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Divine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
The Commodity Futures Trading Commission has filed charges against a husband and wife, accusing them of engaging in illicit crypto activities that defrauded more than a hundred individuals. The alleged scheme involved a digital assets commodity pool which they named “Blessings of God Thru Crypto. дальше »
2023-7-26 10:00 | |
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Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam
Two Tennessee residents face charges of operationg a wide-ranging commodity pool scam. The post Tennessee Couple Allegedly Defrauded Over 100 Victims in $6 Million Commodity Pool Scam appeared first on BeInCrypto. дальше »
2023-7-25 18:20 | |
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AI-busting Worldcoin creates maelstrom of negativity due to sketchy tokenomics
OpenAI CEO Sam Altman officially launched the Worldcoin (WLD) project to help distinguish humans from artificial intelligence online (read more). Meanwhile, the cryptocurrency community has expressed dissatisfaction over the new token, some calling it a scam. дальше »
2023-7-25 11:48 | |
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A New Sleepdrop Scam Uses NFT Airdrops To Steal Your Funds
The Forta Community has identified a new kind of Sleepdrop scam, one that makes insidiious use of NFT airdrops. The post A New Sleepdrop Scam Uses NFT Airdrops To Steal Your Funds appeared first on BeInCrypto. дальше »
2023-7-25 22:30 | |
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Uniswap Founder Appears To Have Tweeted A Scam Link – What Happened?
Uniswap Twitter followers wasted no time recognizing and alerting their community about a concerning situation emanating from none other than founder Hayden Adams himself. In an unfortunate turn of events, his account was compromised to facilitate a deceitful scheme. дальше »
2023-7-21 13:53 | |
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Crypto Fraudster Jailed Over $248 Million Investment Scam
Crypto fraudster Eddy Alexandre faces nine years in jail after promising returns from an AI bot on his EminiFX exchange, but instead pocketed and stole investor funds. The post Crypto Fraudster Jailed Over $248 Million Investment Scam appeared first on BeInCrypto. дальше »
2023-7-19 13:15 | |
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National Australia Bank blocks millions in crypto transactions citing scam concerns
National Australia Bank (NAB) blocked over A$270 million (around $184 million) in customer payments that raised scam concerns during the last four months, according to a July 17 statement. NAB blocking payments to ‘high-risk’ cryptocurrency exchanges NAB stated it stopped an undisclosed amount of transactions to crypto platforms where scams were prevalent between March and […] The post National Australia Bank blocks millions in crypto transactions citing scam concerns appeared first on CryptoSlate. дальше »
2023-7-18 22:15 | |
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Shiba Inu (SHIB) developers denounce recently released LEASH impersonator
Shiba Inu (SHIB) core developers have cleared the air, denouncing the recently launched impersonator targeting the LEASH coin. Shibarmy Scam Alert’s tweet reiterated that the meme coin’s team has no connection with the lately released UNLEASH coin or the deployers. дальше »
2023-7-18 19:53 | |
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Pamonex raises concerns of being an advanced scam
Pamonex.com, a flashy crypto website, raises scam concerns as it lures users with promises of trading and services, posing a risk to their funds. The Pamonex site advertises an array of lucrative crypto services, including trading, a digital asset exchange,… дальше »
2023-7-17 21:44 | |
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Comedian Louis CK Trolls Crypto Twitter: Only Bitcoin Isn’t A “Scam”
Stand-up comedy legend Louis CK is making cracks at the expense of crypto Twitter, claiming that only Bitcoin isn’t a “scam”. Find out if the funny man is serious, making a joke, or simply stirring the pot. дальше »
2023-7-12 04:06 | |
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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam
Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices. дальше »
2023-7-10 23:00 | |
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Crypto-scam involving 'fake approvals' busted at Revoke
The crypto scam surfaced when several Revoke users saw unidentified approval transactions in their transaction history. The platform has addressed the issue by adding a check on approvals with The post Crypto-scam involving 'fake approvals' busted at Revoke appeared first on AMBCrypto. дальше »
2023-7-10 12:45 | |
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YouTuber Teams up With Kraken to Take Down Call Center Crypto Scam Operation
The Twitch streamer and YouTuber Kitboga worked with Kraken to help bring down a call center crypto scam operation. The post YouTuber Teams up With Kraken to Take Down Call Center Crypto Scam Operation appeared first on BeInCrypto. дальше »
2023-7-10 19:15 | |
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Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature
A scam that tricks victims into revoking fake contracts to steal funds has emerged following the recent Multichain bridge hack. The post Gas Token Scam: Exploiting Binance Smart Chain’s Refund Feature appeared first on BeInCrypto. дальше »
2023-7-10 16:15 | |
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Fraudsters Hack Aptos Foundation Twitter To Push Fake Airdrop Scam
