Новости о Cryptocurrency Scammers [ Фото новости ] [ Свежие новости ] | |
Delaware Investor Protection Unit Nabs 23 Crypto “Pig Butchering” Scammers
The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The… дальше »
2022-9-29 19:55 | |
Porn Download Cost ‘World’s Most Hated Executive’ $450,000 In Crypto
Porn downloads always carry with them some kind of danger or, in the case of this notorious former hedge fund manager – tons of money. Martin Shkreli, one of the most reviled scammers of the 2010s, claimed that the enormous collapse of a cryptocurrency named after him was caused by a hack originating from an attempt […] дальше »
2022-8-19 18:46 | |
The rise of fake cryptocurrency apps and how to avoid them
Scammers are using fake crypto apps to steal funds from investors. Some malicious apps find their way into official app stores. дальше »
2022-8-1 16:24 | |
Binance Issues Warning On Fake Billboard Ads Rented In Turkey
With the recent popularity of Binance in Turkey, scammers have been finding ways to cash in on this new trend. Fake billboards are spotted all over town advertising bogus opportunities themed after the popular cryptocurrency exchange. дальше »
2022-5-10 00:00 | |
UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
UAE Introduces New Law to Combat Crypto Crime, Allows Licensed Cryptocurrency Offering & Promotion
The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022. дальше »
2021-12-30 20:14 | |
UAE Authorities Announce New Stringent Measures Against Crypto Scammers
Under stringent new UAE regulations designed to safeguard the public from financial fraud, cyber criminals who promote cryptocurrency frauds online face up to five years in prison and fines of up to $272 million. дальше »
2021-12-28 01:04 | |
How Scary Is Decentralisation?
Cryptocurrency has been the center of attention since the beginning of the pandemic, even reaching the point where Google searches for Bitcoin out weighed the searches of COVID-19. At the same time, world-class scammers have taken note of the increased interest in the sector. дальше »
2021-12-16 12:48 | |
A fake Instagram account caught conducting crypto fraud
The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »
2021-12-16 20:16 | |
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 | |
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. дальше »
2021-12-3 08:35 | |
Scammers Made Millions of Cryptocurrency Based on Squid Game Series
At the end of October, the cryptocurrency market welcomed its new player, the Squid coin. It was named after the popular Netflix series Squid Game. The coin grew rapidly in value, and scammers took profit of that rise. Investors lost $3 million. дальше »
2021-11-12 17:12 | |
Recover Bitcoin Lost to Fake Investment and Trading Scams With Cryptoinvestigo
Trading and investment frauds have been around for many years. But the emergence of cryptocurrency has brought about a new breed of scammers. People lose money daily to crypto investment scams as well as other kinds of digital currency-related scams. дальше »
2021-10-20 13:54 | |
Cardano’s Hoskinson Takes Shot At Minneapolis Fed President Kashkari Who Claims Crypto Has Hellish Scammers
The Federal Reserve exec who famously promised US citizens in 2020 that the central bank would print unlimited amounts of money to cushion the economy has voiced some criticism of the cryptocurrency space yet again. дальше »
2021-8-24 16:21 | |
BabyMusk: An ERC20 Meme Token (ETH) You Can Finally Trust
Introducing BabyMusk, the latest meme token in the market that seeks to create a trusted ERC20 meme token. Launched in July 2021, BabyMusk ($BBMUSK) reportedly seeks to create a secure platform that protects users from scammers who have largely dominated the cryptocurrency market. дальше »
2021-8-10 00:36 | |
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 | |
Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Famed entrepreneur Richard Branson is often featured in fake articles sent out by various investment schemes, many of which are related to cryptocurrency, U. K. ’s National Cyber Security Centre (NCSC) revealed in a report. дальше »
2021-5-11 15:30 | |
Fake Cryptocurrency Exchanges and How to Protect Yourself
They are platforms where users share their personal information and deposit cryptocurrencies in droves. This means catnip for hackers and scammers, so, stop a bit before you blindly trust that page you just found. дальше »
2021-4-22 12:47 | |
Cardano Launches Anti-Scam Task Force to Combat Fraudsters
Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020. дальше »
2021-3-30 15:00 | |
