Новости о Common Scams [ Фото новости ] [ Свежие новости ] | |
“Pig Butchering” Scams Continue to Undermine Trust in Crypto
A common swindle, known the "Pig Butchering" crypto scam, exploits the human foible of wanting easy profilts and fast returns. Scammers often prey on the most vulnerable members of society. The post “Pig Butchering” Scams Continue to Undermine Trust in Crypto appeared first on BeInCrypto. дальше »
2023-6-27 21:14 | |
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How to Identify Scam NFT Projects
If you go ahead and google “NFT scams,” you literally get millions of results. You’ll find everything from people complaining about scams to others promoting theirs 0clumsily. It’s a rabbit hole you don’t want to go down, but the sheer volume of noise on the subject begs the question… Why Are NFT Scams So Common? […] The post How to Identify Scam NFT Projects appeared first on NFT News Today. дальше »
2022-7-2 10:55 | |
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How to Protect Yourself and Community From Common Crypto Scams
The crypto industry is a perfect way to boost finances and build an outstanding investment portfolio but is also a pool full of scammers. The FTC report shows how business imposters are capitalizing on the crypto craze. дальше »
2022-6-29 04:53 | |
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“Worst Night Of My Life,” Says Bored Ape Yacht Club Owner After Losing Over $2 Million Worth Of NFTs
Ethereum proponent Todd Kramer loses his NFTs to hackers. OpenSea’s alleged action has triggered a stir over the low level of decentralization. Though NFT thefts are not common, other scams have plagued the space. дальше »
2022-1-3 13:14 | |
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Probit Exchange Review – Fees, Supported Countries & Coins, Deposits & Withdrawals
The cryptoverse is no stranger to scams. Every week we hear and read about investors and traders getting scammed, which is the clearest thing about cryptocurrency exchanges. Scams are more common, so many lose it all because of malevolent actors. дальше »
2021-12-21 16:30 | |
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Scam Education – RHY Blockchain Mining (Cloud Mining Scam)
One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services. дальше »
2021-12-8 15:48 | |
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money. дальше »
2021-6-8 09:00 | |
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Study Highlights the Most Common NFT Scams Amid the Current Mainstream Hype
As non-fungible tokens (NFTs) are becoming a global phenomenon increasingly due to their mainstream adoption, there are also concerns about the surge of related scams. A recent study revealed the most common NFT scams that are spreading on the net. дальше »
2021-4-2 15:30 | |
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Malware scam tricks user into sending $79,480 worth of Bitcoin
Crypto scams have been at the forefront of the cryptocurrency scene for the longest time and this year was not an exception. Back in 2017, after the major Bitcoin sell-off that preceded the new year, cryptocurrency malware scams became increasingly common. дальше »
2020-10-19 14:27 | |
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Common Bitcoin Scams You Need to Know Before You Invest
Introduction One who does not know much bitcoin trading must know about the pros and cons of bitcoin trading. Most of the bitcoin trading bots do not bring forward the flaws of bitcoin trading. дальше »
2020-3-18 18:05 | |
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How to Red Flag Scams: Bitcoin Doubler Club, Cryptomia247, Mining Cheap, Orelex, and Wintrust
Last week’s news. Bitcoin. com post warning about common bitcoin scams like “The Bitcoin Code” elicited a plethora of comments and suggestions from readers, asking about and reporting other platforms and services claiming to provide bitcoin investment opportunities. дальше »
2020-2-12 00:35 | |
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Potential Exit Scam by Cloud Token Owner as New Cloud SIM Service Arises in Bait in Switch Tactic
For every legitimate opportunity in the cryptocurrency industry, there are almost the same number of scams, and one of the most common tricks is the exit scam. An exit scam is a plan that allows a “company” to gain as much funding from unsuspecting investors. дальше »
2019-11-1 18:01 | |
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MFSA: New “Bitcoin Future” Scam Shows “Same Deceitful Characteristics” as Bitcoin Revolution
Scams in the cryptocurrency industry are fairly common, but these cyber criminals often come up with ways to deceive the public in ways that they haven’t before. However, a new scammer named Bitcoin Future appears to be taking a page out of Bitcoin Revolution’s book. дальше »
2019-11-1 00:37 | |
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Fraudulent Transactions in Crypto, Explained
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored
дальше »2019-10-23 21:09 | |
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2019 records lowest number of dead crypto projects
Many crypto projects died a slow and painful death while a few of them were outright scams. Reports, however, suggested that the most common reason for the crypto projects falling into decay was either because these projects were abandoned or were scams [of which were some were orchestrated under the guise of initial coin offerings]. дальше »
2019-10-13 12:51 | |
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Crypto Warning: Imposter Trezor Bitcoin Wallet Website Targets Users By Using URL Typos
While the developers of trezors argue that Trezor wallet is a safe and secure way to keep your cryptocurrencies from cyber attacks and hackers, the question now arises is it still safe? A Redditor has apparently spotted an imposter website for Bitcoin hardware wallet Trezor. дальше »
2019-10-5 17:09 | |
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Bitcoin [BTC]: Whales might be stalling coin’s move to $9000
While the common universe may be unfamiliar with crypto’s uncertain market and its ongoing scams and controversies, players within the industry are aware of the role whale trading plays in changing market dimensions. дальше »
2019-6-10 22:00 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Jibrel Network Warns Wallet Holders of Social Media Phishing Scam Using Their Name
