Scam - Свежие новости [ Фото в новостях ] | |
Unexpected Factor That Suppressed Bitcoin Bulls in 2019 Is Now Gone
If you’ve been involved in the Bitcoin market over the past year, you know of PlusToken. PlusToken was a Ponzi scheme with a focus on the Asian cryptocurrency space that was active in 2019. In offering depositors of Bitcoin, Ethereum, EOS and other cryptocurrencies high levels of interest, the operators of the scam managed to […] дальше »
2020-7-31 13:00 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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Is The UK Government’s Bid to Control Crypto Ads a Dent on Cryptocurrency Adoption?
Cryptocurrency adoption has come a long way from being labeled a “thing” associated with fraud and scam to a household name in the world of finance. While the current cryptocurrency adoption rate can be attributed to many reasons, crypto advertisements cannot be overlooked. дальше »
2020-7-26 18:04 | |
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How Billion-Dollar Crypto Scams Lure Victims
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. дальше »
2020-7-25 08:32 | |
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Crypto Scams Reached $381 Million in 2020 Already
Coinspeaker Crypto Scams Reached $381 Million in 2020 AlreadyPresently, scams constitute 1% of activities in the crypto sphere. This year the most widely discussed scam so far is the Twitter hack.Crypto Scams Reached $381 Million in 2020 Already дальше »
2020-7-25 20:16 | |
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YouTube Files to Dismiss Ripple and CEO Brad Garlinghouse’s XRP Giveaway Scam Lawsuit
YouTube is seeking to dismiss a lawsuit filed against them by Ripple earlier in April. The video-sharing Google subsidiary has been accused of promoting XRP giveaway scams, causing reputational damage to Ripple and the firm's CEO, Brad Garlinghouse. дальше »
2020-7-24 19:24 | |
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Fake Binance Bitcoin giveaway ads running on YouTube
2 for 1 Bitcoin scam promotions very similar to the recent global twitter hack continue running on YouTube дальше »
2020-7-24 04:00 | |
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Twitter Hackers Accessed 36 DM’s From Compromised Accounts in Large Scale Bitcoin Scam
Twitter has released an update following last week's hack, which saw over 100 accounts compromised. The social media giant confirmed on July 22 that the hackers accessed the direct messages of some of these exposed accounts. дальше »
2020-7-24 21:30 | |
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Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes. дальше »
2020-7-24 20:30 | |
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Freedom vs Protection: Should Crypto Exchanges Censor Transactions?
Last week, possibly the most widespread scam using Bitcoin and other cryptocurrencies occurred. Hackers compromised the security of the hugely popular social network Twitter and took control of several high profile accounts. дальше »
2020-7-23 13:38 | |
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Here’s How to Check If a Bitcoin Address Is a Scam
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. дальше »
2020-7-22 08:30 | |
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Twitter Hackers Try to Launder Funds Via P2P and Gambling Platforms
The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
дальше »2020-7-22 06:27 | |
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Coinbase Users Were Prevented From Sending Over 30 BTC to the Twitter Hackers
Following the Twitter hack in which the hackers successfully stole $120,000 in BTC through a giveaway scam, Coinbase has revealed that it prevented over a thousand of its users from sending a total of 30. дальше »
2020-7-20 18:34 | |
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Crypto Exchanges Prevented Its Users from Sending at least $300k Worth of BTC to Twitter Hackers
Coinbase prevented more than 1,100 of its customers from sending more bitcoin to the scam promoted by Twitter hackers last week. In the worst security incident, the major accounts were hacked to post a Bitcoin giveaway scam. дальше »
2020-7-20 17:22 | |
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Twitter hack hurts Bitcoin more than its proponents choose to admit
Twitter, the social media platform that substitutes for Presidential proclamations these days, was hacked a few days ago, with a host of accounts hijacked to promote a Bitcoin giveaway scam of sorts. дальше »
2020-7-19 17:00 | |
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About 22% Of Bitcoins Obtained By The Twitter Hacker Are Now Being Sent To Mixing Services
According to the latest report by blockchain analysis firm Elliptic, 22% or 2. 89 BTC of stolen Bitcoins from Twitter scam have been sent to a Wasabi Wallet for laundering. Elliptic analysis identified a wallet address that the firm strongly believes to “be part” of a Wasabi Wallet. дальше »
2020-7-19 20:52 | |
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Elon Musk Is Unwittingly Pumping His Favorite Cryptocurrency Again
SpaceX and Tesla CEO is adamant to promote Dogecoin as his favorite cryptocurrency over Bitcoin. As one of the prominent public figures whose account was hacked during the twitter-bitcoin scam, Elon musk now thinks that Dogecoin will soon sweep over the global financial system like a sandstorm. дальше »
2020-7-19 16:24 | |
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Not Just For Selfies: Twitter Crypto Scam And How Social Media Transfers Value
This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar crypto scams have run rampant on the platform for some time. The ongoing issue highlights how social media has transformed from a place to post selfies, into an online community that is used to transfer […] дальше »
2020-7-18 00:00 | |
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The Twitter Hack Is A Massive Advertising Campaign For Bitcoin, Says Binance CEO CZ
While some people are still stuck trying to differentiate a Twitter scam from a Bitcoin scam, it turns out the latest scandal involving Twitter and bitcoin was just an advertisement for Bitcoin. At least that’s what Binance CEO thinks. дальше »
2020-7-18 21:40 | |
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Government Agencies Are Now on the Bitcoin Trail to Identify Twitter Hackers
The US Federal Bureau of Investigation (FBI) is now leading a federal inquiry into the Twitter scam after hackers seized control of “approximately 130 accounts” including those belonging to Jeff Bezos, Elon Musk, Barack Obama, Warren Buffett, Joe Biden, Kim Kardashian, and others in a bitcoin-related scam, reported Reuters citing unnamed two sources familiar with […] дальше »
2020-7-17 16:45 | |
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Twitter Hackers Made Off With Hundreds Of Thousands In Bitcoin. But Why?
