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Неизвестные взломали аккаунты криптоблогеров на YouTube

Хакеры атаковали ряд популярных криптовалютных YouTube-блогеров и от их имени опубликовали видео с призывами отправить деньги. Об этом сообщил аналитик Mr. Whale. BREAKING: Dozens of Crypto YouTubers have had their accounts hijacked by hackers promoting a fake crypto giveaway scam. дальше »

2022-1-24 11:02


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A fake Instagram account caught conducting crypto fraud

The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »

2021-12-16 20:16


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Dubai Authorities Warn Against Fake Digital Currency Dubai Coin

Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority.  Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More дальше »

2021-5-29 20:00


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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages

A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »

2021-3-17 18:00


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Istanbul cops raid fake Crypto Investment scam holding 100 people captive

According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »

2021-3-15 15:33


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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs

The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »

2020-12-10 10:30


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Elon Musk, Justin Sun & Other Accounts Hacked in Massive Twitter Scam

The Twitter accounts for a large number of famous influencers have been hacked, offering a run-of-the-mill Bitcoin scam. The hacks appear to be related to a hacked posting service.   It seems like some Twitter API posting service has been compromised and being used to send out fake "giveaway" tweets from popular crypto/blockchain accounts. дальше »

2020-7-16 23:57