2023-2-22 18:45 |
Shibarium scam website spotted origin »
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Злоумышленники создали фейковый сайт популярной ежегодной Ethereum-конференции в Денвере и украли через него свыше $300 000 в ETH. Another day, another scam. This time the scammer targeted the @EthereumDenver website.
2023-2-22 14:49 | |
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Scammer launched phishing website that targets users of "Solana killer" Aptos (APT)
2022-11-13 19:45 | |
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For the second time in a month, OpenSea's audience of NFT enthusiasts is targeted by scam attack
2022-5-23 17:34 | |
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We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today.
2022-2-14 05:06 | |
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Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.
2020-6-25 21:49 | |
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Bithomp analytics website announced fraud alert as it has spotted almost 285 mln XRP moved from addresses of the Plus Token crypto scam
2020-6-20 10:50 | |
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Scammers threaten to bombard websites with junk traffic if they don't get paid in Bitcoin (BTC)
2020-2-18 21:15 | |
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Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam.
2020-2-18 19:00 | |
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Scammers are circulating a fake tweet, purportedly from Donald Trump, claiming to offer a free Bitcoin and Ethereum giveaway. This scam directs victims to a website where they are directed to send crypto in return for larger sums.
2020-2-11 16:00 | |
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At first glance, the social discussion website Reddit appears to have joined the ranks crusade against Bitcoin. If you search the entire site for the word “scam”, one of the top three results is Bitcoin.
2020-1-8 00:00 | |
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Disclaimer: This website is possibly a scam. BEG cannot verify the legitimacy of the information on their website. Crypto Booost is a digital platform that claims to create cryptocurrency through a progressive 2x fully automated cryptocurrency builder.
2019-8-12 20:22 | |
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Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut.
2019-8-8 14:21 | |
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Bitcoin Cash backer, Roger Ver is no longer the CEO of the controversial crypto company Bitcoin. com. Ver ‘Promoted’ to Executive Chairman Ver, one of the more polarizing personalities within the crypto space appears to have been removed as the CEO of his company — Bitcoin.
2019-8-2 14:31 | |
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The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More.
2019-8-1 01:00 | |
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Politicians are no strangers to the world of scams and gaffes. However, Singapore’s former Prime Minister finds himself in a one-of-a-kind scam after it was reported that scammers were using false or misrepresented statements, attributed to him, for soliciting Bitcoin investments.
2019-7-31 12:49 | |
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A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India.
2019-7-31 12:41 | |
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Mike and Karen Taylor, an elderly couple in Melbourne, Australia have revealed how they were duped 900,000 AUD ($633k) of their retirement savings. According to the duo, they had invested their life savings in a cryptocurrency trading website that looked legit but later turned out to be a scam in disguise.
2019-7-21 22:53 | |
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A retired couple in Australia have reportedly lost $900,000 to an elaborate cryptocurrency scam. Mike and Karen Taylor were traveling around Australia in a camper van when they fell for the online scam.
2019-7-19 16:46 | |
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English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.
2019-6-30 20:00 | |
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Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline.
2019-6-28 13:16 | |
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In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million).
2019-6-27 12:55 | |
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A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.
2019-6-20 11:49 | |
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By CCN Markets: In their most current mutant form, the Bitcoin Evolution/Bitcoin Revolution scams are using X-Men star Hugh Jackman as bait. According to the fraudsters, the Australian actor who is best known for his role as Wolverine in the X-Men franchise has stumbled upon a ‘wealth loophole’ which can make anyone a millionaire within four months.
2019-6-10 13:44 | |
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Just when you thought you’d heard of everything, along comes Bitcoin2. Displaying all the aspects of a classic scam, this superbly named Bitcoin fork briefly blasted its way into CoinMarketCap’s top 25.
2019-6-7 13:00 | |
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Just when you thought you’d heard of everything, along comes Bitcoin2. Displaying all the aspects of a classic scam, this superbly named Bitcoin fork briefly blasted its way into CoinMarketCap’s top 25.
