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Relying On Data Analytics Can Help You Avoid Rug Pulls And Scams
A sizable portion of this world’s population has grown to love trading, buying and selling with all kinds of cryptocurrency assets as well as NFTs. This makes sense too as after all, who wouldn’t want to be a part of one of the fastest-growing industries of all time and earn a lot of money while doing so? However, with such popularity also comes the risk of investing in certain cryptocurrency projects which may turn out to be disingenuous and fraudulent. дальше »
2021-12-17 19:41 | |
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Knowledge is Power: How To Stay Protected From Crypto Scams
Crypto scams are increasingly prevalent as the surge in DeFi and NFT projects increases. From Discord server bots to imitation NFT projects on OpenSea, new ways of stealing cryptocurrencies through deceit continue to crop up. дальше »
2021-12-16 12:44 | |
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A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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DeFi Professionals Can Now Develop Their Projects Safely
As the number of DeFi initiatives increases, so does the number of scams and fraudulent development procedures. Every fundraising and development mechanism entails risk, and launchpads are no exception. дальше »
2021-12-14 10:16 | |
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Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022
South Africans can expect more clarity surrounding how to trade major cryptocurrencies in 2022, as FSCA seeks to protect retail investors from scams. The post Financial Sector Conduct Authority in South Africa To Provide Regulatory Clarity in 2022 appeared first on BeInCrypto. дальше »
2021-12-13 15:30 | |
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Scam Education – RHY Blockchain Mining (Cloud Mining Scam)
One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services. дальше »
2021-12-8 15:48 | |
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The Basics of Investing in Cryptocurrency
Cryptocurrency trading has seen a boom in recent years, with the COVID-19 pandemic having people look for alternative investments that can be done in the comfort of their homes. However, the world of cryptocurrency, like any other fields that deal in valuable assets, have also been plagued with scams, and impulsively investing in cryptocurrency without […] The post The Basics of Investing in Cryptocurrency appeared first on NullTX. дальше »
2021-12-6 20:14 | |
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Insure Your Cryptocurrency Against Scams and Fraud with inSure DeFi
With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project. дальше »
2021-12-3 12:15 | |
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Crypto Scams Are Always There. Avoid Getting Rug-pulled With These Tips
Cryptocurrency has captured the world’s attention after the pandemic, and notorious scammers have taken notice too. With the rising popularity of altcoins and meme tokens, there will be an upsurge of new crypto scams taking place on Telegram. дальше »
2021-12-3 08:35 | |
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BUSDMatrix: Everything You Need to Know About BUSD Yield Farming
Most of the DeFi platforms on BSC are permissionless; anyone with a supported wallet, internet access, and browser can use them. So, they are not reliable and carry various risks of scams. However, with BUSDMatrix, users get what they are promised. дальше »
2021-11-29 11:56 | |
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The Future Launchpad Platform for True Investors
In the wake of the DeFi ecosystem explosion, in which people found themselves making massive gains, a gold rush started, and like that one in Klondike, scammers appeared to make quick bucks off unwitting investors, and the visibility for promising projects was muddled by these potential scams. дальше »
2021-11-29 10:00 | |
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YouTube Crypto Scams On The Rise As Victims Lose Millions
Crypto scams have been on the rise with the bull rally but scammers have found another medium to perpetuate their scams. YouTube has always been an effective marketing and influencing tool in the space, which is why it is sometimes a prime target for scammers. дальше »
2021-11-27 23:30 | |
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Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin
A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate. дальше »
2021-11-24 03:00 | |
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Shiba Inu Plagued By Potential Scams That Could Lead To Loss Of Billions Of Dollars
The team behind the Shiba Inu has issued a red notice to investors over potential scams around the token. Investors were warned to be wary about a fake telegram group circulating on the internet. Shiba Inu has fallen to 12th place after a less than stellar performance over the last week and is now trading […] дальше »
2021-11-23 17:41 | |
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Calls For Ad Crackdown After Floki Inu Ads Pop Up All Over London’s Travel System
Meme coins have been all the rave recently with thousand-percent gains being realized by their investors. The success of predecessors like Dogecoin and Shiba Inu has caused other projects to pop up all over the place, a good portion of which turn out to be scams or terrible projects that just die out. Some have […] дальше »
2021-11-16 20:00 | |
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Hong Kong virtual insurer partners with exchange, brings crypto insurance to Asia
In an industry riddled with frequent scams and hacks, the protection of investments is paramount for investors. In fact, the need for cryptocurrency asset insurance has been in the cads for a while noThe post Hong Kong virtual insurer partners with exchange, brings crypto insurance to Asia appeared first on AMBCrypto. дальше »
2021-11-12 21:00 | |
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FBI Warns Of Increased Cryptocurrency ATM Scams – Offers A Way Out For Users
The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds. дальше »
2021-11-8 18:50 | |
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Citing Squid Games Token, Binance CEO CZ Shares Tips On Avoiding DeFi Exit Scams
They say “If you want to steal money, don’t rob a bank, open one,” and this has been an increasingly popular stunt recently pulled by crypto scammers as the crypto and DeFi ecosystems continue to bloom. дальше »
2021-11-8 23:57 | |
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After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings
Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto. дальше »
2021-11-5 12:30 | |
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Elon Musk Raises Awareness Of Crypto Scams As Dogecoin Re-flips Shiba Inu
Billionaire car manufacturer, Elon Musk, took to Twitter yesterday to satirically decry the rising spate of crypto scams. Using Dogecoin as an example, Elon tweeted the following: “If I send you 2 Doge, will you promise to send me 1 Doge?” This was in response to a tweet posted by Dogecoin co-founder Billy Markus […] дальше »
2021-10-29 14:11 | |
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Laser Eyes – Protecting the Cryptocurrency Investor Community
Laser Eyes Club is a community created to fight scams, educate everyone about blockchain technology, and create utility products that will help cryptocurrency investors avoid scams and invest only in legitimate projects. дальше »
2021-10-26 21:29 | |
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Crypto scams live-streamed as YouTube channels face phishing attacks
The Google Threat Analysis Group [TAG] shared a report that noted an ongoing phishing campaign against the creators on YouTube. This exploit resulted in the sale of the channel to the highest bidder oThe post Crypto scams live-streamed as YouTube channels face phishing attacks appeared first on AMBCrypto. дальше »
2021-10-24 16:30 | |
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$342,526 was stolen from Creature Toadz NFT collection, but the 17-year old hacker returned the money in less than 6 hours
Like scams and rug pulls in the DeFi, the NFT market also experiences a few hacks every now and then. Last night, the Creature Toadz NFT collection got scammed by a hacker who used a phishing webhook to create an operational error in the discord server. дальше »
2021-10-20 19:24 | |
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Recover Bitcoin Lost to Fake Investment and Trading Scams With Cryptoinvestigo
Trading and investment frauds have been around for many years. But the emergence of cryptocurrency has brought about a new breed of scammers. People lose money daily to crypto investment scams as well as other kinds of digital currency-related scams. дальше »
2021-10-20 13:54 | |
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Report reveals $5.2billion worth of Bitcoin transactions linked to...
