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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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Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam
Cryptocurrency exchange Binance has decided to take the path of compliance once more, as it faces yet another investigation in connection to a million-dollar scam in Pakistan affecting thousands of inThe post Binance extends 'full support' to Pakistan's investigation of $100 million crypto scam appeared first on AMBCrypto. дальше »
2022-1-11 16:15 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Pakistan to investigate Binance for multi-million dollar crypto scam
The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. дальше »
2022-1-10 12:16 | |
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Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface
Pakistan's Federal Investigation Agency's (FIA) Cyber Crime Wing has issued a notice to crypto exchange Binance while investigating a scam, local media reported. Notably, the reports that FIA has aThe post Pakistan: Binance gets pulled up by the regulators as Ponzi mobile apps surface appeared first on AMBCrypto. дальше »
2022-1-8 17:30 | |
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Buyer Beware: Crypto Scammers Raked In $14 Billion In 2021
According to blockchain research firm Chainalysis, scam involving crypto reached an all-time high of $14 billion last year, a record that comes as regulators demand for more power over the fast-growing sector. дальше »
2022-1-7 13:15 | |
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3Commas Review 2022 – Is 3Commas Safe or Scam?
3Commas is one of the top 3 leading crypto bots on the market. In this 3Commas review, we will go over all major features of this cryptocurrency trading bot, its main advantages and potential flaws, how it compares to its competition and what is the best and most efficient strategy to use with 3Commas. дальше »
2022-1-6 16:33 | |
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ChangeNow.io Review 2022 – Is Changenow.io legit or scam?
ChangeNOW is a limitless non-custodial cryptocurrency exchange focused on making crypto management easy and quick for everyone. The platform was launched in September 2017 and became known as the first crypto exchange service to list Bitcoin Gold (BTG). дальше »
2022-1-4 17:31 | |
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CEX.IO Review 2022 – Is Cex.io scam or legit?
Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013. дальше »
2022-1-4 17:31 | |
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Deribit Review 2022 – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the branche (Primebit offers 200x as the top provider in terms of leverage). дальше »
2022-1-4 17:30 | |
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LocalBitcoins.com Review 2022 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2022-1-4 17:30 | |
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Okcoin (OKEx) Exchange Review 2022 – Safe or Scam Exchange?
OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2022-1-4 17:29 | |
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Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit
As reported by @cat5749, a scam surfaced on Dec. 31, 2021 to reward $YEAR tokens to ETH transactions based on the contents of their Metamask wallet. The post Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit appeared first on BeInCrypto. дальше »
2022-1-2 17:41 | |
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UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists
The United Arab Emirates (UAE) has introduced a new law that would impose a five-year jail term and up to $272,000 for perpetrators of crypto scams The post UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists appeared first on BeInCrypto. дальше »
2021-12-31 11:26 | |
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Crypto community shows lack of empathy for victims of MetaMask token scam
Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate. дальше »
2021-12-31 16:00 | |
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Shiba Inu Civil War Erupts As Former Promoter Calls Project a Scam
A Shiba Inu (SHIB) civil war erupted on Tuesday as a former promoter and supposed SHIB whale dramatically turned on one of its project leads, the pseudonymous Shytoshi Kusama. The post Shiba Inu Civil War Erupts As Former Promoter Calls Project a Scam appeared first on BeInCrypto. дальше »
2021-12-23 04:00 | |
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'Biggest scam in crypto': Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor
The cryptocurrency market has never fallen short of any drama and speculations. Here's a latest instance. War of words Canadian online healthcare ‘Ask the Doctor’ is currently in a virtual batThe post 'Biggest scam in crypto': Twitter drama erupts between Shiba Inu, medical app, Ask the Doctor appeared first on AMBCrypto. дальше »
2021-12-22 19:00 | |
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Canadian Healthcare Company Dumps Over 30 Billion SHIB — Labels Shiba Inu A ‘Scam’, Threatens To Sue Its Founders
The ShibArmy woke up to a rare treatment of war of words between Canadian healthcare company ‘Ask the Doctor’ and Shiba Inu’s co-founder Shytoshi Kusama after the online clinic claimed that Shiba Inu is a scam token. дальше »
2021-12-21 12:10 | |
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Learn About a Launchpad That Weeds Out Scam Projects for Hassle-Free Investing
Crowdfunding processes such as IDO private sales and presales are the easiest and the earliest opportunities to invest in a promising project. These processes allow the investors to become a part of the project while still in development and reap the benefits as the project grows. дальше »
2021-12-20 09:00 | |
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Bitcoiners Lose Their BTC As New “Michael Saylor” Giveaway Scam Hits The Airwaves
Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […] дальше »
2021-12-18 15:35 | |
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Rug pulls pushed this year’s crypto scam revenue over $7.7 billion, Chainalysis finds
Scams again emerged as the dominant form of cryptocurrency-based crime by transaction volume, a preview of Chainalysis’ Crypto Crime Report revealed. The post Rug pulls pushed this year’s crypto scam revenue over $7. дальше »
2021-12-17 07:30 | |
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YouHodler Review 2022 – Is YouHodler Scam or Legit?
YouHodler is another crypto lending platform that is gaining a lot of exposure and popularity in the last couple of months. So we decided to give it a thorough inspection and this is the result of it: our YouHodler review. дальше »
2021-12-17 00:58 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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