Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February

Scam	2024-3-3 17:00

The crypto industry is perpetually vulnerable to malicious activities, with hackers seemingly relentless in their pursuits. It’s been only two months into 2024 and crypto scams are already making their appearance.

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crypto scams pursuits making relentless appearance only

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Источник: bitcoinist.com

crypto scams → Результатов: 126

AI Misinformation and Deepfake Scams Take Over Crypto

Michael Saylor alerts the market to advanced crypto scams using AI and deepfakes, with high-profile figures impersonated to defraud Bitcoin investors. OpenAI combats this trend, underlining the urgent need for AI regulation.

2024-1-17 00:54	AI News
crypto scams combats openai bitcoin investors defraud

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Recover money lost to crypto scams using Report Scammed Bitcoin (RSB)!

A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams. According to the CEO of Report Scammed Bitcoin (RSB) Mr. Simon Britt, the relief fund is set The post Recover money lost to crypto scams using Report Scammed Bitcoin (RSB)! appeared first on AMBCrypto.

2023-11-3 10:45	HideCryptopanic
crypto scams bitcoin scammed rsb recover money

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Hidden In Plain Sight: Why 85% Of Q3’s Crypto Biggest Scams Went Undetected

Blockchain security auditor Hacken recently revealed concerning insights into the proliferation of ‘rug pulls, a malicious tactic aimed at stealing funds from crypto users, and how they accounted for the majority of Q3 crypto scams.

2023-10-26 04:00
crypto scams rug aimed tactic pulls stealing

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‘Hundreds of Thousands’ Forced to Commit Crypto and Other Fraud, UN Report Says

The UN reports that Southeast Asia is seeing an increase in crypto scams, with trafficked individuals and vulnerable migrants being coerced into operating these scams, often under inhumane conditions.

2023-8-30 02:21
crypto scams vulnerable migrants individuals trafficked being

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Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds

A sobering new report describes a growing crisis of investment fraud ,with crypto at the heart of a large number of reported scams. The post Crypto Investment Scams Cost Americans $2.57 Billion in 2022, Study Finds appeared first on BeInCrypto.

2023-7-27 19:46	regulation news
crypto scams investment study 2022 finds americans

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BNB Chain Tops Crypto Scams and Rug Pull List: Research

Recent research by crypto risk monitoring firm Solidus Labs has taken a deep dive into the shady world of crypto scams. The findings do not bode well for BNB Chain. The post BNB Chain Tops Crypto Scams and Rug Pull List: Research appeared first on BeInCrypto.

2022-10-28 08:43	#scams
crypto scams chain bnb research list pull

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US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene

US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto.

2022-8-31 08:31
crypto scams congressman exchanges intervene investigation prods

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DOGE Creator on Scams: Crypto Space Gets What It Deserves

Programmer Billy Markus has shared an opinion why the crypto sphere is full of scams

2022-6-4 12:52
crypto scams opinion shared full sphere billy

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Crypto giants co-launch Chainabuse platform to water down rising scams

Chainabuse allows crypto users, victims of financial crimes and crypto businesses to report, discuss and actively issue warnings to reduce the effectiveness of scams.

2022-5-19 19:00
crypto scams chainabuse discuss businesses report issue

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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.

2021-12-16 12:44	Company News
crypto scams projects nft opensea new imitation

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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.

2021-12-3 08:35	Company News
crypto scams altcoins meme tokens rising notice

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Crypto exit scams on the rise

2021 has so far been one of the worst years on record for crypto-related scams and criminality. Two recent failures of crypto businesses in Turkey and South Africa are just the latest in a long history of founders running off with the cash - and they definitely won’t be the last.

2021-7-2 16:00	BNC insights
crypto scams latest long africa history south

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John McAfee’s bodyguard pleads not guilty to role in crypto scams worth $13m

John McAfee’s bodyguard and executive advisor has pleaded not guilty to involvement in crypto scams that duped investors out of $13 million.

2021-3-24 07:02
crypto scams john guilty mcafee bodyguard investors

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Tinder Bitcoin scams and other crypto hustles to avoid

While crypto assets are maturing into a viable alternative asset class, much of the crypto market is still the wild west - with a wide variety of scams remaining commonplace in the sector. In this article, we examine Tinder Bitcoin scams and the other usual suspects you should be aware of.