2019-6-7 13:00 | |
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Bitcoin Billionaire has all the features pointing to a scam. The platform is simply an investment scam that is meant to steal money from unsuspecting users. This review will expose everything you need to prove that Bitcoin Billionaire is a swindle.
2019-5-23 07:19 | |
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By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money.
2019-5-20 13:11 | |
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Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept.
2019-5-12 18:43 | |
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A fraudulent bitcoin website is parading with the pictures of Graeme Richard Hart, the richest person in New Zealand to give people the false impression that he is an advocate of the platform. Also, articles on the scam website have the branding of the New Zealand Herald, a daily newspaper, according to an NZ Herald reportRead MoreRead More.
2019-5-10 19:00 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles.
2019-5-3 20:01 | |
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This website is possibly a scam. BEG cannot confirm the truth behind the features mentioned on the website. What is Crypto Masterbot? Crypto Masterbot is an online platform that boasts of offering its users lucrative trading opportunities using its auto trader that features free and instant access to top-rated automated trading strategies. The automated trading […]
2019-4-29 12:42 | |
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This website is possibly a scam. BEG cannot confirm the validity of the features herein. What is Immediate Edge? Immediate Edge is a cryptocurrency trading software that claims to be helping its users earn between $950 and $2200 daily through the implementation of artificial intelligence and advanced algorithms that are designed to identify trades and […]
2019-4-29 12:37 | |
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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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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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By CCN: Police in the tiny town of Norton, Kansas posted a bulletin to their website yesterday morning urging followers not to fall for a bizarre Bitcoin sextortion scam. Spear-Phishing Attack Targets Individuals With Secret Porn Habits In this version of a classic spear-phishing attack, the scammer sends an e-mail to the victim and tells them they have a recording of the victim pleasuring him or herself – complete with the content they were watching at the time.
2019-4-23 19:30 | |
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By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam.
2019-4-23 08:30 | |
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A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi.
2019-3-21 21:38 | |
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An self-styled cryptocurrency mining company from Luxembourg has fielded multiple scam accusations after it emerged its executives do not exist. Critics Say OnMiners Claims Too Good to Be True OnMiners, which purports to produce three mining rigs with vastly superior hash power to market competitors, used stock photos and likely fake names for its leadership on its website.
2019-3-20 14:00 | |
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The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation.
2019-3-7 13:17 | |
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A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week.
2019-3-5 17:39 | |
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Ripple (XRP) has been at the centre stage of the cryptocurrency industry in the last week with many great developments in its favor. However, Forbes Contributor, Jason Bloomberg seems to be taking all the fun away.
2019-3-3 11:37 | |
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Cryptocurrency in 2019 has been missing one key ingredient, Ethereum scambots on Twitter. The good news is: they’re back! Those pesky fraudsters are up to their usual shenanigans, but this time they’ve been given a fancy makeover (new year, new do?), complete with an impressively modern design.
2019-3-1 17:52 | |
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Indian Police Discover Scam ICO One of the most common ways by which scams in the cryptocurrency world are perpetuated is through ICOs. In 2018, the SEC was even forced to shut down a good number of ICOs for being unregulated or being outright scams.
2019-2-28 22:42 | |
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According to local police and the Hindu, a Mumbai resident named Pritam Patil stands accused of scamming 12 people out of around $250,000 in a crypto scam. Patil and a partner pestered a local businessman and his partners for months to invest in KBC Coin.
2019-2-27 01:17 | |
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Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
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Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice.
2019-2-21 02:05 | |
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There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data.
2019-2-19 00:19 | |
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The allegedly fake website “bakktplatform.io” has apparently failed to scam crypto investors after announcing a fake additional funding round in Bitcoin
2019-2-8 15:04 | |
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What a great way to get the New Year started than with the Venezuelan government-backed cryptocurrency known as #MadCoin. According to the news reaching us, the Whitepaper explaining the whole project is nothing more than a used Toilet paper-like document.
2019-1-30 01:56 | |
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