headed to Jail for Crypto Scam appeared first on BeInCrypto. дальше »

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Best Crypto Projects That Still Don’t Have Tokens: Potential Upcoming Airdrops

You’ve probably heard of meme scam coins and low-quality airdrop campaigns in the cryptocurrency world. It can be overwhelming to navigate through all the noise and find quality protocols worth exploring. дальше »

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Reggie Fowler, Ex-Minnesota Vikings Co-Owner, Gets 6 Years Jail Term For Crypto Scam

Reggie Fowler, a former owner of NFL team Minnesota Vikings, has been meted a six-year prison sentence by a New York judge because of his involvement in a crypto fraud scheme. This scheme encompassed more than $700 million in unregulated transactions carried out over a period of 10 months in 2018. дальше »

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Scammers Hack OpenAI CTO’s Twitter Account to Promote Crypto Scam

Scammers hijacked the Twitter account of OpenAI CTO Mira Murati to promote a crypto scam. The account was found promoting a fake cryptocurrency airdrop claimed to be conducted by OpenAI, the company behind the popular AI tool, ChatGPT. дальше »

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Scam Alert: 0x Works as Intended, Do Not Click Links in This 'Hack' Thread

Scammers using alarmism to steal users' funds дальше »

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Phishing Attack Strikes Pepe Holder, Causing $450K Loss

Scam Sniffer has revealed that an individual possessing Pepe lost more than $450,000 due to a phishing scam, a nefarious scheme that has illicitly accumulated over $7 million from unaware victims. дальше »

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No, Peter Schiff Not Launching Gold-Pegged Crypto, Son Suspects Account Hack

Today, adamant Bitcoin (BTC) skeptic shared on his Twitter account promo of previously unknown token; here's why it is highly likely scam дальше »

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Peter Schiff’s Twitter account reportedly hacked to promote crypto scam

The verified Twitter account belonging to media personality and Euro Pacific Capital CEO Peter Schiff may have been hacked to shill the supposed launch of a new cryptocurrency дальше »

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Uniswap scam alert: Fraudsters impersonate executives and create fake website

Uniswap and its foundation have no association with the scam as efforts are being made to combat it.

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BREAKING – Crypto Hater Peter Schiff Targeted In Fake $GOLD Coin Scam On Twitter Hack

Peter Schiff, a well-known figure in the world of finance and a vocal critic of cryptocurrencies, has found himself at the center of a questionable incident on Twitter today. In a brazen attack, hackers targeted Schiff to promote what appears to be a fake $GOLD coin scam. The news of this hack came to light […] дальше »

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OpenAI CTO’s Twitter account hijacked to promote crypto scam

The Twitter account of Mira Murati, OpenAI’s Chief Technology Officer, fell victim to an apparent hack on June 2. The attacker exploited her Twitter to promote a deceptive crypto airdrop. Murati found her account used to advertise a fraudulent cryptocurrency… дальше »

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OpenAI CTO Twitter Account Promotes Scam Crypto Token in Apparent Phishing Attack

Mira Murati’s Twitter feed featured what appeared to be a new crypto token from the artificial intelligence firm. The since-deleted tweet touted OPENAI, “a groundbreaking token driven by artificial intelligence-based language models. дальше »

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OpenAI CTO’s Twitter hacked, shilling ‘scam’ crypto airdrop

The crypto community on Twitter warned others not to click on a link posted on OpenAI chief technology officer Mira Murati’s Twitter account, which promised a free airdrop. дальше »

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Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam

Bad actors took control of Discord server of Orbiter Finance and posted phishing links. Community members lost NFTs, stablecoins and other tokens. The post Hackers Target Orbiter Finance Discord Server With Fake Airdrop Scam appeared first on BeInCrypto. дальше »

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Scam Alert: Ripple-Linked Flare Network Suffered Breach of Its Discord Channel

Flare Network has seen its price plunge by 5% after Discord hack дальше »

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Pixel Penguins, an NFT Charity Scam, Shows Dangers Of NFT Influencer Culture

Behind every PFP with thousands of followers on Twitter is a person. And in Web3, it’s not always best to trust one person’s word on whether or not to mint into an NFT collection. дальше »

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Sandbox CEO’s Twitter account hacked to promote fake airdrop

A Twitter account belonging to Arthur Madrid, the co-founder and CEO of The Sandbox, a metaverse project, was compromised recently by an unknown hacker. The hacker used the account to spread a phishing scam that claimed to offer a free… дальше »

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The Sandbox CEO’s Twitter was hacked, used to promote alleged ‘airdrop’ scam

The executive appears to have now recovered his account.

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