It is very common in the digital asset sphere to have cases of different types of scams regularly. The latest of such crypto scams that has got the attention of everyone in the cryptocurrency community is a social media attack on the Jibrel Wallet. дальше »
2019-5-9 00:08 | |
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Conducting a Drug Trafficker Search Helps Brazilian Police to Uncover Illegal Bitcoin Mining Operation
Scams are a common occurrence in cryptocurrency, and there are many scammers in the market today. While there is often legal involvement when these situations happen, that is not the case for one mining farm. дальше »
2019-4-29 02:36 | |
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5 Quick Tips to Spot the Many Bitcoin HYIPs on the Internet
Scams and get-rich-quick schemes are nothing new in the world of cryptocurrencies. In the past few months, there has been a notable increase in so-called Bitcoin HYIPs. A high-yield investment program is a very common scam, especially on the internet. дальше »
2019-4-26 12:00 | |
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Why You Should Store Your Recovery Phrase and Private Keys With CRYPTOTAG
In 2018 alone more than $1 Billion of crypto was stolen. Most people’s funds were stolen in hacks and scams. Others could not reach their crypto, because they lost their private keys or recovery phrases. дальше »
2019-4-8 18:29 | |
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Indian Police Discover New Scam ICO ‘Bitstrades’ After Advertising On CoinMarketCap Website
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. дальше »
2019-2-28 22:42 | |
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Two Lawyers Take On Arbitration Compelled For Coinbase After Being Sued For Failing To Prevent A Scam
Cryptocurrency scams are common in the cryptocurrency marketplace, and there is usually no recourse if someone falls victim to a scam unless the criminals are caught. However, there is an arbitration clause in Coinbase’s terms of service that one plaintiff is using to sue the platform, according to The Block. According to the plaintiff, Coinbase, […] дальше »
2019-2-10 21:00 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018
дальше »2019-2-7 14:59 | |
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Monex, Owner of Hacked Coincheck Exchange, Warns About ‘Monex Coin Management’ Scam
There are many ways that cryptocurrency scams are carried out and one of them is by means of impersonation. This is common social media platforms with many prominent individuals such as Elon Musk being impersonated. дальше »
2019-1-28 19:45 | |
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Should You Google Yourself?
Half of Americans think their data online is less secure than it was just five years ago. Whether from lax security measures or our own lack of common sense when it comes to oversharing online, more and more people are finding themselves falling victim to data scams. дальше »
2019-1-12 12:06 | |
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5 ludicrous cryptocurrency exit scams that regretfully happened in 2018
When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised. дальше »
2018-12-30 13:00 | |
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
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Paradise Valley, Arizona Residents “Pay Up Or Be Exposed!” Classic Bitcoin Blackmail Scam Resurfaces
Pay Up Or Be Exposed! – A Classic Bitcoin Scam On Paradise Valley Residents Scammers and hackers are taking a liking towards Bitcoin. To this end, there are hundreds of scams based on Bitcoin. One of the most common is the threat of exposure. дальше »
2018-11-15 02:05 | |
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‘Easy Rates Converter’ Phishing Scam for Crypto Login Credentials Found on Google Play App
One of the most common ways for hackers to steal information from cryptocurrency investors is with phishing scams. Even though it requires plenty of technical work to set this up, a new video was published to show how an app called Easy Rates Converter managed to find its way onto Google Play, collecting sensitive data. […] дальше »
2018-11-3 02:34 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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Exploring Crypto’s Most Common Scams
Cryptocurrency exchanges are still unregulated, though many go to great lengths to operate ethically. Digital assets as of now are not yet insured by organizations such as the FDIC, meaning if you lose your crypto, it could be gone for good. дальше »
2018-10-10 07:00 | |
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Ethereum Scam Swindles Over $40,000 From Unsuspecting Android Users
$400 For A Logo… Woops For years, the cryptocurrency industry has been rife with unbridled creativity from an amassment ofindividuals. While this innovation has resulted in some unique projects, products, and services, creative and near ingenious crypto-related scams have become a common, near-daily sight for many consumers. дальше »
2018-8-21 22:43 | |
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After six months of investigation: suspects nabbed for $87 million Cryptocurrency theft
Many people in some quarters are beginning to trust the police in carrying out tough investigations to conclusion. Previously, what had been common was credit card hacking and online dating scams. дальше »
2018-8-20 13:16 | |
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Consumers Have Lost Almost $100 Million To ICO Exit Scams
A common criticism that onlookers have for the cryptocurrency industry is that it is rife with scams and criminal wrongdoings. While this is often an unwarranted blanket classification of this nascent industry, research done by Diar, a weekly fintech-focused publication, claims that there are still some bad actors present in this industry According to last week’s […] The post Consumers Have Lost Almost $100 Million To ICO Exit Scams appeared first on Ethereum World News. дальше »
2018-8-14 02:36 | |
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United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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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. дальше »
2018-7-19 15:30 | |
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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. дальше »
2018-6-26 21:01 | |
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Is This The Next Big Crypto Scam?
Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert. дальше »
2018-6-22 11:30 | |
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