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Twitter Hackers Try to Launder Funds Via P2P and Gambling Platforms
The hackers behind the massive Bitcoin ‘giveaway’ scam that hit Twitter are moving funds to gambling and P2P trading platforms.
дальше »2020-7-22 06:27 | |
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Phemex One-Year Anniversary Twitter Giveaway
Phemex, the Singapore-based cryptocurrency and derivatives exchange led by former Morgan Stanley executives, is making waves yet again. Although this incredibly young platform only launched in November of last year,... дальше »
2020-7-22 06:25 | |
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Coinbase Users Were Prevented From Sending Over 30 BTC to the Twitter Hackers
Following the Twitter hack in which the hackers successfully stole $120,000 in BTC through a giveaway scam, Coinbase has revealed that it prevented over a thousand of its users from sending a total of 30. дальше »
2020-7-20 18:34 | |
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Crypto Exchanges Prevented Its Users from Sending at least $300k Worth of BTC to Twitter Hackers
Coinbase prevented more than 1,100 of its customers from sending more bitcoin to the scam promoted by Twitter hackers last week. In the worst security incident, the major accounts were hacked to post a Bitcoin giveaway scam. дальше »
2020-7-20 17:22 | |
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Twitter hack hurts Bitcoin more than its proponents choose to admit
Twitter, the social media platform that substitutes for Presidential proclamations these days, was hacked a few days ago, with a host of accounts hijacked to promote a Bitcoin giveaway scam of sorts. дальше »
2020-7-19 17:00 | |
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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam
Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses. дальше »
2020-7-17 13:00 | |
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Twitter Hack: Here’s What We Know (And Don’t Know) So Far About The Bitcoin Thief
Cryptocurrency Giveaway scams are nothing new, but this year they have been the go-to method for hackers who have made and are expected to continue making millions of dollars from it. In the past week, we have reported on so many giveaway scams, most of which were carried out on YouTube. However, it looks like […] дальше »
2020-7-17 19:25 | |
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Cardano, EOS, Algorand Price Analysis: 16 July
The cryptocurrency community was taken by surprise after a giveaway scam perpetrated by hackers took Twitter by storm. However, at the time of writing, the market was yet to register any consequence oThe post Cardano, EOS, Algorand Price Analysis: 16 July appeared first on AMBCrypto. дальше »
2020-7-16 14:00 | |
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Massive Twitter Attack: Apple, Joe Biden, Elon Musk, Bill Gates, Jeff Bezos, Uber Tweet Bitcoin Giveaway Scam
A massive attack hit crypto Twitter on Wednesday as many prominent accounts began tweeting about a bitcoin giveaway. Soon it was apparent that the breach was much more serious when major corporations and famous people tweeted that they will double your bitcoin, including Apple, Google, Joe Biden, Elon Musk, Bill Gates, Jeff Bezos, Kanye West, […] The post Massive Twitter Attack: Apple, Joe Biden, Elon Musk, Bill Gates, Jeff Bezos, Uber Tweet Bitcoin Giveaway Scam appeared first on Bitcoin News. дальше »
2020-7-16 05:30 | |
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Unprecedented Twitter Breach: Barack Obama, Jeff Bezos, Joe Biden, Dozens of High-Profile Accounts Compromised in Bitcoin Giveaway Scam
Billionaires, politicians, and celebrities were victimized in a large-scale phishing campaign with the hackers defrauding people for over $100,000 in Bitcoin. Hackers used their access to trick people into participating... дальше »
2020-7-16 02:07 | |
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Elon Musk, Justin Sun & Other Accounts Hacked in Massive Twitter Scam
The Twitter accounts for a large number of famous influencers have been hacked, offering a run-of-the-mill Bitcoin scam. The hacks appear to be related to a hacked posting service. It seems like some Twitter API posting service has been compromised and being used to send out fake "giveaway" tweets from popular crypto/blockchain accounts. дальше »
2020-7-16 23:57 | |
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Binance CEO CZ Reacts After Appearing in Latest YouTube Bitcoin Giveaway Scam
Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies. дальше »
2020-7-12 23:38 | |
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Despite Crypto Bans, YouTube Now Shows Scam Ads Asking Users to Send Bitcoin
YouTubers have reported seeing fake BTC giveaway ads pop up while watching content on the streaming platform. Many users, especially those in the crypto community, are angry and confused as... дальше »
2020-7-12 18:49 | |
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CoinJanitor Buys Deadcoins & Announces 1 Million Sat Giveaway Away to Say Thanks!
