Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen

2023-11-14 17:45

SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Chinese Yuan (CNY) на Currencies.ru

$ 457967.79 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $452797.2 - H: $457967.79

Капитализация $0 Rank 99999

Цена в час новости $ 265375.05 (72.57%)

fake chinese binance skype gang stolen app

111 +

Источник: beincrypto.com

fake chinese → Результатов: 30

Chinese hackers use fake Skype app to target crypto users in new phishing scam

Crypto security firm SlowMist has discovered several wallet addresses linked to a phishing scam that drained hundreds of thousands of dollars from unsuspecting crypto users.

2023-11-13 13:54
crypto phishing scam users linked addresses wallet

463 +

Chinese hackers target crypto investors with fake Skype

The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned. As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market…

2023-11-13 10:47
skype chinese fake due local china marketplaces

4422 +

User robbed of crypto after using fake Skype app

The attackers used a tried-and-tested phishing strategy to steal funds. The preliminary investigation suggested that the masterminds behind the crime were a group of Chinese hackers. With alThe post User robbed of crypto after using fake Skype app appeared first on AMBCrypto.

2023-11-13 10:30	News
app user fake skype using crypto robbed

140 +

Multichain victims search for answers in $1.5B exploit as new evidence emerges

Chinese police may have busted Multichain in a money laundering investigation, but many questions remain, including its CEO’s alleged fake ID.

2023-8-23 18:00
multichain many laundering money questions investigation fake

1934 +

Do Kwon blames Chinese agency for fake travel documents issuance

Do Kwon has denied forging his travel documents. Kwon has told a Podgorica District Court that the fake passport and travel documents allegedly found on him were issued by an unnamed Chinese agency recommended by a friend. Do Kwon, the…

2023-6-19 13:43	europe
kwon travel documents chinese fake agency him

2140 +

Binance CEO CZ lashes out at Chinese media, The Block for spreading FUD

Crypto exchange giant Binance‘s CEO Changpeng Chao (CZ) posted a thread on his Twitter account, lashing out at the major Chinese news site 163 for publishing fake news on Binance to spread FUD.

2022-8-19 20:24	People
binance fud chinese out ceo major lashing

187 +

Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper

Be[in]Crypto has rounded up the top stories in the crypto industry, from the incoming waves of lawsuits to the arrest of a Coinbase employee for insider trading, and more. The post Last Week [In] Crypto: Google and Apple Slammed Over Fake Crypto Apps, Tether Says It Holds Zero Chinese Commercial Paper appeared first on BeInCrypto.

2022-8-1 09:00
crypto zero holds commercial paper says chinese

200 +

13 apps removed after researchers uncover Trojan crypto wallet scheme

The scheme, which has been in operation since May 2021, targeted Chinese users through social media groups and fake websites.

2022-3-31 07:09
scheme may 2021 targeted operation chinese groups

168 +

Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages

A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […]

2021-3-17 18:00
crypto police scam investment hostages istanbul 101

162 +

Istanbul cops raid fake Crypto Investment scam holding 100 people captive

According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […]

2021-3-15 15:33	Cryptocurrency News
istanbul scam people gang chinese crypto held

145 +

Don’t Fall for These Fake Chinese CBDC Scams

Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme.

2020-7-21 22:30	#scams
fake people yields high promise allocate money

211 +

Chinese Authorities Confiscate $15 Million in Cryptocurrencies, Arrest 10 Scammers

Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated.

2020-7-12 22:15
cryptocurrencies chinese million authorities people ten addition

283 +

Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam

The novel Chinese scam saw perpetrators create fake crypto assets to fleece investors seeking arbitrage opportunities.

2020-7-9 13:30	#scams
chinese arbitrage crypto scam assets fake create

220 +

Chinese Police Arrest 12 Fake ‘Huobi Officials’

Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”.

2020-5-21 03:24	OTC
officials huobi chinese scammers allegedly claiming group

480 +

Sunday Digest: Bitcoin Price Rally And The Weeks Top Headlines

This week, a string of Chinese hitmen were jailed after each subcontracted the next to carry out an assassination. The final hitman colluded with the target to fake his death, thus getting the whole lot caught and imprisoned.

2019-10-27 12:55	China
bitcoin week price digest sunday rally headlines

163 +

Chinese Alcohol Wholesaler And Marketer Oranco To Use Blockchain To Fight Counterfeit Products

Oranco one of the most prominent premium alcohol marketer and wholesaler in China just announced that they are going to use a product based on blockchain technology to fight fake products. Counterfeit goods are a nearly $500 billion industry that, by nature, is difficult to quantify.

2019-7-28 19:06	Announcements
fight chinese blockchain products counterfeit use wholesaler

172 +

Fake News Within Chinese Social Media Circles Pumped Bitcoin SV

Following what appeared to be a “news alert”, the prices of Bitcoin SV surged 60 percent, thrusting prices to over $200 by yesterday’s close. The faked Chinese media outlet report sent the market into a.