2020-11-30 20:30	BNC insights
crypto scams bitcoin tinder sector commonplace variety

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Crypto Scams Reached $381 Million in 2020 Already

Coinspeaker Crypto Scams Reached $381 Million in 2020 AlreadyPresently, scams constitute 1% of activities in the crypto sphere. This year the most widely discussed scam so far is the Twitter hack.Crypto Scams Reached $381 Million in 2020 Already

2020-7-25 20:16
crypto scams reached 2020 381 million discussed

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UK Financial Regulator: Watch Out for Coronavirus Crypto Scams

The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams.

2020-3-13 18:19
crypto scams out financial watch asking investors

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Crypto Scams: The Effect on Consumers and Legitimate Businesses

As a crypto collectible company falls victim to copyright infringement, what are common types of scams in the industry — and how are they identified? #Sponsored

2019-10-9 16:37
crypto scams types common identified sponsored infringement

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Australian crypto scammer brought before Court; incident highlights rise in crypto scams

Australia has been a pro-crypto country for quite some time and cryptocurrencies are treated as a legal commodity in the country; however, cryptocurrency exchanges register with the AUSTRAC, a government financial intelligence agency set up to monitor financial transactions.

2019-8-22 11:00	Trading View
crypto scams country australian financial rise brought

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South African Crypto Scam Thrives Under Name “Bitcoin Wallet” Investment Scheme

There are a number of factors have the potential to undermine possible crypto adoption worldwide and spoil its reputation and one of these are scams. While scams exist in every facet of human life, particularly those that have to do with money, the crypto Industry is an emerging one and there is already a sense […]

2019-6-18 20:39	cryptojacking
crypto scams one facet human every exist

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The Big Book of Crypto Scams: Giveaways

Scammers are going to various lengths to get ahold of other peoples’ crypto, from impersonating Elon Musk to hacking official accounts. Anyone who has been in the crypto industry for a while, whether as a service provider, consumer, or enthusiast is likely aware of the variety of scams that exist within the space.

2019-5-27 01:00	social media
crypto scams scamsread exist within these space

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The Scams Of 2018: Crypto Thefts And Hacks That The Community Forgot

The Scams Of 2018: Crypto Thefts And Hacks That The Community Forgot In a year that was plagued with hacking attempts, phishing, and malware attacks, it is hard to remember everything. The crypto industry had so many difficulties, but the writers at the Hard Fork decided to bring to light some of the scams that […]

2018-12-28 04:21	News
crypto scams forgot hard community 2018 thefts

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Crypto Scams, And The Scammers Who Scam The Stats

Bloomberg Research recently published a study from the Satis Group, an ICO advisory service, purporting to show that crypto is a minefield for bad investments. But not only was the reporting selective to the point of being misleading, some of the research itself was clearly gleaned from a cursory Google search – and it was dead […] The post Crypto Scams, And The Scammers Who Scam The Stats appeared first on Crypto Briefing.

2018-7-24 19:56
crypto scams research scammers scam stats clearly

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Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning

With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […]

2018-7-24 10:07	News
scams investment year accc according australian competition

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Crypto Scams Become the Second Most Recognized Fraud by Investors in Australia

Australia’s consumer regulator mid-year review showed a significant rise in all reported fraudulent activities, and people possibly lost more than A$26 million through the end of June.

2018-7-24 21:38	News
australia possibly lost people activities reported fraudulent

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Stop Scams With Bitdepositary

The Bitdepositary mission is to eliminate scam ICOs and guide less experienced investors to make the right ICO Investment decisions. Its Salesforce integrated Blockchain platform allows users to vote for projects they believe in.

2018-7-23 17:45
bitdepositary ico platform stop investors blockchain scams

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Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’

Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end.

2018-7-19 15:30	#twitter
scam crypto twitter bots market call ban

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AmaZix BrandShield Partnership Step Up Combat Against Fraudulent ICO Projects

A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world.

