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Scammers exploit Bitcoin ETF hype with fake IBTC token
Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin (IBTC) token has scammed investors for nearly $90,000 worth of crypto as the crypto community is abuzz with… дальше »
2023-10-26 16:23 | |
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Tim Draper warns of crypto scams using his AI-synthesized voice
Advancements in AI have made it possible to create deepfake videos and voices in which scammers write the scripts to try and illegally obtain others' crypto. дальше »
2023-10-20 01:03 | |
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Crypto Frauds Lose Ground To Banking Scams In Ireland – Details
Scam artists in the financial and crypto space often reveal a knack for adaptation. The latest trend in Ireland’s fraud landscape signifies a significant shift in focus, with scammers now setting their sights on traditional banking customers. дальше »
2023-10-17 17:00 | |
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Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of...
In 2023, Irish people lost approximately $21.8 million to scammers impersonating bank employees. Crypto scams no longer dominate investment scams as crypto winter looms. According to a recenThe post Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of... appeared first on AMBCrypto. дальше »
2023-10-16 19:00 | |
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FBI warns of crypto scams impersonating agency in El Paso
Scammers are trying to lure victims into thinking a real investigation is being conducted, officials said. The Federal Bureau of Investigations (FBI) has warned residents of El Paso, Texas, about phishing email letters from scammers pretending to be the bureau.… дальше »
2023-10-13 14:28 | |
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Scammers in Hong Kong rob Binance users of more than $447k in cryptos
In the last two weeks, eleven cases of phishing were reported. The authorities advised users to opt for licensed crypto trading platforms. Hong Kong police alerted the public about a sophistThe post Scammers in Hong Kong rob Binance users of more than $447k in cryptos appeared first on AMBCrypto. дальше »
2023-10-11 06:30 | |
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Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims
Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information. дальше »
2023-10-10 10:58 | |
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Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08 | |
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How Binance helped Thailand dismantle a crypto crime ring
Binance's Investigations team aided Thailand Police in apprehending crypto scammers. Binance said it has assisted in over 103,000 similar requests in the last three years. The world's largesThe post How Binance helped Thailand dismantle a crypto crime ring appeared first on AMBCrypto. дальше »
2023-10-4 14:15 | |
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Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise
Bitcoin blackmail scams have been identified as the most successful attack vector, netting scammers nearly $1. 7 million in H1 2023, according to Coin Kickoff. The study also highlighted a rise in ransomware scams. дальше »
2023-10-4 13:45 | |
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Binance Collaborates with Royal Thai Police to Bust Crypto Scammers, Recovers Over $250 Million
Binance recently joined forces with the Royal Thai Police to combat cryptocurrency-related crimes, arresting key suspects and recovering over $250 million in assets. Operation Trust No One According to a Tuesday blog, Binance Investigations, in partnership with the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and U. дальше »
2023-10-4 19:07 | |
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False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto. дальше »
2023-9-30 21:29 | |
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Shark Tank Web3 Spin-off Ruffles Crypto Twitter Feathers, Judges Called Scammers
The web3 show mirrors the popular Shark Tank series, known to have its local versions in various countries. Killer Whales boasts a worldwide broadcast to over 55 countries through major streaming platforms, including the HELLO TV app. дальше »
2023-9-15 14:00 | |
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Shiba Inu Community Sounds Warning Alarm As Scammers Siege Shibarium
In a recent development, the Shiba Inu community has warned of a “scam” project that may be responsible for some of the FUD attacks that have plagued the Shibarium network since it launched on August 16. дальше »
2023-9-11 13:00 | |
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Security platforms warn about hidden phishing and wallet drainer links
Cybersecurity professional Christian Seifert gave an example on how Discord’s measures against malicious links can be abused by scammers. дальше »
2023-9-9 11:40 | |
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Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of millions” of euros. After several months of work, the Israeli police have concluded an investigation targeting an Israeli company that allegedly developed… дальше »
2023-9-7 15:21 | |
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Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge
On-chain data shows a crypto whale “0x13e382” lost $24. 23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8. 58 million) and 9,579 stETH ($15. 63 million), to phishing scammers on Sept. дальше »
2023-9-7 12:00 | |