It’s a tired old scam in the cryptocurrency world. An account that may or may not resemble a famous person will say: “Send me some Bitcoin, and I’ll send you back double right away!” It might look like Elon Musk, but it’s not. дальше »
2020-7-17 14:46 | |
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Joe Biden Leverages Twitter Hack to Plug Campaign Fundraising
Presidential hopeful Senator Joe Biden took an opportunistic chance to raise money from the recent Twitter scam. His Twitter feed included a snarky request for donations from anyone who wants to keep ‘Donald Trump a one-term President:’ I don’t have Bitcoin, and I’ll never ask you to send me any. дальше »
2020-7-18 14:10 | |
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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam
Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses. дальше »
2020-7-17 13:00 | |
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Twitter Hackers who Targeted High-Profile Accounts Received $121,000 in Bitcoin
Coinspeaker Twitter Hackers who Targeted High-Profile Accounts Received $121,000 in BitcoinThe hackers managed to receive over 400 payments in the scam, or $121,000 worth of Bitcoin. According to Tom Robinson, co-founder of cryptocurrency compliance firm Elliptic, the sum is quite low to become a historic one. дальше »
2020-7-17 12:00 | |
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Появились сведения о хакере, ответственном за ’Twitter bitcoin scam‘
Данные о владельце сайта, связанного со вчерашним громким взломом твиттер-аккаунтов, просочились в интернет. Домен CryptoForHealth, на который ссылались в своих постах скомпрометированные твиттер-аккаунты, был зарегистрирован в день атаки. дальше »
2020-7-17 10:17 | |
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Bitcoin Investors Unfazed By Great Twitter Hack, as Volatility Remains Stable
Bitcoin traders seem unfazed by the massive Twitter hack on Wednesday, as the price of the top cryptocurrency has largely remained steady. Prominent U. S. figures including billionaires Bill Gates, Elon Musk, and Jeff Bezos were targeted by hackers in an apparent Twitter bitcoin (BTC) scam. дальше »
2020-7-17 04:01 | |
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The Twitter Hack Fiasco: Compromised Internal Tool, Paid Insiders, Direct Message Fears
On Wednesday, a large number of Twitter accounts were compromised and the hackers used the accounts to tweet about a bitcoin doubling scam. According to multiple reports, a Twitter employee was paid to give the hackers an internal tool that let them leverage high-profile social media accounts. дальше »
2020-7-17 02:05 | |
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Cryptocurrency News Roundup for July 16, 2020
Bill Gates, Jeff Bezos, Elon Musk, Joe Biden, and Barack Obama were among many prominent U.S. figures targeted by hackers in a coordinated Twitter scam on Wednesday. Apparently, the hacker(s), who goes by the handle “Kirk”, managed to get hold of an internal Twitter tool that enabled them to delink the breached Twitter accounts from […] The post Cryptocurrency News Roundup for July 16, 2020 appeared first on BeInCrypto. дальше »
2020-7-17 22:46 | |
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Bitcoin Just Broke a Crucial Level, Opening the Gates for a Move to $7,000
Bitcoin and the aggregated cryptocurrency market are currently flashing some signs of weakness This comes close on the heels of yesterday’s widespread Twitter breach that caused many major accounts to shill a scam in which they requested Bitcoin from their followers Although this certainly isn’t bad for Bitcoin from a technical or fundamental perspective, it may degrade the public’s trust in the digital asset Some analysts are now noting that the latest decline has caused […] дальше »
2020-7-17 21:00 | |
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“Bitcoin is not the enemy, centralization is” – Bitcoiners remain bullish amid mainstream media attacks
Nearly 24 hours after the “big” cryptocurrency scam, tranquillity is slowly returning to Twitter and as new trends surface, the discussion is shifting from what can be titled as one of the swiftest and most popular cryptocurrency scams of the year, to regular day to day topics. дальше »
2020-7-17 20:26 | |
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