2023-8-22 13:49 |
Amid mounting anticipation for Shiba Inu's Layer 2 scaling solution, Shibarium, SHIB community is being cautioned about new scam circulating on X platform origin »
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2024-10-23 00:55 | |
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Metamask has shared details of new scam called "Address Poisoning"
2023-1-12 11:40 | |
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Users beware as Dogecoin community issues alert on new scam token
2023-1-11 16:25 | |
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A developer of the Mutant Ape Planet non-fungible token (NFT) collection has been arrested in New York on fraud charges.
2023-1-6 00:55 | |
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XRP ledger developer Wietse Wind has warned the community about a new scam targeting Ripple users.
2022-12-31 17:20 | |
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XRP giveaway scams are still very common on social media platforms such as Twitter
2022-12-29 18:34 | |
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Phishing sites are making the private auction feature look like a way to log in, luring victims to give up their NFTs unknowingly.
2022-12-24 12:10 | |
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Nearly 118,000 scam tokens were deployed from the start of January through the end of November, according to blockchain risk monitoring firm Solidus.
2022-12-19 05:00 | |
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David Schwartz draws attention to phony Ripple website
2022-12-11 20:06 | |
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Cardano's new privacy token Midnight being used by impersonators to drain wallets
2022-12-9 15:26 | |
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Elon Musk followers have become targets of new crypto sham that has been spotted by Bleeping Computer
2022-12-8 18:34 | |
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Elon Musk has resolved Apple’s dispute over the potential removal of Twitter from the Apple store. He also kicked out spam or scam accounts on Twitter. Apple and Twitter’s “bond” still guaranteed In the wake of the new month, Elon…
2022-12-2 23:39 | |
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Crypto users urged to double-check addresses before proceeding
2022-11-20 18:46 | |
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Solidus Labs, which has been monitoring 12 leading blockchains, has detected the majority of scam-like tokens originating from Binance’s BNB Smart Chain.
2022-10-29 08:55 | |
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The biggest news in the cryptoverse for October 24 includes a recent spike in Bitcoin mining difficulty leading to a new ATH, FTX agreeing to compensate its users’ losses to a phishing attack, and on-chain data reveals Binance and Bittrex were also attacked.
2022-10-25 00:48 | |
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There is a new crypto scam called 'Contra Trading.' The scam attacked an FTX User's account using 3commas API.
2022-10-24 15:00 | |
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A Token Generator dApp from SmartContracts can help to create a new crypto token on Ethereum or Binance Smart Chain. The post It Takes 2 Minutes to Create a New ERC-20 Crypto and Scam Newbies appeared first on BeInCrypto.
2022-10-22 21:30 | |
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One of biggest cryptocurrency exchanges in world might be target of hackers
2022-10-21 13:11 | |
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Hackers keep trying new ways to loot money in crypto and fiat. This time, scammers hacked a Twitter account of the Indian Embassy in Oman to promote an XRP scam that requires users to click on a phishing link.
2022-9-22 23:03 | |
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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.
2022-9-7 01:30 | |
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There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don’t want to be on the chopping board. As the fraud’s name suggests, “pig butchering” refers to how a target is “fattened up” before being “slaughtered.
2022-8-22 16:24 | |
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Joshua Miller, former assistant of Input Output Global founder, warns about new scam campaign
2022-8-20 16:24 | |
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The holders of Dogecoin have been warned that there is no customer support for the largest meme coin
2022-8-7 12:25 | |
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On Twitter, XUMM Support warned of a new scam trick. On Twitter, XUMM Support recently warned of a new scam trick. The following was stated: Scammers are currently sending emails claiming to be Ripple; “Distributing 500M XRP amongst XPRL holders”...
2022-7-12 12:42 | |
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Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars.
2022-7-4 15:21 | |
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If you are looking for investment service platforms that offer passive income, you should definitely check out Yieldnodes. Yieldnodes uses an advanced masternode rental program that is entirely based on the new blockchain economy.
