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The Crypto Scam Bystander: A Glimpse At Facebook’s Metaverse
Two crypto scam-related lawsuits stack up on top of Meta’s (Facebook’s new name) large pile. The allegations and the company’s reactions serve well to form an opinion about a possibly disastrous metaverse of our future. дальше »
2022-3-31 02:59 | |
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Manchester police returned over $25 million in stolen cryptocurrency to scam victims
In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned over $25 million to victims of a global crypto scam. The post Manchester police returned over $25 million in stolen cryptocurrency to scam victims appeared first on CryptoSlate. дальше »
2022-3-27 03:00 | |
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Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
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BitMart Review [2022] – Is BitMart Scam or Trustworthy?
Launched in 2017, BitMart is a digital asset exchange/cryptocurrency exchange that has adopted an advanced multi-layer and multi-cluster system architecture to ensure the security, stability, and scalability of the system. дальше »
2022-3-19 14:15 | |
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Facebook sued in Australia for fake crypto ads
A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name and age. The post Facebook sued in Australia for fake crypto ads appeared first on CryptoSlate. дальше »
2022-3-19 03:30 | |
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Australian competition regulator takes Meta to court over fake crypto ads
The ACCC highlighted unapproved or endorsed “scam” ads featuring prominent Australian figures such as entrepreneur Dick Smith, TV host David Koch and former NSW premier Mike Baird, in particular. дальше »
2022-3-19 08:31 | |
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Scam Victim Gets Back Bitcoin Worth $500K From U.S. Authorities
The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam. дальше »
2022-3-17 16:39 | |
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itBit Exchange Review 2022 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-3-14 12:05 | |
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Paxful Review 2022 – Is It Legit or a Scam Platform?
Today, I’m going to review the platform that supplies this kind of service – Paxful (the “Uber of Bitcoin”). It got that name because of its versatility, simplicity and affordability. Today, when it comes to purchasing Bitcoins you usually go to a Bitcoin trading platform (e. дальше »
2022-3-14 11:58 | |
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Bitfinex Review 2022 – Is It Safe and Legit Or a Scam Exchange?
Bitfinex is a full-featured cryptocurrency exchange that is trusted by millions of traders all around the world. The company first entered the market in 2012, and has enjoyed steady expansion ever since. дальше »
2022-3-13 07:24 | |
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BitPanda and Bitpanda Pro Review 2022 – Pros & Cons, Fees and Security
Bitpanda is a very popular crypto exchange and this Bitpanda review will go into more detail on why is that the case and what to pay attention to when trading on Bitpanda. We also notice that a lot of people tend to ask is Bitpanda legit or is Bitpanda scam so we will answer this […] The post BitPanda and Bitpanda Pro Review 2022 – Pros & Cons, Fees and Security appeared first on CaptainAltcoin. дальше »
2022-3-11 16:48 | |
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KuCoin Review 2022 – Is It Legit or a Scam?
Launched in August 2017, KuCoin is among the leading cryptocurrency exchange platforms. KuCoin acts as a one-stop online shop for all your digital currency trading, exchange, and lending. The platform is known for its very low charges compared to other exchanges in the market. дальше »
2022-3-10 00:17 | |
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YoBit Review 2022 – Scam or Not? WARNING – Please read!
One of the latest buzzes around the tech world is investing in Bitcoin. There is definitely high risk involved. However, the potential for rewards is also high. There are many people who feel Bitcoin is a bubble. дальше »
2022-3-10 23:45 | |
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Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge
A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency. дальше »
2022-3-9 15:33 | |
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GateHub Review 2022 – Is It Scam or a Legit?
