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Crypto users lose $580k in scams linked to web3 firms, details here
Users were tricked into clicking malicious links to wallet drainer sites. The root cause of the issue was hacking of email service provider Mailer Lite. The crypto market came under the targThe post Crypto users lose $580k in scams linked to web3 firms, details here appeared first on AMBCrypto. дальше »
2024-1-24 10:30 | |
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AI Misinformation and Deepfake Scams Take Over Crypto
Michael Saylor alerts the market to advanced crypto scams using AI and deepfakes, with high-profile figures impersonated to defraud Bitcoin investors. OpenAI combats this trend, underlining the urgent need for AI regulation. дальше »
2024-1-17 00:54 | |
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AI-Generated Misinformation and Deepfakes the World’s Greatest Short-Term Threat: WEF
The World Economic Forum (WEF) has warned about the increasing risks of generative artificial intelligence (AI) and cybercrime, including AI-generated misinformation and deepfake scams. The post AI-Generated Misinformation and Deepfakes the World’s Greatest Short-Term Threat: WEF appeared first on BeInCrypto. дальше »
2024-1-15 10:30 | |
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2023 Security Woes: Web3 Loses $1.8B to Criminals, but Are Lessons Being Learned?
Web3 security firm CertiK reported $1. 8 billion lost to security incidents in 2023, a 51% decrease from 2022. The most common incidents were private key compromises and exit scams. The post 2023 Security Woes: Web3 Loses $1. дальше »
2024-1-4 15:45 | |
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Hackers use MTG cards to siphon funds, here's what happened
An individual spent massive amounts of ETH on Magic the Gathering cards. This has caused suspicion in the crypto sector about the origins of the funds. Scams and attacks in the crypto sectorThe post Hackers use MTG cards to siphon funds, here's what happened appeared first on AMBCrypto. дальше »
2023-12-8 13:30 | |
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NFT Scams: Types And How To Avoid Them
NFT scams have quickly become a major concern in the digital asset realm, overshadowing the growing Non-Fungible Token world. They range from NFT scams on Instagram to complex NFT art frauds like the Bored Ape Yacht Club and Logan Paul’s NFT game. дальше »
2023-12-6 05:00 | |
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November Crypto Hack, Phishing, & Rug Pull Surge Cost Users $356 Million
November 2023 saw the cryptocurrency world suffer a massive $356 million loss due to an unprecedented surge in hacks, phishing scams, and rug pulls. Major breaches at Poloniex and HTX underline the urgency for improved security measures in the digital currency sector. дальше »
2023-12-1 11:40 | |
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Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison and ordered to pay $1.2 million in restitution to his victims for orchestrating a series of scams in which he posed as an Apple support representative and stole non-fungible tokens (NFTs) and cryptocurrency. Amir Hossein […] дальше »
2023-11-29 05:00 | |
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Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams
Inferno Drainer, a crypto wallet-draining kit known for its widespread involvement in cryptocurrency scams, announced on Nov. 27 that it is shutting down its operations. The kit has been responsible for phishing schemes that resulted in the theft of over $80 million in cryptocurrencies, with thousands of victims. дальше »
2023-11-28 20:45 | |
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Hong Kong police investigate $15.4 million scam on Hounax trading platform
The Hong Kong Police have initiated an inquiry into Hounax, a cryptocurrency trading platform, following numerous complaints totaling $15. 4 million in reported scams, the South China Morning Post reported on Nov. дальше »
2023-11-28 17:59 | |
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US Justice Department seizes 9 mln USDT in romance scam takedown
The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »
2023-11-22 12:30 | |
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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied… дальше »
2023-11-22 12:30 | |
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Shiba Inu Investors Beware: These New Scams Are Making The Rounds
Scammers have now taken advantage of upcoming projects in the Shiba Inu ecosystem to scam community participants, sparking reactions from its members. The @susbarium X (formerly Twitter) page, which issues scam alerts, posted on social media on scammers promoting fake SHI stablecoins, TREAT tokens, and a malicious SHIB Magazine page. Scammers Promoting Fake Tokens The […] дальше »
2023-11-22 00:00 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
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Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation
Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors during a U. S. Senate Special Committee on Aging on Nov. 16. There, Warren cited statistics from the FBI indicating that crypto fraud stole $2. дальше »
2023-11-18 02:15 | |
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Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren's proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. дальше »
2023-11-18 23:38 | |
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Despite 80% AI adoption, APAC banks grapple with confidence in scam prevention
The Asia-Pacific (APAC) region, a dynamic hub of banking and payment services, is facing a dual challenge: making notable advancements in fraud prevention while grappling with the evolving sophistication of financial scams. дальше »
2023-11-15 15:45 | |
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How To Spot Meme Coins Like SHIB And PEPE Before They Go Viral
