2022-12-7 09:21 |
The legendary heavy metal band has issued a scam alert about cryptocurrency scammers who are promoting fake giveaways
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Don't try to claim CR7 NFTs on shady websites even at discount
2022-12-3 19:08 | |
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As crypto Twitter discusses recent update to MetaMask privacy policy, scammers yet again impersonate its support department
2022-11-27 20:32 | |
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Scammers are trying to trick USD Coin (USDC) users into transferring their tokens to malicious addresses
2022-11-25 10:35 | |
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Here's why you should double-check 'Promoted' products on Twitter before connecting your wallets
2022-11-21 17:07 | |
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Crypto users urged to double-check addresses before proceeding
2022-11-20 18:46 | |
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Scammer launched phishing website that targets users of "Solana killer" Aptos (APT)
2022-11-13 19:45 | |
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Scammers from Twitter have already found way to lure gullible holders of FTT tokens
2022-11-11 14:05 | |
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No, Greg Solano is not launching next Bored Apes collection: do not fall victim to sophisticated scam
2022-11-7 16:26 | |
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Shiba Inu and Dogecoin are gaining some popularity on market, which attracts scammers from all existing networks
2022-10-27 15:02 | |
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One of biggest cryptocurrency exchanges in world might be target of hackers
2022-10-21 13:11 | |
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PeckShield researchers noticed that some THE tokens might be associated with honeypot contracts
2022-10-18 20:22 | |
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Attackers deployed malicious contract to old address of one of most popular DeFi protocols, 1inch
2022-10-16 17:03 | |
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Cryptocurrency scammers have taken over account of Utah State Representative Mike Winder in order to promote sham with Elon Musk
2022-9-28 18:59 | |
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Malefactors created numerous impersonating accounts to steal user data of ETHW community
2022-9-17 15:23 | |
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Unusual scam is targeting Ethereum (ETH) community participants: ETH holders are invited to take part in strange referendum
2022-9-5 17:52 | |
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Joshua Miller, former assistant of Input Output Global founder, warns about new scam campaign
2022-8-20 16:24 | |
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Solana users have been urged to move their funds to cold storage and be alert to possible scams after a major exploit of thousands of wallets sees more than $8 million stolen.
2022-8-4 14:26 | |
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Dogecoin developer community has raised several red flags on scam projects
2022-7-30 17:48 | |
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The Federal Trade Commission (FTC) issued a consumer alert last month regarding the growing risk of crypto frauds. The FBI is now adding its voice to the chorus by issuing its own warning. FBI Cautions Against Crypto Scam Apps The agency is alerting banks and investors about an eight-month period of increased cybercrime activity involving […]
2022-7-20 04:16 | |
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For the second time in a month, OpenSea's audience of NFT enthusiasts is targeted by scam attack
2022-5-23 17:34 | |
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No, you can't buy hotly anticipated Flare token FLR on presale before its official mainnet launch
2022-5-19 18:45 | |
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OpenSea, a top marketplace for digital collectibles, has its official Discord channel targeted by scammers
2022-5-6 13:06 | |
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Phishing scammers target users of third largest DeFi of Terra (LUNA) ecosystem, Astroport
2022-5-5 19:33 | |
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A phishing site is attempting to scam Coinbase customers into parties way with their crypto
2022-4-25 19:28 | |
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ZTZDao's core asset ZTZ is most likely a honeypot scam, as unveiled by PeckShield experts
2022-4-20 16:12 | |
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Solana network users are facing problems with security once again
2022-3-6 18:15 | |
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The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials.
2022-2-5 17:00 | |
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Владельцы фейкового YouTube-канала главы MicroStrategy Майкла Сэйлора выманили у неизвестного пользователя 26 BTC (более $1,1 млн), согласно боту Whale Alert. 🚔 A payment of 26 #BTC (1,124,191 USD) was just made to a confirmed Michael Saylor Giveaway scam!https://t.
