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OpenSea announces new security features to protect users from NFT scams
The new feature will automatically hide suspicious NFT transfers from view on their marketplace.
дальше »2022-6-14 16:35 | |
Crypto Leaks launches platform that reveals scams and corruption in the crypto space
New York, United States, 14th June, 2022, Chainwire Crypto scams and corruption have persisted… The post Crypto Leaks launches platform that reveals scams and corruption in the crypto space appeared first on CoinJournal. дальше »
2022-6-14 15:33 | |
Richard Branson ramps up efforts to end crypto scams using his name
Richard Branson, the founder of the Virgin Group, is looking to stop the use of his name in fraudulent crypto schemes, the British billionaire disclosed in an interview. The post Richard Branson ramps up efforts to end crypto scams using his name appeared first on CryptoSlate. дальше »
2022-6-14 21:00 | |
The A to Z of Sartoshi's exit from 'mfers' and what it could mean for community
It is no secret that NFTs have taken the crypto world by storm. From fads to outright scams, NFTs have been pretty much-called everything. However, the NFT craze has given the world works of digital aThe post The A to Z of Sartoshi's exit from 'mfers' and what it could mean for community appeared first on AMBCrypto. дальше »
2022-6-11 03:30 | |
FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021
Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021. дальше »
2022-6-5 19:58 | |
Silicon Valley Looses Millions In Crypto Scams Through Dating Websites
Though a virtual asset, crypto has seen different forms of scams and fraud over the years. The crypto industry has been exposed to several tactics through which millions of funds are lost. Even as the space tries to create more hedges to fortify crypto security, fraudsters invent more despicable measures for their acts. A new […] дальше »
2022-6-4 17:00 | |
Blockbank Review – What Is It? Is Blockbank Legit & Safe?
Scams are still today, a real issue in the crypto market. Giant leaps have been made in terms of keeping users’ funds secure, but unfortunately, human creativity knows no limits even when it comes to doing bad. дальше »
2022-6-2 20:24 | |
More Regulation, Less Scams: What the Future of Blockchain Looks Like
Blockchain technology has revolutionized government, finance, insurance, and personal identity security. By 2025, it’s predicted that corporations will be spending $20 billion annually on blockchain technical services. дальше »
2022-6-1 09:09 | |
Cybercriminals Launch an Onslaught of Phishing Scams on the Metaverse
Cybercriminals appear to have found a new soft target for phishing scams and fraud – the metaverse. According to victim accounts, they believed that their investments were secure and legit, primarily owing to the fact that the metaverse is integrated with blockchain tech. дальше »
2022-5-31 16:45 | |
Tron's [TRX] possible price recovery and how its closing in on BSC in terms of TVL
There is no gainsaying in denying the fact that this has not been a really good year for Decentralised Finance protocols (DeFi). Rug pulls, scams, hacks, exploits and failures of some of these protocoThe post Tron's [TRX] possible price recovery and how its closing in on BSC in terms of TVL appeared first on AMBCrypto. дальше »
2022-5-30 19:30 | |
DOGE Founder Says 95% of Cryptos Are Scams – Elon Musk Reacts
DOGE co-founder Billy Markus, sparked a great debate after claiming that 95% of cryptocurrency projects are fraudulent. His whinging even caught the attention of Elon Musk. The post DOGE Founder Says 95% of Cryptos Are Scams – Elon Musk Reacts appeared first on BeInCrypto. дальше »
2022-5-23 05:42 | |
Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
Phishing Scams Target Users Of Crypto Data Tracking Websites With Malicious Ad
Phishing scams are not new in the digital space, and cybercriminals are increasingly employing them in the crypto space. For example, multiple reports on Friday have revealed that scammers targeted users of crypto data tracking platforms CoinGecko and Etherscan. дальше »
2022-5-15 16:18 | |
Criminals continue to scam people with fake crypto ads on Facebook using Martin Lewis’ images
