2021-9-2 05:13 |
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Бывший директор и промоутер BitConnect Гленн Аркаро признал себя виновным в участии в мошеннической схеме, которая выманила у инвесторов в криптовалюты более $2 млрд. Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme https://t.
2021-9-2 10:37 | |
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Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace.
Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake targets. McAfee says the average American sees three deepfakes daily.
What is California’s crypto scam tracker tool? On Feb.
Deribit has issued a warning about rising cases of job scams targeting crypto talents. Fraudsters are leveraging social engineering tricks and fake LinkedIn profiles to steal from victims. Users should be careful when job hunting, particularly developers and senior company staff.
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey.
Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto.
SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.