Scammer - Свежие новости [ Фото в новостях ] | |
Almost 1 Billion ARB Tokens Claimed, Scammer Tries to Phish Arbitrum Discord
Around 1 billion Arbitrum ARB tokens have been claimed as malicious players try to phish the project's discord channel. The post Almost 1 Billion ARB Tokens Claimed, Scammer Tries to Phish Arbitrum Discord appeared first on BeInCrypto. дальше »
2023-3-26 00:08 | |
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Crypto Scammer Monkey Drainer Announces Shut Down Of Criminal Operations
Hacking is no longer new in the crypto space. The industry has seen many incidents since its inception and even recorded more during the 2022 crypto winter, especially in the DeFi Sector. Yahoo Finance said the crypto sector lost almost $50 billion last year. дальше »
2023-3-2 17:00 | |
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Crypto phishing scammer Monkey Drainer shuts down services
According to a Telegram post on its channel, notorious crypto scammer Monkey Drainer shut down its services on February 28. The post Crypto phishing scammer Monkey Drainer shuts down services appeared first on CryptoSlate. дальше »
2023-3-2 15:45 | |
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‘Scam as a Service’ Provider Monkey Drainer Closes Up Shop
Notorious NFT and cryptocurrency scammer Monkey Drainer is shutting down its phishing smart contract 'scam as a service' offerings. The post ‘Scam as a Service’ Provider Monkey Drainer Closes Up Shop appeared first on BeInCrypto. дальше »
2023-3-2 10:43 | |
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Phishing scammer linked to NFT thefts including BAYC
Canadian phishing scammer, Chards, has been linked to a series of NFT thefts and crypto phishing scams through their ENS address. ZachXBT, a Twitter detective, researched a Discord user, madman#9528, who became active a few weeks ago, showing off their… дальше »
2023-2-21 15:45 | |
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Хакеры украли $300 000 при помощи поддельного сайта ETHDenver
Злоумышленники создали фейковый сайт популярной ежегодной Ethereum-конференции в Денвере и украли через него свыше $300 000 в ETH. Another day, another scam. This time the scammer targeted the @EthereumDenver website. дальше »
2023-2-22 14:49 | |
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The FBI Seizes Over $260,000 In NTFs And Crypto
A crypto scammer by the name of Chase Senecal has been arrested by the FBI after they got a tip from a crypto scam investigator. The crypto sleuth, who goes by the pseudonym ZachXBT, followed Senecal and his scamming group for months. дальше »
2023-2-7 16:17 | |
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FBI Recovers An $141,000 Audemars Piquet Watch, NFTs, From Scammer
The United States Federal Bureau of Investigation (FBI) has seized, among other non-fungible tokens (NFTs), that includes a Bored Ape Yacht Club#9658, an Audemars Piquet (AP) Royal Oak Watch whose retail price is $141,000, from a phishing scammer, Chase Senecal. дальше »
2023-2-4 21:20 | |
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FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto. дальше »
2023-2-4 17:30 | |
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Be cautious with HubbleBIT — SCAM
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-24 15:43 | |
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False accusation of HubbleBIT
HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back. дальше »
2023-1-23 14:59 | |
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Mutant Ape Planet scammer also probably pulled rug on Crazy Camels and Fashion Ape NFTs
ZachXBT discovered that Aurelien Michel — the man recently charged for running the Mutant Ape Planet non-fungible token (NFT) exit scam — also pulled the rug in the Crazy Camels and Fashion Ape NFT collections. дальше »
2023-1-7 00:12 | |
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Crypto scammer Nicholas Truglia sentenced to 18 months in prison
United States Attorney Damian Williams announced Thursday that Nicholas Truglia, a 25-year-old hacker, has been sentenced to prison for 18 months. Truglia was sentenced to jail by United States Federal Judge Alvin K. дальше »
2022-12-5 15:15 | |
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Monkey Drainer steals 7 CryptoPunks, 20 Otherdeed NFTs
Prominent blockchain security firm PeckshieldAlert and onchain sleuth Zachxbt revealed on November 4 that a phishing scammer operating under the pseudonym Monkey Drainer had stolen 7 Cryptopunks and 20 Otherdeed NFTs. дальше »
