Scammers - Свежие новости [ Фото в новостях ] | |
FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021
Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021. дальше »
2022-6-5 19:58 | |
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Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade Commission on Friday. Fraudsters are capitalizing on the increased popularity of acquiring digital wealth quickly. дальше »
2022-6-4 18:25 | |
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Scammers looking to take advantage of LUNA 2.0 airdrop
Blockchain analysis and security firm PeckShield issued an alert to warn the crypto community about scammers sending Wrapped LUNA to the public addresses of crypto influencers and CEOs. The post Scammers looking to take advantage of LUNA 2.0 airdrop appeared first on CryptoSlate. дальше »
2022-5-27 19:00 | |
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The Best BTC Mining Platform: ECOS vs ChickenFast
Do you want to make money on cloud mining, but do not understand which provider is the best? Are you afraid of scammers or hidden fees that appear when withdrawing funds? We are here to tell you all about the companies that help you make money with cryptocurrencies. Today we will compare two top cloud […] дальше »
2022-5-27 19:37 | |
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Phishing Scams Target Users Of Crypto Data Tracking Websites With Malicious Ad
Phishing scams are not new in the digital space, and cybercriminals are increasingly employing them in the crypto space. For example, multiple reports on Friday have revealed that scammers targeted users of crypto data tracking platforms CoinGecko and Etherscan. дальше »
2022-5-15 16:18 | |
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Best Masternode Projects – Most Profitable Masternode Cryptos
What Is a Crypto Node? Cryptocurrencies are known for their security. Even though there are many scammers in this world, hacking a blockchain network itself is a rarely heard thing. This security comes in all different forms, proof of works, proof of stakes, and many different methods. дальше »
2022-5-13 20:23 | |
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Binance Issues Warning On Fake Billboard Ads Rented In Turkey
With the recent popularity of Binance in Turkey, scammers have been finding ways to cash in on this new trend. Fake billboards are spotted all over town advertising bogus opportunities themed after the popular cryptocurrency exchange. дальше »
2022-5-10 00:00 | |
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Tinder Crypto Scammers: On Emotional Manipulation And Taking The Love Bait
Got bitten by the love bug? Crypto scammers on Tinder surely know how to pull the right emotional strings to crack open your crypto wallets. They have been using emotional manipulation and sweet nothings to target singles in the famous dating app and they’re getting good at it day by day. Suggested Reading | How […] дальше »
2022-5-4 06:37 | |
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New Report: Blockchain Hackers Stole $1.3 Billion In Q1 2022
Despite the drop in bitcoin prices at the beginning of the year, thieves did not take a break. Hackers and scammers made millions of dollars from attacks on numerous crypto projects and ecosystems. According to the Atlas VPN team’s new research, blockchain hackers stole approximately $1. дальше »
2022-4-27 05:49 | |
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How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more believable since more people are aware of how the more popular scams are carried out. дальше »
2022-4-4 20:00 | |
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Watch out SundaeSwap scammers are stealing ADA with fake DripDropz websites
Drip Dropz has issued a warning to the Cardano community over fake websites pretending to be the official site. The post Watch out SundaeSwap scammers are stealing ADA with fake DripDropz websites appeared first on CryptoSlate. дальше »
2022-2-17 19:00 | |
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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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Millions Of Dollars Laundered Through NFTs — Chainalysis Reports
One of the biggest arguments popular crypto opponents have against decentralization and anonymity in Bitcoin and other cryptocurrencies is the potential for scammers and money launderers to hijack the feature and exploit it for their operations. дальше »
2022-2-4 21:51 | |
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Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020
Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering - while missing out on real scammers aThe post Chainalysis report reveals $8. дальше »
2022-1-28 00:30 | |
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Elon Musk Trashes Twitter’s Latest NFT Integration
CEO of Tesla Elon Musk has aired his thoughts regarding Twitter’s new integration for non-fungible token (NFT) profile pictures. Musk opined that Twitter’s attention could be better focused on curbing the activities of crypto scammers on the microblogging platform. дальше »
2022-1-22 23:00 | |
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Илон Маск раскритиковал нововведение Twitter
Глава SpaceX и Tesla Илон Маск раскритиковал твиттер из-за функционала по установке NFT в качестве аватара. Об этом глава технологических корпораций написал у себя в твиттере. Twitter is spending engineering resources on this bs while crypto scammers are throwing a spambot block party in every thread!? — Elon Musk (@elonmusk) January 21, 2022 В частности Маск назвал […] дальше »
2022-1-21 16:58 | |
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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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These are the steps Binance is taking to curb scammers’ activities in the cryptosphere
Over the past year and half, Bitcoin and its companions in the crypto-market have been a hot topic around the world. Bitcoin aka the king coin hit an all-time high of nearly $69,000, and the market caThe post These are the steps Binance is taking to curb scammers’ activities in the cryptosphere appeared first on AMBCrypto. дальше »
2022-1-18 16:00 | |
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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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Scammers pinched a record $14B from the crypto market in 2021
Crypto scammers made away with $14.00 billion (£10.34 billion) in the past year, setting a new record for the highest amount pinched from the industry. Blockchain analytics company Chainalysis disclosed this news through its annual Crypto Crime report, noting that the crypto space recorded a 79% rise in the amount of money lost to scams […] The post Scammers pinched a record $14B from the crypto market in 2021 appeared first on Invezz. дальше »
2022-1-8 20:37 | |
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UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
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UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
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UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
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