2019-5-30 15:15	Satoshi Nakamoto
media chinese bitcoin prices fake circles within

106 +

Chinese and Koreans Go Crackers For Bitcoin SV (BSV) On Fake News FOMO

Looking at the crypto charts today reveals one altcoin surging into the top ten as it doubles in price over a few hours. This is a highly unnatural movement for a high cap crypto asset, but then again most things associated with Bitcoin SV are pretty unnatural.

2019-5-30 09:30	Scam
bitcoin one crypto ten chinese unnatural movement

272 +

Bitcoin SV pumps after fake Craig Wright Satoshi news tricks Chinese investors

Bitcoin SV surged more than 60 percent over the last few hours following a fake report that Craig S. Wright sent funds from Satoshi Nakamoto’s wallet. Fake news surrounding Bitcoin SV What appeared to be a news alert coming from Coinbull, a Chinese media outlet, had the market rush into buying Bitcoin SV.

2019-5-30 01:40	rumors
bitcoin fake satoshi chinese wright craig pumps

177 +

Bitcoin SV Re-Listed on Binance? Chinese Fake News Kindles 67% Pump

By CCN: Bitcoin SV (BSV) gained 67% in value in just a few hours on Wednesday, coinciding with the spread of fake news regarding its imminent re-listing on Binance. Chinese investors may have been hit hard after a doctored WeChat screenshot was circulated around the country’s “crypto media.

2019-5-30 00:00	Satoshi Nakamoto
fake bitcoin binance chinese around doctored bsv

244 +

Is the Chinese Crypto Ban Fake? Owning BTC and OTC Trading Are Allowed, Says Expert

Chinese citizens are legally allowed to hold Bitcoin, no punishment from the government will follow

2019-5-24 12:06
chinese allowed bitcoin hold legally punishment follow

131 +

Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD

Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […]

2019-5-12 19:10	Trading & Investing
mining chinese million users authorities uncover crypto

215 +

On Collusion

Special thanks to Glen Weyl, Phil Daian and Jinglan Wang for review Over the last few years there has been an increasing interest in using deliberately engineered economic incentives and mechanism design to align behavior of participants in various contexts.

2019-4-5 04:03
identity mechanism key one system make systems

320 +

The Daily: Fake Volume, Tether Troubles, Bitcoin’s “Inevitable” Mass Adoption

Rumors, allegations, and assertions can all be found in today’s news roundup. Specifically, we have rumors of impending trouble with Tether, allegations of another Chinese exchange conjuring up fake volume, and assertions that Bitcoin and blockchain’s mass adoption is “inevitable”.

2018-10-2 11:25
bitcoin mass adoption inevitable volume fake tether

141 +

Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins

Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).

2018-9-20 16:49	Digital assets
okcoin trading exchange when cryptocurrency coins china

703 +

Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police

OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […]

2018-9-13 00:11	News
police founder okex fraud crypto law enforcement

142 +

OKEx: Reports Of Founder’s Arrest are “Fake News”

A few hours ago, the news about the arrest of Star Xu, the founder of OKCoin and OKEx, became viral in the crypto/blockchain ecosystem. According to the original article published in the Chinese news portal Sina News, Mr.

2018-9-12 18:45	OKEx
okex arrest founder reports fake star xincun

193 +

TokenPay (TPAY) Mocks Ripple (XRP) And Neo (NEO)

TokenPay (TPAY) has again decided to mock Ripple (XRP) and Neo (NEO), saying the two cryptocurrencies are centralized. TokenPay, in a retweet, stated that NEO is centralized just like XRP. The retweet opined that NEO foundation controls all NEO nodes, pointing out that it is “Chinese Ethereum”.

2018-8-17 18:04
neo xrp tokenpay centralized tpay ripple retweet

174 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Is Andrew Tate About to Drop His Own Cryptocurrency?

Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto.

Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying

Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases without any “concrete” reason given. Dedels now wants people to withdraw funds, saying financial institutions shouldn’t control how their clients decide how they spend their monies.

CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention

The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards.

Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims

Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information.

Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise

Bitcoin blackmail scams have been identified as the most successful attack vector, netting scammers nearly $1. 7 million in H1 2023, according to Coin Kickoff. The study also highlighted a rise in ransomware scams.

How Crypto Scammers Are Exploiting Seniors’ Limited Digital Knowledge

Two new cases illustrate the persistent use of crypto to scam senior citizens. The post How Crypto Scammers Are Exploiting Seniors’ Limited Digital Knowledge appeared first on BeInCrypto.

2023-11-14 17:45

fake chinese → Результатов: 30

2023-11-13 13:54

2023-11-13 10:47

2023-11-13 10:30

2023-8-23 18:00

2023-6-19 13:43

2022-8-19 20:24

2022-8-1 09:00

2022-3-31 07:09

2021-3-17 18:00

2021-3-15 15:33

2020-7-21 22:30

2020-7-12 22:15

2020-7-9 13:30

2020-5-21 03:24

2019-10-27 12:55

2019-7-28 19:06

2019-5-30 15:15

2019-5-30 09:30

2019-5-30 01:40

2019-5-30 00:00

2019-5-24 12:06

2019-5-12 19:10

2019-4-5 04:03

2018-10-2 11:25

2018-9-20 16:49

2018-9-13 00:11

2018-9-12 18:45

2018-8-17 18:04

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO