2024-2-25 15:15 |
Hedera (HBAR) warns against fake airdrops amid surging market interest and recent milestones
Similar to Notcoin - Blum - Airdrops In 2024
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Prominent Bitcoin supporter Kiyosaki issues major warning and plans to discuss it in upcoming podcast
2023-11-16 13:08 | |
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SEC warns of accounting firms partnering with unreliable crypto trading platforms
2023-7-30 14:18 | |
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The decentralized game publisher said its team had witnessed a significant rise in phishing attempts within its community and in the Arbitrum ecosystem.
2023-7-25 11:33 | |
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Ripple (XRP) Chief Technology Officer (CTO) David Schwartz has warned of fraudulent schemes seeking to exploit the recent success of the crypto payment company to spread phishing links of fake airdrops.
2023-7-14 16:15 | |
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Scammers have exploited the news of Ripple's victory with fake XRP airdrop scams as Ripple CTO issued a warning on the fraudulent activities.
2023-7-14 11:56 | |
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A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute…
2023-6-21 11:47 | |
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"Fake" regulatory and dispute resolution entities are being used to make some crypto providers look legitimate, warns the Canadian Securities Administrators.
2023-6-21 06:14 | |
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Metamask hass given a warning on fraudulent activity surrounding a supposed airdrop of Metamask tokens. This comes as more hackers keep utilizing the recent airdrops to scam off customers their funds.
2023-3-29 14:25 | |
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Popular crypto wallet MetaMask has warned of a fake $MASK token launch, as reported by the project’s Twitter account on March 28. The post MetaMask warns of fake token launch campaign appeared first on CryptoSlate.
2023-3-29 00:56 | |
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The community has warned others to stay vigilant after reports of phishing websites and scams offering Arbitrum airdrop tokens.
2023-3-20 09:14 | |
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Major SHIB-themed account warns of fake Shibarium Twitter page
2022-12-27 19:04 | |
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Wietse Wind warns about fake Ripple site promoting XRP staking
2022-12-19 18:58 | |
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David Schwartz draws attention to phony Ripple website
2022-12-11 20:06 | |
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Celsius Network announced that there is an increase in fake accounts on social media and warned users to be more vigilant.
2022-6-22 11:54 | |
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The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials.
2022-2-5 17:00 | |
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Author of Rich Dad Poor Dad, Robert Kiyosaki, warns of incoming crash and depression. Kiyosaki implores investors to go big on Bitcoin and other inflation hedge assets. The warning is coming at a time when the Biden administration has been criticized for its handling of inflation.
2021-12-10 19:54 | |
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The U. S. Federal Trade Commission (FTC) says reports of cryptocurrency scams have skyrocketed. In particular, people have reported sending more than $2 million in cryptocurrency to Elon Musk impersonators within the past six months.
2021-5-18 14:30 | |
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The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments.
2020-12-10 10:30 | |
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The PFSA warns scammers are asking people to send cryptos to verify a transaction’s legality before depositing them in a fake investment fund.
2020-8-9 21:00 | |
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Long time trader John Bollinger has warned that bitcoin’s flash rally to over $10,400 on Monday was fake, adding that losses might be on the way. “This is a Head Fake at the upper Bollinger Band for $btcusd,” tweeted Bollinger, inventor of the Bollinger Bands indicator.
2020-6-3 17:45 | |
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Ripple?s partner, the major commercial Thai bank SCB, warns that scammers are using the LINE app to steal its customers? personal data and funds by making fake accounts
2020-6-3 13:59 | |
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A brief breakout into bullish territory for BTC/USD was a red herring, says John Bollinger, who is urging “caution” among traders.
