Scam - Свежие новости [ Фото в новостях ] | |
Aster: The New Gold or Just Another Scam?
Сообщение Aster: The New Gold or Just Another Scam? появились сначала на Coinstelegram.
дальше »2025-10-4 00:17 | |
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Chinese woman pleads guilty in $7B UK Bitcoin fraud case ahead of trial
UK seizes 61,000 Bitcoin worth $7B in one of the world’s largest crypto fraud cases. Zhang and Ling plead guilty to laundering funds tied to a $5. 6B Chinese investment scam. Civil battle looms over seized Bitcoin as victims and UK government vie for recovery. дальше »
2025-10-1 20:32 | |
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BlockchainFX Exposed: Is the $BFX Token Presale Truly Legit—or Just Another Crypto Scam?
BlockchainFX’s $BFX presale raised $8.27M, offering fee-sharing, 500+ assets, and a live beta. Strong upside potential, but risks remain. дальше »
2025-9-27 14:56 | |
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Expert Says ASTER Is a ‘Red Flag’ – Here’s Why
ASTER is gaining lots of interest as its price hovers around $2. 00 and traders argue about what comes next. On X (formerly Twitter), well-followed analyst WhaleGuru called the project a “big red flag,” even using the word “scam,” yet in the same thread said the setup might actually fuel a powerful rally. дальше »
2025-9-26 02:30 | |
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Shiba Inu (SHIB) Spikes 200% in Volume, Ripple Partner Exchange Drops Scam Alert for XRP Community, Dogecoin on Verge of Golden Cross Flip — Crypto News Digest
Crypto market today. Shiba Inu saw a big spike in exchange netflows. Uphold issues scam alert for XRP community. DOGE eyes golden cross. дальше »
2025-9-26 21:00 | |
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UXLINK attacker shuffles stolen assets, $43m drained by phishing
UXLINK attacker converted 1,620 ETH into 6. 73m DAI on September 24. The transaction occurred nearly 48 hours after the initial exploit. Inferno Drainer phishing scam drained 542m UXLINK tokens worth $43m. дальше »
2025-9-24 14:58 | |
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UXLINK exploiter loses 542M illegally minted tokens in phishing attack
The UXLINK hack has taken an unexpected twist after the exploiter themselves fell victim to a phishing scam, losing over 542 million tokens to the notorious Inferno Drainer group. The UXLINK saga took an unexpected turn as the exploiter’s wallet… дальше »
2025-9-24 12:23 | |
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THORchain co-founder loses $1.3m to North Korean zoom scam
North Korean hackers continue to target the crypto industry, this time striking a THORChain co-founder in a sophisticated attack. According to a recent alert from blockchain security firm PeckShield, a THORChain executive lost roughly $1.3 million to cyber attackers. Further… дальше »
2025-9-12 15:50 | |
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Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock
Key Takeaways: Pi Network exposed a scam wallet allegedly siphoning unlocked tokens and dispersing them into hundreds of smaller wallets. The incident comes as Pi prepares for its second migration The post Pi Network Flags Scam Wallet Amid $346M Token Risks as 60M Users Await Unlock appeared first on CryptoNinjas. дальше »
2025-9-9 21:23 | |
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Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million
Blockchain security firm Scam Sniffer attributed the 72% rise in crypto phishing losses to criminals exploiting Ethereum’s EIP-7702 upgrade. The post Crypto Phishing Scams Rise 72% In August To Steal Over $12 Million appeared first on BeInCrypto. дальше »
2025-9-7 20:14 | |
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South Korea cracks down on crypto scam after BTS star Jungkook hit in 39 billion hack
258 victims’ personal data stolen from six public and financial portals. BTS star Jungkook targeted with 8. 4B won HYBE stock theft attempt. 21. 3B won in virtual assets stolen, 12. 8B won recovered by police. дальше »
2025-8-29 16:52 | |
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SHIB alerts rise over scams, while $0.035 non-meme token shows stronger bases
The crypto market has always been a magnet for both innovation and risk. In recent weeks, a wave of scam alerts has surrounded meme tokens like Shiba Inu (SHIB), reminding traders of the dangers that come with hype-driven assets. дальше »
2025-8-26 11:01 | |
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ASIC removes 14,000 scam sites in 2 years as crypto fraud surges
Australia’s corporate regulator has revealed that more than 14,000 scam and phishing websites have been removed over the past two years, with around 3,015 of them linked to cryptocurrency. The Australian Securities and Investments Commission (ASIC) announced the expansion of its crackdown on online fraud, now extending beyond websites to also include scam-linked social media […] дальше »
2025-8-22 16:55 | |
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One Click, Millions in BTC and USDT Gone: The Crypto Scam You Need to Know About
CaptainAltcoin’s YouTube channel has released another important video, this time digging into one of the slickest scams in crypto today. In the video, we show how a single click cost a trader over a million dollars in wrapped Bitcoin – and why protecting your wallet has never been more important. дальше »
2025-8-22 23:00 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August… дальше »
2025-8-14 01:03 | |
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A $300 Million Crypto Scam Shocks US and Mexico
A $300 million crypto scam has left 1,200+ investors in Mexico and the US without funds, as authorities pursue suspects in a cross-border probe. The post A $300 Million Crypto Scam Shocks US and Mexico appeared first on BeInCrypto. дальше »
2025-8-12 03:39 | |
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Indian court declines bail for suspect in $228m crypto fraud
The Himachal Pradesh High Court has rejected bail for Abhishek Sharma, an alleged suspect involved in a $228 million cryptocurrency fraud case in India. The scam victimized over 80,000 investors across Himachal Pradesh and neighboring states. In rejecting the bail… дальше »
2025-8-11 20:55 | |
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Was CrediX an exit scam? Team goes dark after $4.4m exploit
CrediX Finance hack may have actually been an exit scam, as the team abandons the project. дальше »
2025-8-9 19:18 | |
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Crypto scam group GreedyBear steals over $1m using fake extensions and malware
A group of cryptocurrency threat actors dubbed “GreedyBear” has stolen over $1 million in what researchers describe as an industrial-scale campaign spanning malicious browser extensions, malware, and scam websites. дальше »
2025-8-8 10:59 | |
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$908K USDC stolen, 458 days after approval: 'Your wallet security matters!'
Key Takeaways A user lost nearly $1 million in USDC to a scam tied to a malicious contract signed 458 days earlier. Experts warn that this delayed exploit trend is becoming a go-to strategy for cryptThe post $908K USDC stolen, 458 days after approval: 'Your wallet security matters!' appeared first on AMBCrypto. дальше »
2025-8-4 01:00 | |
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Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls
A new Coinbase phishing scam used a US phone number and real emails, but the victim's skepticism stopped the attack. It highlights the importance of cybersecurity awareness. The post Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls appeared first on BeInCrypto. дальше »
2025-7-30 01:54 | |
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