While financial scams are not uncommon in today's world, of late the cryptocurrency industry appeared to be making a special name for itself. In the United States, the financial authorities have been The post Report reveals $5. дальше »
2021-10-17 01:30 | |
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Fortnite Developer Epic Games ‘Welcomes’ Crypto and NFT Games After Steam’s Ban
Last month, CEO Tim Sweeney said they “aren’t touching NFTs as the whole field is currently tangled up with scams.” The post Fortnite Developer Epic Games ‘Welcomes’ Crypto and NFT Games After Steam’s Ban first appeared on BitcoinExchangeGuide. дальше »
2021-10-16 16:37 | |
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Warning! USDminer and Muxminer are both scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entries Muxminer.com and USDminer.com are only the most recent in a long list. In this article BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy to follow guide for how to spot mining frauds. дальше »
2021-10-17 14:01 | |
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$1.4 million lost in a recent Bitcoin related scam
Cryptocurrency trading has increased worldwide to a significant level. So has the level of crypto-related crime. Reports of crypto-related fraud and scams being run by criminals have been reported toThe post $1. дальше »
2021-10-14 22:00 | |
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The Andy Milonakis NFT Show, EP. 7 – Our Hero Reaches The Edge Of The Abyss
Tonight, on The Andy Milonakis NFT Show: Our hero is now a respectable member of the NFT community. He’s active in the space, warns people about scams, and denounces spam. He proposes ideas and does giveaways through his popular Twitch stream. дальше »
2021-10-7 14:25 | |
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Crypto Fraudster Dupes Indian Citizens
Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto. дальше »
2021-10-2 19:30 | |
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Acting OCC head warns that ‘fools gold’ in DeFi reminds him of lead-up to GFC
While crypto has been mostly weathered past hacks, scams, and crashes, acting OCC head Michael Hsu warns the risks may be multiplying as the technology goes mainstream. дальше »
2021-9-24 07:04 | |
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Bitcoin.org, Which Taught Users Not to Get Scammed, Gets Hacked and Replaced With Scam
Giveaway Scam Bitcoin scams are getting as brazen as ever. Bitcoin. org, the homepage of an open-source project dedicated to spread the word about Bitcoin, got hacked and led visitors to an apparent giveaway scam, CoinDesk reports. дальше »
2021-9-24 21:36 | |
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Crypto wallets tied to suspicious transactions will be blocked by Russian banks
Despite the fact that Russia was never overly friendly towards cryptocurrencies, the country still feels the negative effects of the crypto industry, such as money laundering, suspicious transactions, fraud and scams, and alike. дальше »
2021-9-17 13:07 | |
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Why U.S. SEC Chair, Gensler thinks this asset class is 'rife with fraud, scams, and abuse'
The United States Securities and Exchange Commission (SEC) Chair, Gary Gensler, once again urged crypto companies to register with the SEC, in order to escape trouble in the future while also keeping The post Why U. дальше »
2021-9-14 15:00 | |
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Bitcoin and other cryptocurrency scams tied to human trafficking in Asia
A raid by Cambodian authorities on a casino hotel freed two alleged hostages and exposed a range of crimes, including crypto gambling and crypto scams, as reported on a local news website. The raid toThe post Bitcoin and other cryptocurrency scams tied to human trafficking in Asia appeared first on AMBCrypto. дальше »
2021-9-13 23:12 | |
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How KYC and Audit Help DeFi Rebuild Credibility
Decentralized finance (DeFi) is a $100 billion industry. Some investors use it to turn dreams into fortunes through yield farming, derivatives, and lending. Unfortunately, many others lose their savings in DeFi scams and leaky protocols. дальше »
2021-9-9 22:10 | |
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Chinese Securities Regulator Seeks to Tackle Unlicensed Crypto Trading in Hong Kong
China Securities Regulatory Commission (CSRC) is planning to expand its regulatory oversight to include cryptocurrency, in a bid to clamp down on unlicensed crypto transactions and digital assets scams in Hong Kong. дальше »
2021-9-8 11:00 | |
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Data Shows Crypto Hacks And Fraud In 2021 Are On Track For A New Record
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks. Bull markets always seem to come with an increased number of attacks. дальше »
2021-9-6 02:00 | |
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Crypto is popular in Eastern Europe, but it really has a Hydra problem
The rise of cryptocurrencies has also birthed a gateway to several Ponzi schemes and scams. In fact, in the last year alone, the latter have led to Eastern Europeans losing nearly $815 million. AccThe post Crypto is popular in Eastern Europe, but it really has a Hydra problem appeared first on AMBCrypto. дальше »
2021-9-3 15:00 | |
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Eastern European victims sent $815M to Ponzis and scams in the past year
Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.
дальше »2021-9-2 06:22 | |
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