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All there is to know about the 41% rise in crypto 'scam tokens' in 2022
The year 2022 saw the formation of more than 350 crypto scam tokens created per day BNB Chain witnessed the largest number of scam tokens According to a 2022 Rug Pull report published by SThe post All there is to know about the 41% rise in crypto 'scam tokens' in 2022 appeared first on AMBCrypto. дальше »
2022-12-19 13:30 | |
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Over 95% of tokens launched on Uniswap are scams – Research
About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate. дальше »
2022-11-1 21:59 | |
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Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens
Crypto scam detective Coffeezilla has called out Celsius founder Alex Mashinsky for allegedly dumping over 10,000 CEL tokens, in the early hours of October 11. The post Coffeezilla calls out Celsius founder Alex Mashinsky for dumping CEL tokens appeared first on CryptoSlate. дальше »
2022-10-12 18:08 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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India: Latest crypto scam might scare you of investing in new tokens
The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto. дальше »
2022-9-7 01:30 | |
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A phishing attack strikes NFT Artist Beeple’s Twitter account
An apparent phishing scam led to the hacking of the Twitter account belonging to digital artist Beeple, where more than $70000 in Ethereum was stolen. Mike Winkelmann, better known as Beeple, is a popular digital artist who helped drive the mainstream acceptance of NFTs (non-fungible tokens). дальше »
2022-5-24 09:56 | |
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User loses $570,000 worth of Mutant and Bored Ape NFTs to ‘fake verification’ scam
A pseudonymous user, known as “s27,” today lost roughly $570,000 worth of non-fungible tokens (NFTs) after exchanging his Bored Ape Yacht Club (BAYC) #1584 and two Mutant Ape Yacht Club (MAYC) tokens for fraudulent NFTs deceptively disguised as genuine. дальше »
2022-4-5 17:00 | |
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Open Gaming Platform Itch Rubbishes NFTs as a ‘Scam to Exploit Creators’
Itch, the open source gaming platform, on Sunday criticized non-fungible tokens (NFTs) as a get-rich-quick scam targeted at exploiting creators of digital artistic content. Sponsored Sponsored “NFTs are a scam,” Itch. дальше »
2022-2-8 20:50 | |
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This Bitcoiner Just Lost 26 BTC Worth Over A Million Dollars To A “Michael Saylor Giveaway” Scam
A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme. дальше »
2022-1-18 17:24 | |
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Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit
As reported by @cat5749, a scam surfaced on Dec. 31, 2021 to reward $YEAR tokens to ETH transactions based on the contents of their Metamask wallet. The post Airdrop Mania Sees Latest Airdrop Rug Pull on Buyers Through Smart Contract Exploit appeared first on BeInCrypto. дальше »
2022-1-2 17:41 | |
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MoonSafe Code Audit Shows Suspicious Anomalies, Scam Confirmed?
DeFi liquidity project MoonSafe is caught in a sea of controversy at present. Not only do prominent crypto personalities allege the project is a scam, but an analysis of its code by Obelisk reveals misleading claims about how liquidity provider (LP) tokens are secured. дальше »
2021-4-22 15:00 | |
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Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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Is Filecoin an exit scam, asks Tron's Justin Sun
After the launch of Filecoin mainnet, CEO of Tron foundation and BitTorrent Justin Sun accused the Filecoin developers of employing an exit scam strategy by selling 1.5 million of their FIL tokens at The post Is Filecoin an exit scam, asks Tron's Justin Sun appeared first on AMBCrypto. дальше »
2020-10-17 22:13 | |
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Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless “$Few” tokens had been hatched. дальше »
2020-9-29 08:15 | |
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Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. дальше »
2020-9-6 00:40 | |
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Whales Attempt to Rescue Yam From Code Flaw Governance Dilemma
Yam Finance is the hottest trend in DeFi at the moment, but a technical flaw in its code was discovered just a day after it started distributing tokens. Prominent members of the crypto community had already labeled it as a scam and warnings had been posted, however, it was seemingly rescued at the last minute. дальше »
2020-8-13 11:48 | |
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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. дальше »
2020-7-12 22:15 | |
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China: $15 million Ethereum scam ends in Ferrari showdown
A scam involving fake crypto exchange tokens, fast sports-cars, and mansions had all the ingredients of a Hollywood thriller—minus the bad guys going scot-free in the end. The post China: $15 million Ethereum scam ends in Ferrari showdown appeared first on CryptoSlate. дальше »
2020-7-11 04:00 | |
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Why Bitcoin’s Network Activity Is Suggesting the Arrival of Major Price Action
Market participants are becoming overwhelmingly concerned about a 22,000 BTC transaction that was made by the perpetrators of the PlusToken Ponzi scheme. The last time the individuals behind this scam moved such a significant number of tokens were back in mid-February. дальше »
2020-6-26 18:02 | |
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Lobbyist Jack Abramoff Charged for Running $5.6M Bitcoin Scam
Jack Abramoff has agreed to plead guilty to charges of running a $5. 6 million Bitcoin scam. The disgraced lobbyist duped investors into purchasing tokens that he promised would be convertible into a new and improved version of Bitcoin. дальше »
2020-6-26 09:00 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Crypto Investors’ Ethereum Secretly Used to Prop up HEX ‘Scam Token’
Ethereum tokens controlled by the "anonymous' HEX flush address were secretly used to prop up the "scam token" on crypto exchanges. The post Crypto Investors’ Ethereum Secretly Used to Prop up HEX ‘Scam Token’ appeared first on CCN.com дальше »
2020-1-6 00:00 | |
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277 Chinese nationals arrested in Philippines for cryptocurrency scam
Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. дальше »
2019-9-17 22:05 | |
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Saudi Arabia’s Finance Ministry Warns Investors Against Scammers Posing as Government
There is a new crypto-related scam in Saudi Arabia and the local authorities are already warning the investors against them. The Finance Ministry of the country has recently warned the local investors against a group of scammers that are using the official symbol of the government to promote their own tokens. This group is affirming […] дальше »
2019-8-22 22:52 | |
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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam
The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […] дальше »
2019-8-8 23:27 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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