Criminals continue to use Money Saving Expert founder Martin Lewis’ image to defraud investors via Facebook Ads, despite Lewis settling a lawsuit with Facebook’s parent Meta over the illegal use of his photos in such scams years ago, The Independent reported. дальше »
2022-5-11 07:45 | |
OpenSea’s Discord Server Compromised, Phishing Links Posted
The leading NFT marketplace, OpenSea, saw its Discord server hacked to conduct scams. The incident was highlighted by numerous users’ tweets and blockchain security firm, PeckShield. As a result, OpenSea confirmed the action taken against the issue. дальше »
2022-5-7 01:47 | |
OpenSea Discord server hacked, users warned to be vigilant of phishing scams
The hacker's initial post, which was published in the announcements channel, claimed that OpenSea had “partnered with YouTube to bring their community into the NFT Space." дальше »
2022-5-7 14:50 | |
This Week [In] Crypto: Growing Acceptance, NFT Scams, Musk’s Twitter Purchase, Tighter US Regulations
Be[In]Crypto has curated the leading stories of the past week including Kraken’s new operating license, BAYC’s Instagram hack, Aave’s founder’s ban on Twitter, and New York’s two-year crypto mining moratorium. дальше »
2022-5-2 12:15 | |
Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams
In a new Twitter thread, blockchain detective Zachxbt has revealed the identities of four people allegedly connected to various Non-fungible token (NFT) rug pulls. The post Zachxbt levies rug pull allegations against 4 Croatians connected to 9 NFT scams appeared first on CryptoSlate. дальше »
2022-4-29 22:41 | |
What You Need to Know About Cryptocurrency Scams in 2022
Cryptocurrency scams are rising, and they’re only getting more sophisticated. In 2021, we saw an increase in scams targeting retail and institutional investors. And as the price of Bitcoin and other cryptocurrencies continues to rise, we expect to see even more scams in the coming year. дальше »
2022-4-20 19:14 | |
Could Musk Fix This? Blue Checked NFT Scams Swamp Twitter
The crypto and NFT side of Twitter are flooding with scams. It only takes a few interactions to get your first “@Elonmusk_ started following you” notification. And if you ever reply to the tweet of a trader, dev, etc, then expect at least one of these fake bots asking you to ‘DM’ them. Most users […] дальше »
2022-4-19 07:02 | |
How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more believable since more people are aware of how the more popular scams are carried out. дальше »
2022-4-4 20:00 | |
Investors lose $20 million in NFT rug-pull
Since the beginning of the year, we’ve reported about NFT scams supported by celebrities, and unfortunately, another multi-million dollar rug pull recently occurred in the NFT space The depressing scourge of NFT scams Writing this piece, it dawned on me that this is the fourth NFT rug pull I’m reporting on this year, and as […] The post Investors lose $20 million in NFT rug-pull appeared first on NFT News Today. дальше »
2022-4-3 10:27 | |
Warning! Star-Miner Joins Long List of Cloud Mining Scams
Cloud mining and other crypto mining scams are some of the most prolific crypto fraud types operating today. New entry Star-Miner is only the most recent in a long list. In this article BNC profiles several of them—many of which are still actively defrauding people today–and offers an easy to use guide for how to spot mining frauds. дальше »
2022-3-28 14:01 | |
Pair arrested for $1.1 million NFT scam
NFT-related scams have been on the rise lately; finally, authorities in the US arrested two over an alleged rug pull involving NFT assets. NFT Projects: Good or bad? More than once, we’ve witnessed NFTs being used as a tool to scam, steal, or launder money. дальше »
2022-3-26 06:14 | |
Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
WCX Exchange Review – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2022-3-22 11:59 | |
This Rugged FTM-Based Protocol Sends A Warning About DeFi Projects
The safety of the DeFi and especially the FTM ecosystem is shaking as “Tomb Fork” projects seem to be the perfect place for scams to thrive. Even after some investigation, what might look like a safer project can still turn out to be a fraud. дальше »
2022-3-16 00:00 | |