2025-10-3 15:59 |
Cryptocurrency scammers just received strongest weapon you could imagine origin »
Bitcoin price in Telegram @btc_price_every_hour
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Shiba Inu community has received very important warning about scammers using name of mysterious SHIB founder
2024-9-16 11:54 | |
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A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a drugs-in-parcel scam. According to reports from local media, the victim, a resident of the state of Maharashtra, received a call…
2024-8-13 12:23 | |
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Crypto community received important warning about using Grok AI
2024-5-12 14:34 | |
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The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate.
2021-1-14 15:59 | |
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A government building in Hokkaido received a bomb threat from a group of crypto terrorists.
2020-7-30 21:33 | |
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Whale Alert has reported that a Bitcoin giveaway scam impersonating US comedian Joe Rogan has received some successful transactions, carrying BTC
2020-7-6 14:28 | |
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The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions.
2019-8-3 00:00 | |
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Blackmailers have been wiping GitHub repositories and withholding code to extort Bitcoin from their victims. Over 390 respos have been affected, but so far, the attackers haven’t made enough to even buy a coffee.
2019-5-6 13:29 | |
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New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.
2019-5-2 13:05 | |
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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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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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Cryptocurrency scams are getting more old-school with every week that passes. Hacks seem to be too difficult these days and old-fashioned threats are becoming the way of the crypto-criminal. According to emails seen by Bleeping Computer, scammers are now threatening victims with a hitman if they don’t pay $4,000 in Bitcoin to call off the hit.
2018-12-18 18:27 | |
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Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports.
2018-12-5 18:15 | |
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It appears scammers have hijacked yet another batch of verified Twitter accounts to promote fake cryptocurrency giveaway links (often under the disguise of Elon Musk). A verified account belonging to the Australian branch of consulting giant Capgemini has been spotted running malicious giveaway links on Twitter.
2018-11-12 16:40 | |
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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 | |
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