Scam - Свежие новости [ Фото в новостях ] | |
DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam
The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »
2023-11-21 19:16 | |
Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
Tether and OKX announce the largest-ever USDT freeze
The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto. дальше »
2023-11-21 18:01 | |
Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency scam, losing nearly RM1 million (approximately $212,000) of his savings. According to Johor Baru South Police assistant commissioner Raub Selama, the victim, who has not been named,… дальше »
2023-11-20 15:58 | |
Warning: Loopring (LRC) X Account Compromised by Phishing Attackers
Loopring's official Twitter account has been compromised by phishing attackers who are redirecting users to a scam site using a fake airdrop as bait. The post Warning: Loopring (LRC) X Account Compromised by Phishing Attackers appeared first on BeInCrypto. дальше »
2023-11-21 15:51 | |
Yearn.finance token tumbles 43%, community speculates on exit scam
Yearn.finance’s YFI token crashed over 43% in just five hours after rallying almost 170% in November.
дальше »2023-11-19 19:11 | |
Yearn.finance (YFI)’s sudden 45% price dip triggers insider trading speculations
Yearn. finance (YFI) attracted the attention of market players following its sudden price dip to $8,300 from $14,500. The altcoin lost more than 45% of its value within hours. YFI’s wild price actions have triggered exit scam allegations. дальше »
2023-11-19 12:48 | |
Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme
Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […] дальше »
2023-11-17 16:00 | |
CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims. дальше »
2023-11-16 17:17 | |
Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention
The Asia-Pacific (APAC) region, a dynamic hub of banking and payment services, is facing a dual challenge: making notable advancements in fraud prevention while grappling with the evolving sophistication of financial scams. дальше »
2023-11-15 15:45 | |
Prominent Crypto Trader Issues Warning About Cold Wallet Scam
Stay vigilant in the crypto space! The Wolf of all Streets shares a cautionary tale of a Ledger scam encounter. Learn about the risks and how to protect yourself in a hyped market. The post Prominent Crypto Trader Issues Warning About Cold Wallet Scam appeared first on BeInCrypto. дальше »
2023-11-15 04:41 | |
Mutant Ape Planet NFT Creator Admits $2.9 Million Rug Pull Scam
Mutant Ape Planet NFT creator, Aurelien Michel, enters a guilty plea for a $2. 9 million "rug-pull" fraud. Analysis, impact, and future trends here. The post Mutant Ape Planet NFT Creator Admits $2. дальше »
2023-11-15 03:49 | |
Known scammer linked to memecoin named after Musk’s Grok chatbot, token dumps
GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its developer was linked to a past crypto scam. The memecoin is named after Elon Musk’s Grok xAI chatbot service, which was launched earlier in the month. дальше »
2023-11-14 18:05 | |
Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote fraudulent schemes and false giveaways. In a Nov. 13 post on social media platform X, Garlinghouse pointed out an “uptick in deepfake scam videos overlaying new words with old video footage from Ripple’s events” on YouTube. дальше »
2023-11-14 16:40 | |
Exposing A Crypto Heist: Fake Skype App Linked To Loss Of 200,000 USDT
Cybersecurity firm SlowMist reported on a new vector targeting crypto and Web3 users. This scam, which led to the theft of funds from an unsuspecting victim who downloaded the app from the internet, highlights the growing sophistication of cybercriminals targeting not just wallets and exchanges but also widely used social media apps. Related Reading: Crypto […] дальше »
2023-11-13 20:00 | |
BTC Eyes $40,000 as It Heads for Fourth Green Week in Row, Horrifyingly Realistic Ripple Scam Emerges, Shiba Inu Lead Signals SHIB's Readiness for Bull Market: Crypto News Digest by U.Today
Find out what happened in the world of crypto over the weekend with U.Today's news digest дальше »
2023-11-13 19:06 | |
Hackers Exploit New Feature To Bypass Security Alerts – Report
In a concerning trend, hackers, specifically wallet drainers, have begun to leverage the CREATE2 opcode on the Ethereum network to sidestep security measures in select wallets. This development was revealed on Sunday via an X post by blockchain security company Scam Sniffer. дальше »
2023-11-12 16:40 | |
Kraken helps UK police in recovering $2m in stolen crypto
Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange… дальше »
2023-11-10 15:33 | |
Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
Broker Complaint Alert (Bca) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Broker Complaint Alert (BCA) Celebrates 3 Remarkable Years of Helping Victims of Crypto Scams Recover Their Lost Crypto. Broker Complaint Alert (BCA) celebrates 3 years of offering one of the best and most remarkable crypto recovery experiences. дальше »
2023-11-8 09:31 | |
Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets
Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto scams in recovering their lost assets. According to an official announcement today, BCA has just achieved 3 years of success in the field of crypto recovery despite the numerous cases of fraudulent activities that […] дальше »
2023-11-8 01:55 | |
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. дальше »
2023-11-7 22:58 | |
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. дальше »
2023-11-7 21:04 | |
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Broker Complaint Alert (BCA) celebrates 3 remarkable years of helping victims of crypto scams recover their lost crypto. дальше »
2023-11-8 14:00 | |
Ethereum Scam Allegations Grow: Crypto Pundit Describes The Rise And Fall Of ETH
Bitcoin maximalist and prominent figure in the community, Bit Paine, has weighed on the concept of digital assets and most especially suggested that the second-largest cryptocurrency by market cap, Ethereum, is a scam. дальше »
2023-11-6 12:00 | |
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 | |
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 | |
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 | |
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 | |