2022-11-4 13:30 | |
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Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says
Eric Jardin, cybercrime research lead at blockchain firm Chainalysis, discusses how scammers were able to capitalize on the second biggest blockchain’s transition and how $2 million in Ether was swindled from the blockchain’s ecosystem. дальше »
2022-11-3 21:24 | |
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Phishing Scammer ‘Monkey Drainer’ Steals $1 Million In Crypto In Past 24 Hours
Phishing scams are increasingly becoming a pain in the arse in the crypto space. Cybercriminals are stepping up their game with one objective: to drain crypto wallets of thousands — if not millions — worth of cryptocurrencies. дальше »
2022-10-27 13:49 | |
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Hodlonaut’s Tweets a ‘Reckless Campaign’ Against Craig Wright, Lawyers Say, as Satoshi Trial Reaches Conclusion
Accusing the self-proclaimed bitcoin founder of being a mentally ill scammer shouldn’t be allowed in a democracy, Wright’s lawyers said on the final day of the Oslo trial. дальше »
2022-9-22 19:58 | |
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Who Can Say Who Is Not Satoshi? Hodlonaut and Wright Go to Trial to Find Out
Craig Wright is suing Twitter influencer Hodlonaut over a series of tweets in 2019 in which Hodlonaut called Wright a fraud and a scammer. Hodlonaut sued Wright in Norway to secure a court confirmation that those tweets weren't defamatory. The trial kicks off this week in Oslo. дальше »
2022-9-12 09:00 | |
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New BAYC Owner Scammed Just Two Hours After Purchasing $116K NFT
The proud owner of a Bored Ape purchased for $116,000 fell victim to a scammer just two hours later. The post New BAYC Owner Scammed Just Two Hours After Purchasing $116K NFT appeared first on BeInCrypto. дальше »
2022-8-23 22:00 | |
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Jake Paul Blames Joe Biden for ‘Plummeting Crypto Prices’
Serial crypto scammer Jake Paul has blamed US President Joe Biden for a laundry list of economic ills, including high inflation and plummeting crypto prices. The post Jake Paul Blames Joe Biden for ‘Plummeting Crypto Prices’ appeared first on BeInCrypto. дальше »
2022-6-16 22:00 | |
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MetaMask warns Apple users of ‘phishing attack’ after scammer steals $650K in NFTs, ApeCoin from iPhone user
MetaMask warned Apple users to be wary of phishing attacks on April 17 after an iPhone user was scammed out of $650,000 worth of NFTs and ApeCoin (APE). The post MetaMask warns Apple users of ‘phishing attack’ after scammer steals $650K in NFTs, ApeCoin from iPhone user appeared first on CryptoSlate. дальше »
2022-4-18 18:45 | |
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Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising earnings of “$200,000 in one day. дальше »
2021-5-15 12:30 | |
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South African Women Lose Money to Crypto Scammer Who Convinced Them That Botswana Pula Coins Are Bitcoins
A group of South African investors recently confessed to losing money to a brazen scammer after he convinced them to buy and hold nearly worthless physical coins. The coins, which are denominated in the Bostwana pula currency, were initially sold to a group of South African women back in 2019 when bitcoin was only worth […] дальше »
2021-5-1 07:30 | |
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Latest fake Elon Musk crypto giveaway scam costs man $550,000 in BTC
The latest Bitcoin giveaway scam to pop up on Twitter has claimed a massive victim last month, with a German man telling BBC that he sent 10 BTC, worth over $550,000 at press time, to the scammer believing it would double his money. дальше »
2021-3-18 04:55 | |
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Twitter Hacker & Bitcoin Scammer to Serve Three Years in Prison
While impersonating several famous people and companies through their Twitter accounts, the hacker Clark solicited their users to send bitcoin (BTC) to an address he controlled. “I am giving back to the community,” began one tweet from the account belonging to President Joe Biden. дальше »
2021-3-18 20:39 | |
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