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Shiba Inu Community Being Targeted By These Scams, Pundit Warns
Recent reports have indicated an alarming increase in scam attacks targeting Shiba Inu community members, aiming to exploit the community’s enthusiasm for fraudulent purposes. The latest wave of these malicious acts has specifically focused on investors of Shiba Inu’s newest ecosystem token, K9 Finance (KNINE). дальше »
2024-4-2 20:00 | |
Canadian Authorities Probe $169M QuadrigaCX Crypto Scam In New Wealth Investigation
In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX). дальше »
2024-3-29 23:00 | |
South Korean police nab fraudsters in $4.1m crypto scam
South Korean police apprehended a pair of fraudsters who stole 5.5 billion won ($4.1 million) from a senior man under the guise of profitable crypto investments. The Haeundae Police Station in Busan, South Korea, caught two people in their 20s… дальше »
2024-3-26 15:19 | |
French developer steals $900k from TICKER presale, buys NFTs and memecoins
ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base. TICKER had raised 877 Ethereum (ETH), equivalent to $3. дальше »
2024-3-22 10:24 | |
Layerswap hack: $100k lost, users to be fully refunded
Layerswap’s domain, layerswap. io, was hijacked, leading to a phishing scam and $100,000 loss. Despite delays, Layerswap regained control, pledged full refunds, and offered a 10% bonus. Crypto scams remain prevalent, with $46. дальше »
2024-3-22 17:06 | |
Bitcoin interest in Argentina hits 20-month high as inflation soars above 270%
As Argentina’s inflation climbs, Bitcoin gains popularity over fiat currencies, driving increased crypto purchases and scam activity. In Argentina, where inflation has surged to staggering levels, Bitcoin is emerging as a preferred hedge against economic instability, Bloomberg reports, citing data… дальше »
2024-3-21 14:11 | |
Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney’s Office in Massachusetts has taken legal action to reclaim $2. 3 million in crypto assets and return it to 37 victims who fell prey to online scams and fraud. дальше »
2024-3-14 21:00 | |
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
Elon Musk slams U.S. dollar again, compares it to a 'scam coin'
On the 12th of March, Tesla CEO Elon Musk stirred the digital currency sphere once again by sharing a satirical comparison of the U. S. Dollar to what was dubbed a "scam coin. " The post, originatinThe post Elon Musk slams U. дальше »
2024-3-13 21:30 | |
Tether collaborates with FBI to recover $1.4 million in scam targeting seniors
Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »
2024-3-12 20:55 | |
Scam Sniffer: Количество фишинговых атак в феврале снизилось на 75%
По данным аналитиков Scam Sniffer, в феврале жертвами криптовалютных мошенников стали около 57 000 пользователей, потерявших криптоактивы на общую сумму $47 млн. дальше »
2024-3-11 13:01 | |
Over $46m lost to crypto phishing in February, social media impersonations at fault
February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media… дальше »
2024-3-11 11:15 | |
За два месяца 2024 года в результате фишинговых инцидентов было потеряно $104 млн в криптовалюте
Фишинговые атаки продолжают приводить к существенным потерям для пользователей криптовалют. По данным охранной компании Scam Sniffer, за первые два месяца этого года около 97 000 пользователей пострадали от фишинговых инцидентов, что привело к ошеломляющим потерям в 104 миллиона долларов. дальше »
2024-3-11 08:23 | |
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime. дальше »
2024-3-9 20:36 | |
AI Crypto Project Pulls Exit Scam, Stealing $665,000
The Humanized AI crypto project has stolen $665,000 after promising to improve artificial intelligence perceptions oh humanity. The post AI Crypto Project Pulls Exit Scam, Stealing $665,000 appeared first on BeInCrypto. дальше »
2024-3-8 17:30 | |
Trader loses over $674K to phishing scam
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post… дальше »
2024-3-7 12:52 | |
India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities
The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law. The charge sheet comes in… дальше »
2024-3-6 15:08 | |
OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
Bitcoin Bridge OrdiZK rug pull: OZK token crashes to zero, CertiK confirms
In a shocking turn of events, the OrdiZK project, once poised to bridge Bitcoin, Ethereum, and Solana blockchains, has allegedly executed a massive exit scam, leaving investors in dismay. The CertiK blockchain security firm revealed that OrdiZK developers managed to siphon over $1. дальше »
2024-3-6 19:28 | |
Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence
A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto. дальше »
2024-3-4 19:00 | |
UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case
Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »
2024-3-3 22:01 | |
Dating app encounter leads to $450,000 cryptocurrency romance scam
Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.” A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in… дальше »
2024-2-27 14:44 | |
Crypto exchange BitForex left customers without $55.6m in alleged exit scam
Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit… дальше »
2024-2-27 14:00 | |
MicroStrategy’s Twitter account breached, hacker launches ‘MSTR’ token phishing scam
The phishing scam appears to be quite obvious, given MicroStrategy CEO Michael Saylor's recentbullish statements on Bitcoin. дальше »
2024-2-29 10:43 | |
MicroStrategy’s X account hacked, $440k drained from victims via fake MSTR airdrop
Hackers breached MicroStrategy’s X account, sharing a scam link that led to the theft of nearly $500k in crypto. MicroStrategy, the world’s largest corporate Bitcoin holder, fell victim to a cyberattack on its X account on Feb. 26, with hackers… дальше »
2024-2-27 10:30 | |
MicroStrategy hack: Fake MSTR AirDrop costs users $440K
Users had lost a cumulative $440k due to the phishing scam as of this writing. MicroStrategy was yet to officially confirm the hack. The X (formerly Twitter) account of MicroStrategy, the woThe post MicroStrategy hack: Fake MSTR AirDrop costs users $440K appeared first on AMBCrypto. дальше »
2024-2-27 10:30 | |
Trump can now 'live with' Bitcoin after once calling it a 'scam'
Former United States president, Donald Trump seems to have to have shifted his views on Bitcoin, contrasting his previous skepticism of the crypto market. During a YouTube stream of "The IngrahThe post Trump can now 'live with' Bitcoin after once calling it a 'scam' appeared first on AMBCrypto. дальше »
2024-2-24 19:30 | |
Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million
In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »
2024-2-22 19:00 | |
Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM, Token Price Drops
According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and affected the token’s price. Related Reading: Coinbase Suspends PlayDapp Trading After Hack, PLA Price Reacts 180 Million BEAM Tokens Stolen In an X (former Twitter) post, Lookonchain exposed a new crypto scam that had occurred on February 15. дальше »
2024-2-17 04:00 | |
Scammers target victims with real crypto in new address poisoning attack
Blockchain analysts alarm about a novel attack vector, where bad actors are poisoning addresses with real crypto. Cyvers’ analysts have issued a warning about a newly identified phishing scam targeting crypto users, particularly those dealing with Ethereum (ETH). According to… дальше »
2024-2-17 11:15 | |
Ethereum: Buterin's face used for deepfake video promoting wallet drainer
A deepfake scam used Vitalik Buterin's face to endorse a phishing site Situation demands enhanced detection technologies, stricter regulations, and user education Ethereum (ETH) co-founder VThe post Ethereum: Buterin's face used for deepfake video promoting wallet drainer appeared first on AMBCrypto. дальше »
2024-2-9 17:30 | |
Только в январе мошенники украли $55 млн у 40 тысяч жертв
Аналитики Scam Sniffer говорят, что только в январе злоумышленники украли криптовалюту на сумму 55 миллионов долларов и создали более 11 000 фишинговых веб-сайтов. В ветке X от 9 февраля Scam Sniffer раскрыл тенденцию, наблюдаемую в январе, отметив рост числа фишинговых атак, совпадающий с повышенной активностью в криптосообществах после серии раздач в предыдущем месяце. дальше »
2024-2-9 15:16 | |