2023-7-28 21:01 |
Crypto scammers recently accessed Twitter’s Legal Request portal using stolen Italian government emails
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Crypto scammers are illegally accessing the X legal request portal using stolen Italian government email addresses to target crypto projects and influencers by asking for sensitive information. The post How Crypto Scammers Stole Data Using Hijacked Italian Government Email Address appeared first on BeInCrypto.
2023-7-27 14:00 | |
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In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease.
2022-6-29 09:21 | |
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Blockchain Australia is displeased with the way its government is treating the crypto industry locally. According to the association, the government is judging the industry through malicious scammers and actors who’re tarnishing its image through their activities.
2021-8-12 19:00 | |
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The analytical center under the Government of Russia studied the work of cryptocurrency exchangers and came to the conclusion that their services are mainly used by scammers and criminals. Analysts call for the blockage of the web pages of P2P exchanges in Russia.
2021-3-7 13:40 | |
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As China keeps paving the way to adopt its central bank digital currency (CBDC), scammers are also actively emerging on the scene. The police in a Chinese province are now warning about a “sophisticated” CBDC-themed scam.
2021-2-28 04:00 | |
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Canadian scammers collect a $28,000 Bitcoin loot by posing as government employees
2020-8-5 22:47 | |
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A government building in Hokkaido received a bomb threat from a group of crypto terrorists.
2020-7-30 21:33 | |
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A Canadian man falls into the trap of government impostors who made him send them Bitcoin via an ATM
2020-3-25 18:52 | |
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The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com.
2020-2-6 05:00 | |
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The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies.
2019-12-12 03:00 | |
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The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov.
2019-12-3 23:29 | |
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The U. S. government is having trouble convincing the staff of the Bank of Ireland to testify against the scammers from OneCoin. According to new reports made by The Next Web’s Hard Fork, a new court letter affirms that it is becoming increasingly difficult to convince voluntary witnesses to appear in the case. Witnesses Diane […]
2019-10-12 01:26 | |
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US watchdogs have got hold of two Canadians for a betrayal of $233,220 worth BTC with a fake HitBTC twitter account. Scammers Pretended to be Customer Service Reps of HitBTC Two citizens of surrey, a city of British Colombia, ostensibly stole 23.
2019-8-24 23:22 | |
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There is a new crypto-related scam in Saudi Arabia and the local authorities are already warning the investors against them. The Finance Ministry of the country has recently warned the local investors against a group of scammers that are using the official symbol of the government to promote their own tokens. This group is affirming […]
2019-8-22 22:52 | |
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Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet.
2019-6-1 21:48 | |
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New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.
2019-5-2 13:05 | |
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The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.
2019-4-30 20:07 | |
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By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves.
2019-4-28 11:58 | |
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Coinbin, a South Korean crypto exchange, declared bankruptcy on February 22, 2019, citing foul play from inside the company. Business Korea reported on Coinbin’s recent failure, claiming that the company had lost $26 million as a result of theft and the subsequent bankruptcy declaration.
2019-2-27 23:13 | |
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The individuals behind “cashcoin,” a fake cryptocurrency, have been arrested for duping investors of over $17 million in Mumbai, India according to reports February 17, 2019. Crypto and the Gang As the general public and world government are becoming more aware of cryptocurrency and how it works, the prosecution of crypto criminals is becoming more effective.
2019-2-19 15:00 | |
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Last year, crypto KYC and AML requirements came bursting onto the scene with thunderous applause and approbation. Many traders felt like the ICO sector was rife with scammers and con artists. In this sense, they believed there would be redemption through government.
2018-12-24 03:30 | |
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A dangerous email scam appears to be targeting businesses, schools, hospitals, and government buildings across the US in an attempt to extort bitcoin (BTC) with a bomb threat. A spokesperson for the FBI provided TNW with the following statement: We are aware of the recent bomb threats made in cities around the country, and we remain in touch with our law enforcement partners to provide assistance.
2018-12-14 01:52 | |
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When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.
2018-11-21 19:26 | |
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In what could be one of the strangest milestones in cryptocurrency history, Bitcoin is now the preferred payment method of Australian tax scammers, surpassing iTunes vouchers for the first time.
2018-11-14 13:02 | |
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The U. S. Federal Trade Commission (FTC) is blowing the whistle on of a new Bitcoin blackmail scam—one purportedly targeting men with a disposition for extramarital “activity. ” According to the government’s consumer protection watchdog, allegedly unfaithful men are being sent letters by scammers demanding a “confidentiality fee,” payable in Bitcoin, in return for silence.
2018-8-23 18:00 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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A key aspect of modern society is its trust in reliable government and monetary systems. Government and central banks have been the guardians of the financial system.
2018-6-14 19:35 | |
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Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.
2018-7-21 04:03 | |
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In a recent interview, Twitter founder Jack Dorsey explained his decision to leave Bluesky, saying the project ended up repeating all the mistakes that were made at Twitter. American entrepreneur Jack Dorsey has apparently lost his faith in Bluesky, a…
With Dorsey’s departure, Bluesky says it’s now searching for a new board member for the public benefit company. Jack Dorsey, the founder of Twitter, now known as X, has stepped down from the board of the decentralized social network Bluesky,…
Polymarket issues a public statement addressing the recent “retardio” incident involving an intern’s posts, expressing apologies for “inappropriate language.” Polymarket, a decentralized prediction market platform that allows users to place bets on world events, has found itself in hot water…
The Ton blockchain team believes a new X policy will push more users toward Telegram and its crypto features.
Musk's X Payments obtains money transmitter licenses in a trio of US states, setting the stage for a mid-2024 payment feature rollout.
A smart contract security marketplace Code4arena appears to be the latest victim of a SIM swap attack on X. An X account for Code4arena, a smart contract auditing platform, was compromised allowing a hacker to publish a scam post luring…
Elon Musk, whose public comments have gotten him into trouble with Tesla investors and X advertisers, received a show of suppor from Cardano co-founder Charles Hoskinson.