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Hackers Breached Twitter Account Of Oman’s Indian Embassy To Push XRP Scam
Hackers keep trying new ways to loot money in crypto and fiat. This time, scammers hacked a Twitter account of the Indian Embassy in Oman to promote an XRP scam that requires users to click on a phishing link. дальше »
2022-9-22 23:03 | |
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itBit Exchange Review – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-7-4 15:21 | |
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Newspaper Twitter account hacked to promote Goblintown phishing scam
A Twitter hacker has compromised the account of EL Universal, a Latin American newspaper, to promote a fraudulent goblintown. wtf giveaway, an Ethereum-based non-fungible token (NFT) project, on-chain analyst @NFTherder unveiled. дальше »
2022-6-10 03:00 | |
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A phishing attack strikes NFT Artist Beeple’s Twitter account
An apparent phishing scam led to the hacking of the Twitter account belonging to digital artist Beeple, where more than $70000 in Ethereum was stolen. Mike Winkelmann, better known as Beeple, is a popular digital artist who helped drive the mainstream acceptance of NFTs (non-fungible tokens). дальше »
2022-5-24 09:56 | |
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itBit Exchange Review 2022 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-3-14 12:05 | |
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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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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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itBit Exchange Review 2021 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2021-1-11 19:41 | |
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Фейковый Брэд Гарлингхаус в Youtube раздает криптовалюту
На видеохостинге YouTube обнаружили фейковый аккаунт главы Ripple Брэда Гарлингхауса, от имени которого мошенники анонсировали раздачу 50 млн токенов XRP взамен на монеты пользователей. @YouTube @bgarlinghouse @Ripple @JoelKatz someone has created a YT account as Brad Garlinghouse and is using this video to promote an xrp airdrop scam. @YouTube you need to shut this down […] дальше »
2020-3-25 11:58 | |
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На YouTube нашли фейкового Брэда Гарлингхауса, раздающего 50 млн XRP
На видеохостинге YouTube обнаружили фейковый аккаунт главы Ripple Брэда Гарлингхауса, от имени которого мошенники анонсировали раздачу 50 млн токенов XRP взамен на монеты пользователей. @YouTube @bgarlinghouse @Ripple @JoelKatz someone has created a YT account as Brad Garlinghouse and is using this video to promote an xrp airdrop scam. @YouTube you need to shut this down […] дальше »
2020-3-25 10:21 | |
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Ripple Community Spots Fake YouTube Account Impersonating Brad Garlinghouse For Bogus XRP Airdrop
Someone created a Youtube account pretending to be Ripple CEO Brad Garlinghouse, to scam users. The scammer promoted an XRP airdrop requesting deposits from 2,000 XRP to 250,000 XRP to participate, offering high amounts as a “reward” after an airdrop. дальше »
2020-3-25 09:54 | |
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Websites Running Google Adsense Are Targeted In Email Extortion, Demanding Bitcoin
There’s a new extortion scam that targets Google AdSense serving websites and demands Bitcoin (BTC) in exchange for the prevention of an attack. This attack, according to the extortionist, would lead to the AdSense account of targeted users to be suspended or banned. дальше »
2020-2-18 00:44 | |
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Libra scammers are promoting fake ICO on Twitter
A Libra scam has appeared on Twitter to conduct a fake initial coin offering (ICO) of its coin LIBT. The account has existed on Twitter since 2018, but data from Etherscan has shown that the ERC20 token was created on Jan. дальше »
2020-1-29 19:43 | |
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Tesco’s Twitter Account Compromised, Hacker Asks for Bitcoin (BTC)
Hackers have hijacked the official Twitter handle of Tesco, a British multinational groceries and general merchandise retailer with over 3,400 stores scattered across the globe. The bad actors tried to orchestrate a bitcoin (BTC) giveaway scam with the account without much success, according to a BleepingComputer report from June 25, 2019. дальше »
2019-6-27 13:00 | |
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Hackers Look to Take Advantage of Tesco Supermarket’s Twitter Accounts With a Bill Gates Bitcoin Scam
Hackers were able to control Tesco’s Twitter account on June 24 and urged followers to send Bitcoin to a wallet address. The hackers promised users that they were going to receive back twice the funds they send. дальше »
2019-6-26 00:22 | |
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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam
Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers. дальше »
2019-6-25 19:32 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
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. дальше »
2019-6-1 21:48 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Fake California Cop Racket Targets Victims in Bitcoin Phone Scam
By CCN. com: A notice on the official website for the City of Berkeley police department warns residents of phone scams involving Bitcoin. Calling them “cyber-enabled fraud crime,” the post talks about a woman who scammers attempted to victimize via telephone – even calling her from the number 911. дальше »
2019-4-27 19:49 | |
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PSA: Don’t give in to police officer asking for your Bitcoin, it’s a scam
Has a cop recently asked you to hand over your cryptocurrency? Well, a phone scammer posing as a police officer is targeting victims in California, requesting they hand over all the money in their bank account in Bitcoin. дальше »
2019-4-25 11:27 | |
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Exit Scam: Suspicion Grows Over Dark-Web Market’s $30 Million Crypto Theft
By CCN. com: Just one month after a coordinated global law enforcement operation executed a sweeping takedown of dark web drug dealers, rumors are swirling that a popular dark-net market has allegedly attempted a major exit scam. дальше »
2019-4-23 08:30 | |
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Tron Tycoon Flaunts Crypto Fortune, Trolls Elon Musk with Tesla Giveaway
Tesla CEO Elon Musk has yet to add bitcoin as a payment method, but for the crypto community, the door is always open. Tron CEO Justin Sun is putting his money where his mouth is, announcing a $20 million free cash airdrop that includes a Tesla for one follower. дальше »
2019-3-13 19:20 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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[Attention Crypto Investors] MyEtherWallet for ETH Users Subject of New Email Phishing Scam
MyEtherWallet users are being targeted by a phishing email scam, according to the official MyEtherWallet Twitter account. The email asks users to send their private keys to a third party email address to avoid having their wallet data compromised. дальше »
2019-2-5 02:11 | |
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MyEtherWallet Users Targeted with Phishing Email Scam
According to a post from the official MyEtherWallet’s Twitter account, reports suggest that users of the popular Ethereum network interface have been targeted by a phishing email. The fraudulent correspondence requests users give up personal information that could put their crypto holdings at risk of theft. дальше »
2019-2-5 00:00 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds
After Rumors Of Haven Protocol Being An Exit Scam, Developer Finally Responds The Haven Protocol makes it possible for consumers to hold their cryptocurrency in an off-short account. Based on the CryptoNote protocol, it uses Monero tokens, hiding details of transactions from everyone except the user that created the transaction in the first place. Though […] дальше »
2019-1-23 00:12 | |
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Another shitcoin seems to be exit-scamming: Haven Protocol (XHV) closes shop
Twitter is buzzing with another possible crypto exit scam: this time it is a self proclaimed “offshore bank in your pocket” – Haven Protocol – XHV. Their official site describes Haven as “a digital wallet that can be seen as a free private multicurrency offshore bank account. дальше »
2019-1-21 16:17 | |
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Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like Twitter, Facebook and Instagram is the impersonation of well-known crypto industry executives and blockchain luminaries. дальше »
2019-1-15 22:12 | |
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