2020-6-3 11:14 | |
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The TV presenter’s warning comes amid an increase in the number of crypto investment scams using fake ads featuring localized celebrities to target victims
2020-4-20 01:57 | |
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Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news
2020-3-25 00:09 | |
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Ledger warns users about a fake Chrome extension attempting to steal users’ crypto by asking them to enter their 24-word recovery phrase
2020-3-7 21:05 | |
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Ledger users who are careless enough to download this bogus Google Chrome extension can lose all their coins
2020-3-5 20:52 | |
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A new crypto scam has appeared and this time it does not involve Elon Musk nor any Nigerian Prince. Jon Moore, known as the CEO of Tech Support, and the Litecoin Foundation’s John Kim have recently found a scam in which the criminals try to impersonate the founder of Litecoin, Charlie Lee. This is a […]
2019-11-15 01:23 | |
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Maltese financial regulator, the Malta Financial Services Authority (MFSA), has made it clear to residents that “Bitcoin Future,” a new Bitcoin Ponzi scheme that claims to be endorsed by popular celebrities and regulators, is a fake investment platform and has not been licensed by the MFSA, according to a press release on October 31, 2019.
2019-11-1 22:00 | |
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The Zcash Community is among the latest projects within the crypto industry to be targeted by scammers creating duplicate wallets. Officials from Zcash made it public that they had detected a malicious software operating as a ZecWallet.
2019-10-21 20:28 | |
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Trojanized Tor Browser steals Bitcoin from darknet shoppers, ESET warns
2019-10-19 15:15 | |
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Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin.
2019-7-23 11:12 | |
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With local and European elections just mere days away, the UK government is heavily promoting its S. H. A. R. E Checklist campaign across social media, which warns against the dangers of proliferating fake news.
2019-4-30 11:58 | |
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By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911.
2019-4-27 19:49 | |
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If you are new to the crypto space or if you are exploring new services and platforms, protection from scams and malicious websites should be a priority. Cryptonite is a useful browser extension that protects your private information and warns you in advance about risks to your crypto security.
2019-4-14 13:15 | |
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During the last year, several scams affected crypto users. Even after a whole year and several warnings, these scammers continue to operate. This time, Charlie Lee, the founder of the popular digital asset Litecoin (LTC), informed that there are several fake Litecoin groups that are scamming people. In general, the most used social media platform […]
2019-1-16 07:38 | |
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While Sweden has gained a reputation as a remarkably progressive country with regards to embracing technology, there are some things that don't change – scams. According to the country's reserve bank, a warning has been sent out to the public to be vigilant around companies and/or individuals that are reportedly selling the electronic version of […]
2019-1-10 04:33 | |
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There was a saying that ” nothing sells better than fear”. Now with the dawn of the fake news era, people are questioning everything. This makes it harder for news outlets to simply report rumors.
2018-12-16 01:56 | |
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Fraudsters are using a false TSSB notice to deceive Bitconnect victims by collecting a $250 fee for fake compensation initiatives.
2018-12-4 20:39 | |
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WhatsApp has faced a lot of criticism for the way it’s handled fake news in India. In its latest move to battle misinformation, the company has launched three TV commercials in India to spread awareness about the issue amongst its users in the country.
2018-12-3 15:14 | |
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The Copay wallet from crypto payments processor BitPay has been compromised by a hacker, the firm warns. An updated version has been released.
2018-11-27 13:15 | |
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They may be cheaper, but don't take that as a good sign.
2018-11-21 00:33 | |
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The company warns users about fake wallet devices manufactured by an unknown vendor.
2018-11-20 20:23 | |
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SatoshiLabs, the creator of cryptocurrency hardware wallet TREZOR, writes in its blog post that in recent weeks, they have discovered a one-to-one copy of Trezor One. In other words, a fake Trezor device, manufactured by a different, unknown vendor.
2018-11-20 20:33 | |
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The company is using the name and the address of the FCA-registered private equity firm GMT Communications Partners in what the regulator considers an attempt at scamming investors.
2018-11-16 20:58 | |
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Scammers seem to find any possible outlet to steal the cryptocurrency of investors. Twitter has been the biggest opportunity for these frauds to get through, but Australia has found that the hackers are finding a new method of tricking consumers – Bitcoin ATMs.
2018-11-14 22:13 | |
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North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges.
2018-10-20 00:22 | |
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Australia’s top financial regulator, the Australian Securities and Investment Commission has issued a press release warning the public against “misleading” Initial Coin Offerings and Cryptocurrency Asset Management schemes targeted at individual investors.
2018-9-21 19:09 | |
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In the midst of a countrywide clampdown on cryptocurrency, the central bank of China, together with other government agencies, issued a warning on recent criminal activities to alert the public against fake claims.
2018-8-28 23:00 | |
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