2018-7-19 22:39	#scams
combat ico brandshield partnership amazix projects fraudulent

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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam

DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […]

2018-7-18 20:05	News
onecoin ponzi scheme investors scam crypto dagcoin

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US Ranked Top Destination for Coin Offerings, Majority of ICOs Identified as Scams

The US remains a leading destination for ICO projects according to a new study that also ranks Switzerland and Singapore in the top three. The report notes that authorities in other jurisdictions, like Russia and Estonia, are working to adopt favorable regulations in order to attract more crypto startups.

2018-7-17 15:30	УС
destination coin ranked scams study icos majority

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BrandShield to bring enterprise protection to AmaZix crypto communities

BrandShield, the AI-powered cyber intelligence company battling online brand abuse and scams, today announced its partnership with AmaZix, a leading community management and engagement firm for crypto startups.

2018-7-17 12:56
amazix crypto brandshield partnership communities enterprise bring

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SATIS Group Report: ‘78% of ICOs are Scams’

The 2018 crypto ecosystem is looking significantly different than 2017. Although the values of the most prominent cryptocurrencies are down considerably from their December 2017 highs, new digital currencies issued through ICOs are receiving record investment.

2018-7-17 10:00	Scam
icos satis 2017 scams group report desire

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Initial coin offers in 2017

Satis Group prepared a report, in which it has shown that around 81% of the total number of initial coin offerings launched since 2017 have turned out to be scams. The crypto world has been developing rapidly, with Initial Coin Offering (ICO) becoming one of the most popular investments in the world. Satis Group, the

2018-7-16 18:17
coin world satis 2017 group developing scams

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Hodler’s Digest, July 9-15: While Mining ETH is a ‘Side Hustle’ for Google Co-Founder, Mining BTC for Russians May Fund Election ‘Interference’

More than 80 percent of ICOs in 2017 are identified as “scams,” while the UK sees crypto becoming mainstream within a decade — read more in our Hodler’s Digest

2018-7-15 18:42	ICO
mining hodler digest scams 2017 identified crypto

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Study Concludes 80 Percent of ICOs in 2017 Were “Scams”

Initial Coin Offerings (ICOs)–The bad news for ICOs continues to roll out this summer. Last month, TechCrunch published a review of the crypto industry, concluding that over a thousand projects were already considered dead, despite some still having a presence on exchange and coin listings.

2018-7-13 17:36
icos study projects coin concludes 2017 percent

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Special Unit Formed to Investigate Crypto Cases in India

A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments.

2018-7-11 16:35	Virtual Currency
unit cases crypto special state formed india

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Crypto Scams: US Texas Securities Regulator Issued 9 Orders by end-June

Texas Securities Board’s mid-year review revealed that alleged crypto Ponzi schemes used mainly social media channels for targeting investors.

2018-7-10 15:25	News
securities crypto texas used schemes ponzi alleged

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Elon Musk Fixes on Crypto Scams in First Ethereum-Related Tweet

For some reason, the boss of Tesla and SpaceX, Elon Musk, chose to focus on crypto scams in his first post related to Ethereum.

2018-7-10 13:18	News
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Florida Wants Own Crypto Chief As Usage of Digital Currencies Increases

Despite the current market slump, the cryptocurrency industry continues to expand in Florida rapidly. With the increasing popularity of digital currencies, risks in the form of ICO scams and other crypto-related frauds have also increased.

2018-7-7 20:39	Cryptocurrency
florida digital chief currencies increases cryptocurrency own

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Bitcoin Users Beware, Crypto Hacking Crimes Via Copy & Paste Clipboard Malware Are Here

New Bitcoin And Crypto Hack Is Targeting Users There are many different ways to steal cryptocurrencies, and users should be aware of it. Do not trust low volume and low liquidity centralized exchanges.

2018-7-7 00:43	News
users steal new bitcoin low crypto careful

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Ripple, Ethereum, Bitcoin Are ‘Last Coins Standing’ Defying Crypto Death Pool

Analysts’ reports reveal that the bitcoin bubble has perhaps burst, with over 800 cryptocurrencies having “died” because of crash in prices of coins, down to less than a cent. Many of them were scams and did not come into existence as real products.