2022-1-18 18:13 | |
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Crypto scammers are always trying to devise new means of defrauding unsuspecting members of the public. The post Beware! US FTC releases new crypto scam alert appeared first on CryptoSlate.
2022-1-12 01:30 | |
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The US Federal Trade Commission (FTC) has published an alert of a new scam that involves cryptocurrency ATMs. The commission has noted that the scam involves individuals impersonating government officials or utility companies.
2022-1-12 19:06 | |
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A Reddit user has announced that someone with over 640K followers on Instagram is impersonating Vitalik Buterin, scamming subscribers out of their crypto
2022-1-3 16:11 | |
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Ethereum-based token MASK is a honeypot scam, not Metamask's governance asset
2021-12-28 14:02 | |
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The team warned SHIB investors about scammers who are impersonating official accounts and creating fake users.
2021-11-23 11:14 | |
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All liquidity pools with tokens "impersonating" ENS are blatant scams, Jeff Lau states
2021-11-2 16:54 | |
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Never a dull day in crypto: Impersonators are sending phishing emails on behalf of credible DeFi and NFT enthusiasts
2021-10-31 17:51 | |
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Another day, another scam campaign in crypto: avoid buying "FLR" tokens before Flare (FLR) mainnet launch
2021-9-2 18:41 | |
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A bad actor is abusing airdrop approval to steal RUNE tokens from victims
2021-7-23 19:10 | |
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NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
2021-5-28 19:45 | |
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Cuba has witnessed some exciting times in the last few months as far as nationwide digital currency acceptance, but the road toward this goal is still under construction. The country’s central bank recently issued a warning about the rising number of cryptocurrency-related scam cases across the island.
2021-5-19 12:30 | |
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Cybersecurity has become essential in today's digital world. As IT tech advances, data collection within companies continues to increase, but so do the possibility of cyber threats. So, the question oThe post Scam alert! a new phishing bot is targeting users of this crypto wallet provider appeared first on AMBCrypto.
2021-5-3 15:00 | |
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Irish police are on high alert due to the rising number of cases related to a bitcoin-related scam targeting high-net-worth people in the country. The situation has become worrisome because suspicious high-value transactions have already been noticed by authorities.
2021-4-2 07:30 | |
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Криптовалютный кошелек мошенников, выдающих себя за Илона Маска, получил перевод в размере пяти биткоинов (~$257 тыс. ). Об этом сообщает мониторинговый ресурс Scam Alert. Всего за историю своего существования скам-кошелек (1EMusk…) получил девять биткоинов (~464 тыс.
2021-3-4 19:49 | |
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Electrum-based malware scam was once again highlighted by Whale Alert tracking service by drawing attention to a payment made to an address used by Electrum malware. According to the tweet, the paymenThe post Payment of $32,000 in Bitcoin was sent to an address used by Electrum malware appeared first on AMBCrypto.
2020-11-14 23:30 | |
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Major bot that tracked down gargantuan crypto transactions and provided crypto scam alerts has to exit Twitter due to anti-hacking measures undertaken by Jack?s team
2020-7-16 12:35 | |
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Whale Alert has reported that a Bitcoin giveaway scam impersonating US comedian Joe Rogan has received some successful transactions, carrying BTC
2020-7-6 14:28 | |
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Bithomp analytics website announced fraud alert as it has spotted almost 285 mln XRP moved from addresses of the Plus Token crypto scam
2020-6-20 10:50 | |
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The Advertising Standards Authority and the Internet Advertising Office joined forces to launch a system to remove scam ads.
2020-6-17 19:08 | |
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When we look at the crypto marketplace throughout the last couple of years, we’ll notice the space was populated by quite a few scam projects. Bitconnect, Davos, Onecoin are probably the ones that come to mind to most crypto enthusiasts when thinking about this subject.
2020-3-18 17:02 | |
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Crypto scammers are impersonating yours truly, U.Today, announcing a fake partnership with Apple and offering free ETH after you send them some first ? stay alert
2020-1-14 15:13 | |
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