Started in 2014, GateHub is a UK-based cryptocurrency exchange that uses Ripple (XRP) as a form of digital coin for trading and moving money across the so-called Ripple network, but claims that it is a business independent from Ripple. дальше »
2022-3-8 16:29 | |
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Only 1 out of 10 NFT owners never experienced a scam, study shows
PrivacyHQ surveyed over 1,000 individuals in the US who actively invest in and own NFTs to uncover how they are keeping their digital collectibles safe. The post Only 1 out of 10 NFT owners never experienced a scam, study shows appeared first on CryptoSlate. дальше »
2022-3-3 09:00 | |
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Shiba Tron, The Shiba Inu And Floki Inu ‘Killer’ That Soared 1,000%, Is A Potential Scam
This token, named after the surprising hit of 2021, Shiba Inu, has almost no value. Fortunately, the bogus token was spotted early on, preventing Shiba Tron from duping other users. Shiba Tron (SHIBT) is a new addition to the growing pack of meme currencies featuring dogs. дальше »
2022-3-2 15:32 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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NFT Scam: Chinese Student Takes The Bait, Clicks Trap Link, Loses $548,000
A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token was stolen through a phishing scam. The NFT artwork which Niq Chen bought from the well-known Doodles Collectible NFT project entitled “LuckyCot 3D,” made up roughly half the value of his entire NFT assets, he […] дальше »
2022-2-23 15:58 | |
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OpenSea Phishing Attack Causes Concern in Hot NFT Market
OpenSea is in the midst of figuring out an attack on its platform that appears to be a phishing scheme according to tweets by the company and its CEO. At some point yesterday, OpenSea stated that a phishing scam had caused 32 users to sign into a malicious payload from an attacker and, unfortunately, some […] The post OpenSea Phishing Attack Causes Concern in Hot NFT Market appeared first on NFT News Today. дальше »
2022-2-21 19:57 | |
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Analysis by Exscudo:’Scam projects won’t prevent crypto payments from gaining the upper ground’
The pandemic-induced high inflation is causing a lot of people and businesses to become disappointed in the legacy banking and payment infrastructure. Many are turning to cryptocurrencies as a solution. дальше »
2022-2-17 14:38 | |
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How this crypto founder escaped a “social engineering” hack
A decentralized autonomous organization (DAO) founder on Twitter, Thomasg.eth, has revealed how he almost lost all his ETH to a social engineering scam. The post How this crypto founder escaped a “social engineering” hack appeared first on CryptoSlate. дальше »
2022-2-16 02:00 | |
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New NFT project MammEths Discord group HACKED
We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today. дальше »
2022-2-14 05:06 | |
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S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam
Seven V Global executives have been found guilty of misappropriating 2 trillion KRW ($1.9 billion) in the latest verdict on Friday, as per reports. While the six of them will serve varying jail-time oThe post S Korea: Former CEO of V Global gets 22 years jail over $1.9 billion scam appeared first on AMBCrypto. дальше »
2022-2-12 02:30 | |
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Open Gaming Platform Itch Rubbishes NFTs as a ‘Scam to Exploit Creators’
Itch, the open source gaming platform, on Sunday criticized non-fungible tokens (NFTs) as a get-rich-quick scam targeted at exploiting creators of digital artistic content. Sponsored Sponsored “NFTs are a scam,” Itch. дальше »
2022-2-8 20:50 | |
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‘Massive Phishing Scam’ Targets Binance Customers As CEO CZ Warns Users To Be Cautious
CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypto scammers. Binance CEO Changpeng Zhao took to Twitter to notify users of a new SMS phishing strategy. дальше »
2022-2-8 17:16 | |
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Binance CEO Changpeng Zhao alerts users of an SMS phishing scam
The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials. дальше »
2022-2-6 18:08 | |
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Неизвестные взломали аккаунты криптоблогеров на YouTube
Хакеры атаковали ряд популярных криптовалютных YouTube-блогеров и от их имени опубликовали видео с призывами отправить деньги. Об этом сообщил аналитик Mr. Whale. BREAKING: Dozens of Crypto YouTubers have had their accounts hijacked by hackers promoting a fake crypto giveaway scam. дальше »
2022-1-24 11:02 | |
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Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K
The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to tighten crypto advertising rulThe post Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K appeared first on AMBCrypto. дальше »
2022-1-21 15:30 | |
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This Bitcoiner Just Lost 26 BTC Worth Over A Million Dollars To A “Michael Saylor Giveaway” Scam
A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme. дальше »
2022-1-18 17:24 | |
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Мошенники под видом CEO MicroStrategy выманили у пользователя более $1,1 млн
Владельцы фейкового YouTube-канала главы MicroStrategy Майкла Сэйлора выманили у неизвестного пользователя 26 BTC (более $1,1 млн), согласно боту Whale Alert. 🚔 A payment of 26 #BTC (1,124,191 USD) was just made to a confirmed Michael Saylor Giveaway scam!https://t. дальше »
2022-1-18 18:13 | |
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FTC issues a warning over a new scam involving crypto ATMs
The US Federal Trade Commission (FTC) has published an alert of a new scam that involves cryptocurrency ATMs. The commission has noted that the scam involves individuals impersonating government officials or utility companies. дальше »
2022-1-12 19:06 | |
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