The Aptos Foundation’s official Twitter account was compromised recently by scammers. According to a warning tweet by Aptos Labs, the hackers took control of the @Aptos_Network account on Twitter, using it to spread misinformation about a fake APT airdrop. дальше »
2023-7-9 22:19 | |
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Aptos Network compromised by airdrop scam; users warned not to engage with suspicious tweets
Aptos Labs announced on Twitter today that the Aptos Network had been compromised. The news was confirmed through an official communication from the Aptos Foundation, as reported on Aptos Labs’ Twitter account. дальше »
2023-7-7 00:50 | |
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Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam
With scams on the rise worldwide, a UK former financial advisor lost over $100,000 to a fraudulent crypto investment scheme. The post Former Financial Advisor Loses Over $100,000 in Crypto Investment Scam appeared first on BeInCrypto. дальше »
2023-7-6 00:00 | |
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Crypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
New data shows that crypto scam and hack losses in the first half of 2023 were down a whopping 75% from the same period last year. A recently released report by Beosin, a blockchain security firm, revealed that the total value of cryptocurrencies lost in scams, hacks, and rug pulls targeting Web3 platforms reached $656.61 […] дальше »
2023-7-5 13:00 | |
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SPCT, SOL, BCH, LINK: Crypto Honeypots Spotted by ChatGPT
In the ever-changing crypto world, crypto adherents must remain alert to avoid falling into scam projects. ChatGPT plugins allow users to identify potential crypto honeypots. Doing so helps boost their guard in the face of market volatility. дальше »
2023-7-5 21:18 | |
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GCR gains 40%, making its way to top 100 with scam numbers
Global Currency Reserve (GCR) just made its way to the top 100 cryptocurrencies with its significant surge over the past two months. However, data shows that a few accounts hold GCR. According to data provided by CoinMarketCap (CMC), the GCR… дальше »
2023-7-4 13:53 | |
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Boston Resident Loses $300,000 in Crypto Scam
A Massachusetts man lost over $300,000 in a manipulative "pig butchering" crypto scam. The victim thought he had begun a romantic relationship online. The post Boston Resident Loses $300,000 in Crypto Scam appeared first on BeInCrypto. дальше »
2023-7-1 19:30 | |
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Using ChatGPT to spot crypto honeypots, scam contracts, and other red flags
OpenAI‘s ChatGPT now offers plugins that can help users identify potential crypto honeypots, providing an additional layer of security in the volatile crypto market. As highlighted by Dynamo DeFi, the Smarter Contracts plugin allows users to analyze smart contracts through the ChatGPT interface. дальше »
2023-6-30 22:00 | |
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“Pig Butchering” Scams Continue to Undermine Trust in Crypto
A common swindle, known the "Pig Butchering" crypto scam, exploits the human foible of wanting easy profilts and fast returns. Scammers often prey on the most vulnerable members of society. The post “Pig Butchering” Scams Continue to Undermine Trust in Crypto appeared first on BeInCrypto. дальше »
2023-6-27 21:14 | |
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ALERT: Be Aware of This Latest Scam Tactic in Crypto
Staying vigilant against scams in the world of cryptocurrency is paramount. The latest fraudulent scheme to hit the crypto space involves the creation of counterfeit “Wrapped Ether” (WETH) tokens, a tactic that has been used to mislead investors into believing that high-profile wallets are purchasing meme coins. дальше »
2023-6-26 11:29 | |
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Crypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation
Crypto scam has taken a worrisome turn as cybercriminals are now harnessing the power of artificial intelligence to enhance their malicious activities. According to Jamie Burke, the founder of Outlier Ventures, a prominent Web3 accelerator, these malicious actors are utilizing AI to create sophisticated bots capable of impersonating family members and duping them. In a […] дальше »
2023-6-24 13:15 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Pink Drainer Hacker Group Targets DeFi Platform Slingshot, Steals Over $3.5M
Pink Drainer Hacker Group steals from DeFi platform Slingshot, victimizing 216 users through a phishing scam. The post Pink Drainer Hacker Group Targets DeFi Platform Slingshot, Steals Over $3.5M appeared first on BeInCrypto. дальше »
2023-6-22 20:15 | |
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Elon Musk Accuses AI Twitter Account ‘Explain This Bob’ As Meme Coin Scam
The recent accusations of Elon Musk against the popular meme coin-linked artificial intelligence-powered bot “Explain This Bob” has caused a stir on Twitter. In a tweet, Musk claimed that the account was a “scam crypto account,” prompting swift action from the social media platform. дальше »
2023-6-19 12:04 | |
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Twitter suspends AI bot as Elon Musk dubs it crypto scam
Twitter has suspended the “Explain This Bob” account, an AI-based bot with 402k followers. Musk accused the project of being a crypto scam. The Twitter account “Explain This Bob” is an AI-powered bot created by Indian developer Prabhu Biswal. “Explain… дальше »
2023-6-19 11:40 | |
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