Bitcoin Press Release: Coinjanitor have released details of their 1,000,000 SAT giveaway as part of its 2nd birthday. 24th June, 2020, Nicosia, Cyprus: It is hard to think about how many deadcoins there are out there. дальше »
2020-6-26 17:15 | |
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BTC Giveaway Scams Using Elon Musk’s Name Pulls in More than $2M in Just Over a Month
Bitcoin giveaway scams bearing the name of Tesla CEO and the founder and CEO of SpaceX, Elon Musk raked in more than $2 million in just the past two months. While these giveaway scams have been around for over two years now, the latest ones involve the use of Bitcoin vanity addresses such as 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 […] дальше »
2020-6-22 16:00 | |
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Phishing Sites Use Trick Letters in Domain Names to Steal XRP
Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive.
дальше »2020-6-17 23:38 | |
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Spacex Bitcoin Scam Features BTC Giveaway, Elon Musk, and NASA Launch
A Spacex bitcoin scam has frequently appeared on Youtube, claiming to give away BTC. Its promo video features the recent Spacex launch with two NASA astronauts and an interview with Spacex and Tesla CEO Elon Musk. дальше »
2020-6-15 03:30 | |
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5000 BTC Giveaway Scam: Chamath Palihapitiya, Elon Musk Not Giving Away Bitcoin
The number of bitcoin giveaway scams has been increasing rapidly amid rising prices of cryptocurrencies and deepening economic crisis worldwide. These scams claim that famous people are giving away bitcoin, such as Virgin Galactic Chairman Chamath Palihapitiya, Tesla CEO Elon Musk, and U. дальше »
2020-5-21 05:15 | |
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YouTube suspends Ripple CTO’s channel only a week after a Lawsuit was filed by Ripple
YouTube has suspended the YouTube channel of Ripple CTO, David Schwartz. Interestingly enough, this comes only a week after the blockchain unicorn filed a legal suit against the video-streaming giant over XRP giveaway scams. дальше »
2020-4-30 18:44 | |
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8.5M XRP cashed out in 2019-2020 through 'giveaway scams'
"Brad Garlinghouse CEO RIPPLE - 50 000 000 XRP GIVEAWAY!" These words have been responsible for looting thousands of XRP users. There have been thousands of such posts attached to random tweets on The post 8. дальше »
2020-4-23 18:00 | |
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Ripple Sues Youtube For Allowing Scams That Promised Returns Up to $1 Million
Ripple is suing Youtube, accusing the video platform of not doing enough to eliminate crypto-related “giveaway” scams. The payment network wants to force Youtube to protect its users from such scams. дальше »
2020-4-24 17:30 | |
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Ripple Sues YouTube for Allowing ‘Scams’ That Promise Free XRP
Ripple Labs and CEO Brad Garlinghouse are suing YouTube over allegations that the video streaming giant has failed to police its platform against fake XRP giveaway scams, resulting in monetary damage to users and reputational harm to Ripple. дальше »
2020-4-22 23:39 | |
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Major Milestone: Subreddit /r/Cryptocurrency Surpasses One Million Subscribers
The r/CryptoCurrency subreddit has strongly run for seven years already and has reached its first million subscribers. To mark the important milestone, the moderators launch a crypto giveaway. The total price of 1. дальше »
2020-4-20 22:08 | |
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Crypto Gazette Cryptocurrency-Oriented Publication Gives Away Ten Ledger Nano X Devices To Lucky Readers
Crypto Gazette is showing gratitude to supportive readers via a Ledger Nano X Giveaway that’s just around the corner. At the end of April, the online publication will be gifting ten lucky readers a Ledger Nano X cold wallet to keep their crypto safe. дальше »
2020-4-5 15:00 | |
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Crypto Gazette Brings Exciting News to Crypto Enthusiasts: Ledger Nano X Giveaway
Crypto Gazette is having a significant giveaway at the end of April. The crypto-oriented online publication will gift ten Ledger Nano X devices to the luckiest of its readers at the end of the month. дальше »
2020-4-1 11:34 | |
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Crypto Gazette Brings Exciting News to Crypto Enthusiasts: Ledger Nano X Giveaway
Bitcoin Press Release: Crypto Gazette is having a significant giveaway at the end of April. The crypto-oriented online publication will gift ten Ledger Nano X devices to the luckiest of its readers at the end of the month. дальше »
