Impersonation scams in crypto, explained

2023-10-29 17:25

To avoid impersonation scams in crypto, verify online profiles, be cautious of overly enticing offers, and employ multi-signature wallets for added security.

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Источник: cointelegraph.com

impersonation crypto → Результатов: 15

Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers

In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies.

2023-2-4 14:58
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4 Signs of Crypto Scams

Cryptocurrency Scams 101 Who Is John Smith, Really? When someone envisions an online impersonation scheme, they might conjure up anContinue Reading The post 4 Signs of Crypto Scams appeared first on CoinMarketCap Blog.

2020-7-19 09:05	#scams
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Crypto-Focused Social Media Platform Attempts to Tackle Impersonators

Floyx, a social media platform for the crypto community, aims to prevent crypto impersonation scams by developing a novel system.

2020-5-26 16:01	altcoin
crypto platform social media prevent aims impersonation

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Charlie Lee, Winklevoss Twin Ring the Alarm Over Instagram Impersonation Schemes

For years, scammers impersonating renowned figures in the crypto spheres have been using Twitter for their scamming tricks but have now begun using Instagram as well. Charlie Lee, Litecoin founder, revealed that he has been dealing with an impersonator scamming innocent people of their crypto's on Instagram. In a tweet, Lee, expressed his frustrations with […]

2019-10-17 00:06	cybersecurity
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Crypto impersonation scammers migrate from Twitter to Instagram

Scammers impersonating high-profile figures in the crypto industry have been rampant on Twitter for years but recently began migrating to Instagram as well. Litecoin founder Charlie Lee has been battling with an impersonator on Instagram for months, while Gemini founder Cameron Winklevoss barely managed to shut down a similar scam on the platform.

2019-10-16 00:40	#scams
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Twitter Crypto Scammers Continue to Fly Under the Company’s Radar

Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities.

2019-8-13 00:00
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Bitmain Accuses Cryptocurrency Project of Impersonation

ASIC chips manufacturer Bitmain accused a crypto project of infringing on its brand in the promotion of Mangocoin

2019-8-12 23:24	altcoin
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AriseBank CEO Cryptocurrency Scam Pleads Guilty to $4 Million Investment Fraud

Even as every aspect of the crypto industry becomes more advanced and developed, so does the prosecution of crime relating to the industry. This is why there has been a sharp rise in people being arrested and prosecuted for SIM swapping, impersonation of other firms and running crypto scams. Such is the case of AriseBank […]

2019-3-21 22:25	News
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Dukascopy to Take Legal Action Against GCG Asia for Impersonation

GCG Asia, a firm that has been falsely claiming to be in partnership with Dukascopy, a Swiss crypto bank, has finally been called out by the bank on February 27, 2019. Mask Off While the amounts of money being lost to crypto scammers have gone up in the last few years, there are some clearRead MoreRead More.

2019-3-2 02:00	News
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Cashshuffle Developer Says Privacy Project Nears Completion

One of the Cashshuffle development team contributors, Josh Ellithorpe, revealed on Jan. 14 that the BCH-focused privacy shuffling protocol is near completion. The developers are planning to run a security audit on the code and have launched a fundraiser on the Bitbacker.

2019-1-16 03:45
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Crypto Impersonation Scammers on Social Media Raked in Millions in 2018

Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like Twitter, Facebook and Instagram is the impersonation of well-known crypto industry executives and blockchain luminaries.

2019-1-15 22:12	vitalik buterin
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4 Major Changes Affecting GMO Internet’s Crypto Mining Efforts in 2018

GMO Internet is one of the world’s biggest entities to embark on cryptocurrency mining. The Japanese firm has shown a strong support for Bitcoin and other cryptocurrencies over the years. Because of their mining venture, the next key developments are well worth keeping an eye on in this regard.

2018-9-30 19:00
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions

This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.

2018-8-13 20:52
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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
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Impersonation scams in crypto, explained

2023-10-29 17:25

Emerald Crypto (EMD) на Currencies.ru

impersonation crypto → Результатов: 15

Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers

2023-2-4 14:58

4 Signs of Crypto Scams

2020-7-19 09:05

Crypto-Focused Social Media Platform Attempts to Tackle Impersonators

2020-5-26 16:01

Charlie Lee, Winklevoss Twin Ring the Alarm Over Instagram Impersonation Schemes

2019-10-17 00:06

Crypto impersonation scammers migrate from Twitter to Instagram

2019-10-16 00:40

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar

2019-8-13 00:00

Bitmain Accuses Cryptocurrency Project of Impersonation

2019-8-12 23:24

AriseBank CEO Cryptocurrency Scam Pleads Guilty to $4 Million Investment Fraud

2019-3-21 22:25

Dukascopy to Take Legal Action Against GCG Asia for Impersonation

2019-3-2 02:00

Cashshuffle Developer Says Privacy Project Nears Completion

2019-1-16 03:45

Crypto Impersonation Scammers on Social Media Raked in Millions in 2018

2019-1-15 22:12

4 Major Changes Affecting GMO Internet’s Crypto Mining Efforts in 2018

2018-9-30 19:00

Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions

2018-8-13 20:52

New Platform Answers the Question: Who's Really Behind That ICO?

2018-6-13 00:23

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