Analysts at Russian government call for crypto exchangers ban
The analytical center under the Government of Russia studied the work of cryptocurrency exchangers and came to the conclusion that their services are mainly used by scammers and criminals. Analysts call for the blockage of the web pages of P2P exchanges in Russia. дальше »
2021-3-7 13:40 | |
Nicehash Refunds 4,640 Bitcoin To 2017 Hack Victims
The infamous cryptocurrency hack that saw scammers do away with 4,640 Bitcoin from cryptocurrency marketplace NiceHash, is now beginning to make headlines three years later, as the exchange refunds the affected victims with their long-lost Bitcoin. дальше »
2020-12-20 17:12 | |
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
Kraken Security Chief Warns of Token Listing Scam
It’s not easy being a blockchain startup these days. The regulatory landscape is murky at best and making matters worse, you get a target on your back from scammers. This is what cryptocurrency exchange Kraken is warning the community about now. дальше »
2020-10-17 22:00 | |
Bitcoin Scammers Spur Canadian Police to Launch Awareness Campaign
Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is. дальше »
2020-9-18 12:53 | |
Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »
2020-9-12 00:12 | |
Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-25 11:33 | |
Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-24 11:33 | |
Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes. дальше »
2020-7-24 20:30 | |
Twitter accounts of Coinbase, Binance CEO and Elon Musk hacked
Scammers organized a large-scale attack on Twitter, hacking the accounts of many cryptocurrency companies, their leaders, as well as those ones of Elon Musk and Bill Gates. Criminals are trying to make money on fake bitcoin distribution. дальше »
2020-7-20 16:42 | |
FORSAGE Offers A Slow But Steady Path to Crypto Wealth – Full Project Overview
The Internet is full of projects that offer fast, effortless cryptocurrency returns on minimal investment. In most cases, promises that offer instant returns and sound too good to be true are merely traps set by scammers to lure inexperienced traders to their fraudulent schemes. дальше »
2020-7-14 20:33 | |
FORSAGE: A Slow But Steady Path to Crypto Wealth – Full Project Overview
The Internet is full of projects that offer fast, effortless cryptocurrency returns on minimal investment. In most cases, promises that offer instant returns and sound too good to be true are merely traps set by scammers to lure inexperienced traders to their fraudulent schemes. дальше »
2020-7-13 20:33 | |
Bitcoin Wallets were Letting People Get Scammed with Faulty Balances
A bug in three major cryptocurrency wallets let scammers dupe people with double-spent Bitcoin, allowing unconfirmed transactions to count in a user’s total wallet balance. Unreliable Bitcoin Wallet Balances The... дальше »
2020-7-4 23:26 | |
Chainalysis: доходы криптомошенников упали на треть из-за коронавируса
Аналитическая компания Chainalysis сообщила о падении на 33% доходов криптовалютных мошенников в период пандемии COVID-19. Covid-19 has reduced revenue for the biggest cryptocurrency scammers, but given others a new narrative to fool victims with. дальше »
2020-4-11 19:50 | |
Cryptocurrency Scammers Using Falsified British Royal Family Endorsements
Fake endorsements are circulating being attributed to the Duke and Duchess of Sussex to promote Bitcoin and other cryptocurrency-related scams. Prince Harry and Meghan Markle are the latest celebrities to have their names hijacked to promote cryptocurrency scams. дальше »
2020-4-11 19:10 | |
Over 1.4M XRP allegedly stolen via fake 'Ledger Live' Chrome extension
Scammers may have pivoted from the world's largest cryptocurrency, Bitcoin, to other parts of the industry by plaguing inboxes with malware over the years. And as the ecosystem has evolved and become The post Over 1. дальше »
2020-3-25 13:30 | |
Thieves Swindle $2M From Coronavirus Preppers With Hand Sanitizer, Face Mask Scams
Scammers purporting to sell face masks, hand sanitizer and medication have stolen at least $2 million in cryptocurrency from panicking consumers, claims blockchain security firm AnChain.AI. дальше »
2020-3-18 07:00 | |
Beware of the “Raccoon” malware trying to steal your crypto, all web browsers are affected
It seems that cryptocurrency owners have another threat to keep on their radars besides scammers and cryptojacking. It’s called Raccoon malware and it’s even peskier than the brown-and-white critters causing havoc in your backyard. дальше »
2020-2-27 21:30 | |