Victims - Свежие новости [ Фото в новостях ] | |
CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims. дальше »
2023-11-16 17:17 | |
|
Kraken Assists UK Crime Victims In Recovering $2 Million Stolen Crypto
In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam. дальше »
2023-11-10 05:00 | |
|
|
Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds
Broker Complaint Alert (BCA) is dedicated to assisting victims in reclaiming full control of their financial lives. With a focus on providing comprehensive support to individuals impacted by online frThe post Broker Complaint Alert (BCA): Helping online fraud victims recover lost funds appeared first on AMBCrypto. дальше »
2023-11-9 16:15 | |
|
|
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 | |
|
|
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 | |
|
|
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. дальше »
2023-11-7 22:58 | |
|
|
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Alpharetta, USA, November 7th, 2023, Chainwire “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. дальше »
2023-11-7 21:04 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Crypto Aid Israel brings in $185k in donations for humanitarian relief despite phishing attack
Crypto Aid Israel, an emergency relief fund created to support Israeli victims of Hamas terrorism, has received over $185,000 in donations despite suffering a phishing attack. In an Oct. 19 statement shared with CryptoSlate, Crypto Aid Israel said it had completed two rounds of aid distribution of 200,000 NIS, around $49,000, to various organizations spearheading the […] The post Crypto Aid Israel brings in $185k in donations for humanitarian relief despite phishing attack appeared first on CryptoSlate. дальше »
2023-10-19 20:00 | |
|
|
How African Students Became Victims of FTX’s Collapse
“We saw an exchange that was supposedly better than every other one we had used, so we let a lot of family and friends get involved with the FTX platform,” FTX Africa’s former education lead Pius Okedinachi told CoinDesk. дальше »
2023-10-17 16:31 | |
|
|
EtherHiding: Hackers create novel way to hide malicious code in blockchains
Threat actors have worked out a way to hide malicious payloads in Binance smart contracts to lure victims into updating their browsers from fake prompts, according to cybersecurity researchers. дальше »
2023-10-16 08:09 | |
|
|
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 | |
|
|
Slope Wallet hacker bridged funds to TRON, cashed out through OTCs
Blockchain sleuth ZachXBT says Slope Wallet founder Leal Cheung created a new project immediately after the hack. Victims of Slope Wallet hack, which suffered a $4 million loss in August 2022, are “unlikely” to see anything returned given that the… дальше »
2023-10-11 16:00 | |
|
|
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 | |
|
|
Friend.Tech Faces Early Scams as Users Report Thefts, Here’s the Amount of Stolen Ethereum
The recently launched social crypto platform Friend. tech is encountering early scams and hacks, according to user reports. Multiple victims have come forward, detailing phishing schemes and SIM swap attacks targeting Friend accounts. дальше »
2023-10-4 17:30 | |
|
|
Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam
In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC. дальше »
2023-9-23 01:00 | |
|
|
JPEX Update: Crypto Exchange’s Victim Toll Rises As More Suspects Are Arrested
The city of Hong Kong is facing what is reportedly its “largest-ever fraud case” as the number of victims in the JPEX saga continues to rise, with local police making more arrests in connection with the case. дальше »
2023-9-22 00:00 | |
|
|
Binance Charity, CZ defend $3 million crypto donation amid critique after Morocco earthquake
The controversial donation of $3 million in Binance Coin (BNB) by Binance Charity to victims of the recent earthquake in Morocco has sparked a debate about the role of cryptocurrencies in humanitarian aid. дальше »
2023-9-18 14:00 | |
|
|
CoinEX, Mark Cuban latest hack victims, BinanceUS faces workforce challenges, adoption skyrockets | Weekly Recap
This week, CoinEX and billionaire investor Mark Cuban found themselves counting losses as hacks persisted. Also, Deutsche Bank, PayPal, and Franklin stepped into the crypto limelight. дальше »
2023-9-18 18:33 | |
|
|
Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams
The following is a guest post from Brendan Cochrane and Katya Gozias. “Pig butchering” scams, where victims are “fattened” up with flattery, often under the guise of romance, before handing over their assets to the scammer, are on the rise, and the government and cryptocurrency exchanges should be doing more to protect people from these […] The post Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams appeared first on CryptoSlate. дальше »
2023-9-16 16:00 | |
|
|
Crypto For Libya: Binance Extends $500,000 In BNB To Aid Flood Victims
Following the devastating floods that have left Libya in a state of turmoil, Binance has unveiled a distinctive initiative to extend its assistance. The crypto exchange has pledged to distribute Binance Coin (BNB) tokens, with a total value of up to $500,000, to users residing in Libya. дальше »
2023-9-13 13:36 | |
|
|
OneCoin Co-Founder’s Fate: Two Decades In Prison And A $300 Million Fine
Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion. дальше »
2023-9-13 10:10 | |
|
|
Binance Airdrops $3 Million in BNB to Earthquake-Affected Moroccans: Eligible Recipients to Get This Amount in BNB Tokens
Binance Charity, the philanthropic arm of the world’s largest cryptocurrency exchange, has announced a $3 million airdrop in Binance Coin (BNB) to assist victims of the recent earthquake in Morocco. дальше »
2023-9-12 12:30 | |
|
|
Binance Extends Aid to Morocco Earthquake Relief Amid Ongoing SEC Battle
Binance has said that its charity will assist the Moroccan earthquake victims. The exchange will identify eligible users of the airdrop in Marrakesh-Safi Province through Proof of Address (POA). The post Binance Extends Aid to Morocco Earthquake Relief Amid Ongoing SEC Battle appeared first on BeInCrypto. дальше »
2023-9-12 12:01 | |
|
|
Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
|
|
Hacker Loots Over $691,000 After Compromising Vitalik Buterin’s X Account
Following the hack of Ethereum co-creator Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses surpassing $691,000 due to a malicious phishing link falsely advertising an exclusive NFT. дальше »
2023-9-12 21:01 | |
|
|
Why the crypto market should brace for another downward pressure
FTX's plan was subject to court approval which might happen on 13 September. SOL could be one of the biggest victims in the event of a sell-off. The crypto market has been abuzz with optimisThe post Why the crypto market should brace for another downward pressure appeared first on AMBCrypto. дальше »
2023-9-11 00:30 | |
|
|
Vitalik Buterin's X account hacked, draining $691K+ from victims: Report
Following the reported breach of Ethereum co-founder Vitalik Buterin's X (formerly Twitter) account, victims suffered losses exceeding $691,000 due to a malicious link that falsely promoted a free NFT. дальше »
2023-9-10 04:08 | |
|
|
Vitalik Buterin’s X account hacked, over $691K drained from victims’ wallets
Following the breach of Ethereum co-founder Vitalik Buterin’s X (formerly Twitter) account, victims allegedly suffered losses exceeding $691,000 due to a malicious link falsely promoting a free NFT. дальше »
2023-9-11 04:08 | |
|
|
US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
|
|
Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
|
|
Fake beta-testing apps enlisted to rob cryptocurrency, FBI reports
The U. S. Federal Bureau of Investigation (FBI) warned that fraudulent beta-testing applications were masquerading as genuine cryptocurrency investment platforms to steal funds from unsuspecting victims, according to an Aug. дальше »
2023-8-15 16:00 | |
|
|