WhatsApp ‘star traders’ script fake wins for Australia’s Gen Z

DeFi	2026-5-27 16:49

Australia’s corporate watchdog has warned that fake crypto platforms pushed through WhatsApp-style “trading groups” are targeting young investors with fabricated profits, fake order books and invented withdrawal fees. origin »

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Источник: Cripyo.news

fake australia → Результатов: 17

Australia hit by new crypto scam tactic: criminals file fake reports to mimic police

They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts.

2025-11-13 15:15
officers police investigations crypto-related accounts told involved

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Australia shuts down 95 firms linked to pig butchering crypto scams

$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme.

2025-4-8 15:53	Crypto
pig butchering crypto firms intensified crackdown australian

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Australia’s ASIC shuts down 615 crypto scams in a year

Australia's ASIC cracks down on hundreds of crypto scams as fraudsters employ AI and fake endorsements to deceive investors.

2024-8-20 15:18	crypto crime
crypto australia down scams asic employ fake

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Pickup artists using AI, deep fake nudes outlawed, Rabbit R1 fail: AI Eye

Deep fake nudes to be outlawed in UK and Australia, pick up artists fake big live stream audiences to meet women, plus more news: AI Eye.

2024-5-2 18:30	Columns
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Facebook sued in Australia for fake crypto ads

A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his name and age. The post Facebook sued in Australia for fake crypto ads appeared first on CryptoSlate.

2022-3-19 03:30	vitalik buterin
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IP Australia and National Rugby League Use Blockchain Against Fake Products

The intellectual property rights issuer of Australia will use blockchain to help NRL fight the sale of counterfeit merchandise.

2020-8-10 13:05	Australia
blockchain use australia issuer property intellectual rights

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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency

By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian.

2019-5-15 17:02	Australia
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TAGZ ICO

TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches.

2019-3-28 10:35
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Australia Warns: Fake Tax Payment Demands through Bitcoin ATMs Becoming Popular

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	News
australia atms bitcoin through hackers new finding

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Bitcoin beats iTunes vouchers as preferred payment for Australian scammers

In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time.

2018-11-14 13:02	hard fork
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$50,000 Lost to Bitcoin ATM Scam in Australia

Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured into paying off non-existent debt through Bitcoin ATMs. A Time-Tested Scam Scammers have managed to con upwards of $50,000 from Australian citizens, luring them in to pay off a non-existent debt in a classic fraud.

2018-10-6 08:00
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Australia Shuts Down Fake and Illegal ICOs

The Australian Securities and Investments Commission (ASIC) confirmed the shutdown of several ICOs on the ground of fraudulent marketing strategies or other illegal practices. As identified by ASIC, a large number of fraudulent companies are looking to ICOs as the perfect way to trick people into crowdfunding projects.

2018-9-25 20:49	ICO
icos illegal asic fraudulent australia fake down

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Fake Honey Scandal Shows Blockchain’s Value in Food Tracking

Australia is grappling with a fake honey scandal. A number of companies claiming to be selling pure honey have allegedly been mixing in other types of sweeteners such as corn syrup. In a report released by Australian media houses Fairfax and ABC media, 28 honey brands were tested by a German lab.

2018-9-25 05:00	supply chain
honey media fake scandal brands tested german

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Australian Regulator Warns Retail Investors against “Misleading” Cryptocurrency ICOs

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
cryptocurrency australian misleading icos against regulator investors

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[promoted] WatermelonBlock Harnesses AI Brainpower to Fuel Crypto Market Analysis

The world of cryptocurrency is in a constant state of flux. As a result, the process of sorting through untold amounts of background information and data can be a laborious, time-consuming endeavor.

2018-7-30 16:47	Bitcoin
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Neuro Partners with MixMax to Fuel AI and Web3 Ecosystems via Decentralized Compute

Neuro and MixMax have teamed up to bring decentralized AI compute into EVM blockchain, opening real doors for DeFi builders and next-gen Web3 developers.

SolsticeFi Launches SLX Token On BitMart’s Crypto Exchange, Bringing DeFi Yields To Global Crypto Market

SolsticeFi launches SLX token on BitMart, expanding global access to institutional-grade DeFi yields, staking, and cross-chain crypto markets worldwide.

How Jeremy Sturdivant spent the 10,000 Bitcoin pizza fortune

Jeremy Sturdivant, the 19 year old who received 10,000 Bitcoin for two pizzas in May 2010, spent almost all of it long before BTC crossed even $1, let alone today’s five figure levels. Jeremy Sturdivant, known as “jercos” on the…

AI ETFs 2.0: Harbor capital targets Anthropic, OpenAI and xAI in ‘Lab’ funds

Harbor Capital is trying to slice the AI boom into lab-branded trades, filing for a suite of active “Lab ETFs” tied to Anthropic, DeepMind, Meta, OpenAI and xAI ecosystems. Harbor Capital has filed for five actively managed “Lab ETFs” that…

4AI and KieDex Strategic Alliance Points to an Intelligent, Decentralized AI Economy on BNB Chain

4AI and KieDex unite on BNB Chain to merge AI agent automation with decentralized futures trading, powering a smarter autonomous DeFi economy.

JasperVault Integrates With SafePal For Secure Multi-Chain DeFi Options Trading

Through the integration, JasperVault added support for SafePal hardware wallets, amplifying its commitment to user security and advanced DeFi choices.

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