2018-7-3 22:32	ripple
coins bitcoin pool ripple death crypto standing

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5 largest scams in crypto historical

And if that weren’t enough, you have to make sure you don’t fall victim to ICO scams as well. That’s not because they were necessarily scams, but simply because of mismanagement, lack of budget, or a poor marketing strategy.

2018-6-30 09:57
scams because crypto poor strategy marketing budget

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5 of the Biggest Scams in Crypto History

We’ve all seen the headlines. Dive deeper into the world of digital currency and there’s a decidedly seedy layer lurking underneath. We’re talking about drug barons and tax evaders, cybercriminals, and rogue miners.

2018-6-30 01:00	ICOs
scams miners rogue cybercriminals evaders weren tax

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Facebook Reverses Cryptocurrency Ad Ban Amidst Rumors of a Coinbase Acquisition

Facebook has reversed its blanket ban on cryptocurrency ads and will now allow pre-approved crypto businesses to advertise. However, ICOs and binary options will still be prohibited from the platform.

2018-6-29 03:24	Adoption & community
facebook ban cryptocurrency company ads coinbase policy

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Bans, Not the Ideal Option to Fight Crypto Scams

Since cryptocurrencies currently seem to be on the verge of changing the face of the finance sector, it has attracted so much attention, even from criminals who also want a piece of this innovation.

2018-6-28 14:36	#scams
crypto bans option fight ideal scams led

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Ontario Securities Commission CEO Warns about Frauds in Crypto Market

Ontario Securities Commission CEO Maureen Jensen took the struggles of cryptocurrency investors into account as she spoke about the common frauds prevalent in the crypto markets recently. She said that the newness of this sector is making it more vulnerable to scams.

2018-6-26 21:01	Cryptocurrency
crypto ceo ontario securities commission frauds cryptocurrency

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FTC Predicts Consumers Will Lose Over $3 Billion to Crypto Frauds by the End of 2018

A Federal Trade Commission official claimed that cryptocurrency scams looted investors of $532 million in the first two months of 2018 and predicted that the total loss could inflate to $3 billion by the end of the year.

2018-6-26 21:01	Cryptocurrency
2018 ftc billion consumers predicts cryptocurrency crypto

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Cryptocurrency Education Is Important, Now Somebody Get’s It

We are always discussing why we believe that cryptocurrency education is important, more so than regulations and prohibition. Censorship of crypto-advertising online by companies such as Twitter, Facebook and Google have only helped to hide honest and real crypto-brands from having their name spread and overall, people are still falling for cryptocurrency scams worldwide.

2018-6-26 06:00	Cryptocoins
education cryptocurrency important scams know only people

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IT Security Company Partners With Exchanges and Wallets to Block Usage of Stolen Crypto

A Singapore-based blockchain security company has developed a crowdsourced threat intelligence platform to protect digital wallets and exchanges from hackers by collecting, sharing and analyzing scams, hackings, and fraud data #SPONSORED

2018-6-26 05:47	#hackers
exchanges wallets company security collecting hackers sharing

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$3 Billion: FTC Warns Consumers Could Pay High Price for Crypto Scams

Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.

2018-6-26 00:50
cryptocurrency ftc scams discussed experts protecting ways

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Fireblocks unveils features to prevent DeFi scams

Fireblocks' latest dApp security features that protect against phishing and clarify DeFi transactions for enhanced user safety The post Fireblocks unveils features to prevent DeFi scams appeared first on Crypto Briefing.

NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees

A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…

Trader loses over $674K to phishing scam

An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post…

Lena Network suffers $2.9m rug pull, CANDY token value plummets

The Lena Network's CANDY token lost over 95% of its value today following a rug pull of 753 Ether, or approximately $2.9 million.

Brazilian crypto influencer gets over $211,000 drained by airdrop-related phishing scam

Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active.

Blueberry protocol pauses lending amid $1.35m drain

Fraudsters hacked the Blueberry DeFi protocol and advised users to withdraw money. The Blueberry project team shared in their post X on Feb. 23 that they had to stop work due to the exploit. Details of the exploit are being…

2024-3-3 17:00

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