Meme coins like Shiba Inu (SHIB) and Pepe (PEPE) have proven to be one of the best ways for crypto investors to make massive returns on investments. But amid all of the scams and rugs that have dominated crypto and decentralized finance (DeFi), they can be hard to spot. In line with this, one crypto […] дальше »
2023-11-15 02:00 | |
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Ripple CEO Brad Garlinghouse warns of deepfake scams targeting the XRP community
Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote fraudulent schemes and false giveaways. In a Nov. 13 post on social media platform X, Garlinghouse pointed out an “uptick in deepfake scam videos overlaying new words with old video footage from Ripple’s events” on YouTube. дальше »
2023-11-14 16:40 | |
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GROK whales decry supposed FUD from crypto sleuth ZachXBT
The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13 after well-known blockchain investigator ZachXBT tied its creator to previous possible scams. Supporters of a Grok token, $GROK, banded together in the wake of aspersions surrounding the project… дальше »
2023-11-14 00:38 | |
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Warning! Tophash, Sunminer and GlobaleCrypto Join 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 entries Tophash, X. CGMining. com, Sunminer. com GlobaleCrypto are only the most recent in a long list. дальше »
2023-11-12 14:01 | |
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Lloyds Bank issues urgent warning of crypto scams in the UK
A recent press release issued by Britain's Lloyds Bank shares that crypto scams that have surged 23% over the course of the year. дальше »
2023-11-10 18:01 | |
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Broker Complaint Alert (Bca) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Broker Complaint Alert (BCA) Celebrates 3 Remarkable Years of Helping Victims of Crypto Scams Recover Their Lost Crypto. Broker Complaint Alert (BCA) celebrates 3 years of offering one of the best and most remarkable crypto recovery experiences. дальше »
2023-11-8 09:31 | |
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Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets
Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto scams in recovering their lost assets. According to an official announcement today, BCA has just achieved 3 years of success in the field of crypto recovery despite the numerous cases of fraudulent activities that […] дальше »
2023-11-8 01:55 | |
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400 New Cryptos Named After Elon Musk’s AI Chatbot Grok
The crypto market's swift response to Elon Musk's AI venture, Grok, has led to the creation of over 400 named cryptocurrencies, combining enthusiasm with the risk of opportunistic scams. The post 400 New Cryptos Named After Elon Musk’s AI Chatbot Grok appeared first on BeInCrypto. дальше »
2023-11-7 14:51 | |
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Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Broker Complaint Alert (BCA) celebrates 3 remarkable years of helping victims of crypto scams recover their lost crypto. дальше »
2023-11-8 14:00 | |
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Recover money lost to crypto scams using Report Scammed Bitcoin (RSB)!
A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams. According to the CEO of Report Scammed Bitcoin (RSB) Mr. Simon Britt, the relief fund is set The post Recover money lost to crypto scams using Report Scammed Bitcoin (RSB)! appeared first on AMBCrypto. дальше »
2023-11-3 10:45 | |
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Crypto Recovery: Report Scammed Bitcoin (RSB) Reveals Great News of Crypto Recovery for Victims of Crypto Scam
New York, USA, November 2nd, 2023, Chainwire Great crypto recovery news for victims of crypto scam. A relief fund has been set up to help victims of crypto scams to recover their money lost to crypto scams. дальше »
2023-11-3 17:38 | |
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Crypto losses decreased by 85% in October 2023
The crypto losses in October amounted to $51.6 million, an 85% decrease compared to September 2023. The crypto market in October 2023 suffered over 23 security incidents, such as hacker attacks, phishing scams, and rug pulls, resulting in a total… дальше »
2023-11-1 16:17 | |
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Various crypto scams cost users over $32m in October
According to blockchain analysis firm CertiK, over $32. 2 million was lost to crypto scams and security incidents in October, with vulnerabilities, exit scams, and flash loan manipulations among the leading causes. дальше »
2023-11-1 11:47 | |
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CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention
The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards. дальше »
2023-11-1 05:37 | |
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A Comprehensive Guide to Identifying and Avoiding NFT Scams
NFTs offer immense opportunities but come with risks. This article details NFT scams, their forms, instances, and preventive measures to stay safe. The post A Comprehensive Guide to Identifying and Avoiding NFT Scams appeared first on NFT News Today. дальше »
2023-10-27 05:04 | |
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Hidden In Plain Sight: Why 85% Of Q3’s Crypto Biggest Scams Went Undetected
Blockchain security auditor Hacken recently revealed concerning insights into the proliferation of ‘rug pulls, a malicious tactic aimed at stealing funds from crypto users, and how they accounted for the majority of Q3 crypto scams. дальше »
2023-10-26 04:00 | |
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California to limit Bitcoin ATM transactions to $1,000 per day to combat fraud
California is taking steps to crack down on scams exploiting Bitcoin ATMs to defraud victims out of thousands of dollars. Starting in January, cryptocurrency ATM transactions will be limited to $1,000 per person per day in California under a new law signed by Gov. дальше »
2023-10-23 15:30 | |
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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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