2020-3-31 19:16 | |
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How to Spot XRP Giveaway Scams
You’ve definitely seen them: YouTube and Twitter posts from Elon Musk, President Donald Trump and Ripple CEO Brad Garlinghouse promising free cryptocurrency. These posts include branding and profile pictures that look exactly like the imagery that the company or individual uses. дальше »
2020-3-26 00:57 | |
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Top Blockchain Game CryptoDozer celebrates 1 year of live service with a $50,000 giveaway
Blockchain game leader PlayDapp’s first hit game CryptoDozer has been topping the Ethereum charts for one year Celebration events for both current players and new worth a combined $50,000 PlayDapp games feature interoperability the true future of gaming, NFTs collected in CryptoDozer create more rewarding gameplay in PlayDapp’s second game DozerBird After a year of […]The post Top Blockchain Game CryptoDozer celebrates 1 year of live service with a $50,000 giveaway appeared first on CaptainAltcoin. дальше »
2020-3-15 00:30 | |
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Crypto giveaway scams and how to spot them
Learn about working at Coinbase: https://www.coinbase.com/careers - Medium дальше »
2020-3-8 00:55 | |
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BiKi.com Announces Electroneum Listing with 6 Million ETN Giveaway
The ETN/USDT pair opens for deposits on February 19th at 18:00 GMT +8, trading commences on February 25th at 18:00 GMT +8, while withdrawals will be enabled on February 26th 12:00 GMT +8. The post BiKi. дальше »
2020-2-18 14:52 | |
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President Donald Trump Targeted By Crypto Twitter Scammers
Scammers are circulating a fake tweet, purportedly from Donald Trump, claiming to offer a free Bitcoin and Ethereum giveaway. This scam directs victims to a website where they are directed to send crypto in return for larger sums. дальше »
2020-2-11 16:00 | |
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Tezos Foundation Launches ‘Free Giveaway’ Faucet Of XTZ To Boost Development
Breaking into the top 15 largest crypto's list, Tezos (XTZ) a staking token, is once again back in the spotlight after the Tezos Foundation launched a cryptocurrency faucet disbursing real tokens to Tezos wallet holders. дальше »
2020-1-20 16:53 | |
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BitDeer announces new mining plans and 2020 Lunar New Year event
Starting from January 17th, 2020, BitDeer will launch their annual Lunar Giveaway Event for their loyal user-base approaching the Chinese Lunar New Year celebrations. During the Christmas holidays,The post BitDeer announces new mining plans and 2020 Lunar New Year event appeared first on AMBCrypto. дальше »
2020-1-17 17:00 | |
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BitDeer.com Announces New Mining Plans and 2020 Lunar New Year Event
Starting from January 17th, 2020, BitDeer. com will launch their annual Lunar Giveaway Event for their loyal user-base approaching the Chinese Lunar New Year celebrations. The post BitDeer. дальше »
2020-1-17 12:09 | |
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Watch Out, This New Bitcoin Scam Is All Over Youtube
Earlier today, I opened up my Youtube feed and saw a weird video in my recommended feed: it was titled something like “Binance CEO Does Bitcoin Giveaway,” or something similar in equally as broken English, it had over 2,000 live viewers, and was purportedly being hosted on the channel of Binance. дальше »
2020-1-16 14:00 | |
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Bitcasino Throws Bumper Crypto Giveaway in 6th Birthday Celebrations
Every day, 10 randomly chosen players will see a gift in their account simply by logging in daily. Every week, a different crypto will be featured and all rewards will be paid out in that week’s coin. дальше »
2020-1-12 15:02 | |
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Amazon & Twitch Team up to Give Prime Members 10 Free Games
As the Epic Games Store 12-day giveaway wraps up, Twitch steps up to plate with a veritable treasure trove of free games. The post Amazon & Twitch Team up to Give Prime Members 10 Free Games appeared first on CCN.com дальше »
2020-1-4 01:02 | |
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Ethereum, Bitcoin, Litecoin, and Monero giveaway X'mas scams arrive
Christmas has arrived and so have cryptocurrency giveaway scams with their enticing offers on YouTube. Giveaway scams are no new tale to tell in the cryptocurrency market. It's been plaguing the spaceThe post Ethereum, Bitcoin, Litecoin, and Monero giveaway X'mas scams arrive appeared first on AMBCrypto. дальше »
2019-12-25 17:00 | |
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