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Aussie Crypto Exchange Goes Back to School to Take on Scammers
Swyftx's "Earn and Learn" aims to change the crypto landscape by educating investors and rewarding them for it. The initiative offers a frontline defense against scams, filling the gap before more formal regulations. дальше »
2023-9-5 17:30 | |
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Crypto Scammers Exploit Verified Twitter Accounts, Fueling Fraud Concerns
The fraud accounts are especially targeting the crypto investors, per the analyst. ZachXBT added, "I think most of X team probably does not realize bc scammers mainly focus on crypto twitter niche. дальше »
2023-8-28 12:30 | |
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Crypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins
Crypto scammers dealt a blow to the United States Drug Enforcement Administration – the agency tasked with enforcing the country’s drug laws – by making off with $55,000 in seized Tether (USDT) earlier this year. дальше »
2023-8-27 21:00 | |
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Magnate Finance’s $6.4M scammers linked to Solfire and Kokomo rug pulls
Magnate Finance rug pull is connected to Solfire and Kokomo Finance scams, blockchain sleuths say. The deployer address of the Base-based protocol was the same in the $4. 8 million and $5. 5 million scams respectively. дальше »
2023-8-26 18:04 | |
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Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months
The crypto industry is always subject to different kinds of security threats, with hackers and scammers developing new methods every now and then. As crypto adoption grows, so do the threats facing digital asset owners. дальше »
2023-8-24 14:30 | |
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Cybercriminals launch new crypto scam using Google Ads
Cybercriminals deploy new crypto scams using Google ads to redirect users to phishing sites deceptively. A new type of crypto scam has surfaced recently, where scammers are buying ads for genuine crypto websites on Google, and then using URL injection… дальше »
2023-8-24 12:41 | |
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Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam
Scammers stole $675K and seven NFTs in two phishing attacks. PeckShield, a blockchain security firm, advises users to revoke unlimited USDT spending permission. The post Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam appeared first on BeInCrypto. дальше »
2023-8-24 18:15 | |
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Crypto Scammers Cashing In Big Time as Fake Friend Token Pumps Over 600%
The crypto community has witnessed a surge in the popularity of certain tokens, particularly those associated with trending themes or memes. One such token that has garnered attention is related to the FRIENDTECH trend. дальше »
2023-8-22 13:45 | |
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Crypto scammers drained $3b from Australians in 2022
The official report reveals that the hackers stole $3 billion from Australians in 2022 and over $38 million in June 2023 alone. According to an Australian Financial Crimes Exchange (AFCX) report, illicit actors and scammers funneled millions in stolen funds… дальше »
2023-8-15 08:34 | |
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Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong
The SFC warns against deceptive VATPs in Hong Kong. With only two licensed crypto exchanges, investors must be wary of platforms that falsely claim compliance or present unregulated services. The post Watch Out for Scammers: These Are the Only Licensed Crypto Exchanges in Hong Kong appeared first on BeInCrypto. дальше »
2023-8-12 02:00 | |
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Crypto Scammers Posing as Microsoft Cybersecurity Team Bilk Victim Out of $35,000
Crypto fraudsters posing as Microsoft cybersecurity team members steal $35K from an Ontario resident. The post Crypto Scammers Posing as Microsoft Cybersecurity Team Bilk Victim Out of $35,000 appeared first on BeInCrypto. дальше »
2023-8-10 00:05 | |
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Crypto Venture Capital Firm’s X Account Hacked to Promote Token Claim Scam
The X (Twitter) account of Blockchain Capital, a venture capital firm focused on cryptocurrencies, was hijacked by scammers aiming to entice users with a fraudulent token claim scheme. On August 9, several messages emerged from Blockchain Capital’s account, promoting a giveaway of tokens called “BCAP. дальше »
2023-8-10 23:00 | |
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Blockchain Capital’s Twitter account hacked
The Twitter account of Blockchain Capital has been hacked by scammers trying to trick users with the promise of a new token claim. The hackers used the company’s Twitter account to make fake posts about a giveaway of “BCAP” tokens. … дальше »
2023-8-9 14:14 | |
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC
The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto. дальше »
2023-8-4 20:00 | |
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Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report
Fraudulent actors targeted Voyager Digital patrons as they briefly gained the opportunity to withdraw portions of their funds from the insolvent cryptocurrency brokerage. Bloomberg’s report, referencing insights from Darren Azman, the company’s legal representative, disclosed that scammers seized this month-long window. дальше »
2023-8-2 11:03 | |
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