2022-6-30 16:22 | |
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BaseFEX is a new cryptocurrency derivatives exchange that provides a contemporary trading experience and offers traders the option of 100x leverage for Bitcoin and Altcoin leverage on a very high level.
2022-6-29 19:45 | |
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A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate.
2022-6-4 09:00 | |
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Thanks to partnership with Asset Reality, MetaMask will create a mechanism for recovering stolen assets
2022-5-27 17:38 | |
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The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report.
2022-5-24 02:30 | |
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Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013.
2022-5-12 14:03 | |
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Crypto Project Saved Hundreds of Wallet Users from Losing their Crypto Assets The number of fraud cases in the crypto sphere has been rising lately, with a new multi-million dollar scam being reported nearly every week.
2022-5-10 21:44 | |
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The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.
2022-4-22 21:12 | |
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Bank of England Governor Andrew Bailey has sounded alarm over the growing popularity of cryptocurrencies among scam actors
2022-4-4 17:47 | |
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Two crypto scam-related lawsuits stack up on top of Meta’s (Facebook’s new name) large pile. The allegations and the company’s reactions serve well to form an opinion about a possibly disastrous metaverse of our future.
2022-3-31 02:59 | |
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Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars.
2022-3-14 12:05 | |
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BaseFEX is a new cryptocurrency derivatives exchange that provides a contemporary trading experience and offers traders the option of 100x leverage for Bitcoin and Altcoin leverage on a very high level.
2022-3-10 00:19 | |
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This token, named after the surprising hit of 2021, Shiba Inu, has almost no value. Fortunately, the bogus token was spotted early on, preventing Shiba Tron from duping other users. Shiba Tron (SHIBT) is a new addition to the growing pack of meme currencies featuring dogs.
2022-3-2 15:32 | |
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We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today.
2022-2-14 05:06 | |
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CZ exposes a new SMS phishing scam. The executive warns users not to click links from SMS. Over $100 million has already been lost this year to crypto scammers. Binance CEO Changpeng Zhao took to Twitter to notify users of a new SMS phishing strategy.
2022-2-8 17:16 | |
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Crypto scammers are always trying to devise new means of defrauding unsuspecting members of the public. The post Beware! US FTC releases new crypto scam alert appeared first on CryptoSlate.
2022-1-12 01:30 | |
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The US Federal Trade Commission (FTC) has published an alert of a new scam that involves cryptocurrency ATMs. The commission has noted that the scam involves individuals impersonating government officials or utility companies.
2022-1-12 19:06 | |
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The FTC has alerted everyone to stay vigilant of a new payment scam involving impersonators and crypto ATMs.
2022-1-12 12:11 | |
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Cex. io is one of the older cryptocurrency exchanges that is still going strong, adding new coins and features to its trading platform on monthly basis. As you will see in this cex. io review, CEX went through a lot of changes since its inception in 2013.
2022-1-4 17:31 | |
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The United Arab Emirates (UAE) has introduced a new law that would impose a five-year jail term and up to $272,000 for perpetrators of crypto scams The post UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists appeared first on BeInCrypto.
2021-12-31 11:26 | |
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Having entered the festive season and the appetite to spend more rising, crypto scammers are hitting back in all manner of tactics. The latest scam has dragged MicroStrategy’s Saylor into the froth, leading to the loss of hundreds of thousands if not millions of dollars worth of crypto by gullible buffs. The scam is being […]
2021-12-18 15:35 | |
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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.
2021-12-16 20:16 | |
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With the nature of cryptocurrency markets, there’s no way to stop scams and rug pulls. For many new crypto enthusiasts, one of their first experiences will be losing their cryptocurrency to a scam project.
2021-12-3 12:15 | |
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Squid has already gained widespread recognition from investors with many suggesting that DAOs may be the path of choice for future projects. The post Squid Coin: End of Scam or Rise of a New Community appeared first on BeInCrypto.
2021-11-12 22:00 | |
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