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MetaMask Apple Users take note of iCloud Phishing Attacks
MetaMask warns Apple users in the wake of a $650K iCloud phishing scam. MetaMask: Apple wallet holders at risk MetaMask has issued a warning to its users making use of Apple devices like the iPhone, iPad, and Mac to disable iCloud backups to prevent phishing attacks. дальше »
2022-4-20 08:18 | |
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YoBit Review 2022 – Scam or Not? WARNING – Please read!
One of the latest buzzes around the tech world is investing in Bitcoin. There is definitely high risk involved. However, the potential for rewards is also high. There are many people who feel Bitcoin is a bubble. дальше »
2022-3-10 23:45 | |
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FTC issues a warning over a new scam involving crypto ATMs
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. дальше »
2022-1-12 19:06 | |
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US agency FBI gives tips on dealing with the rise in crypto ATM fraud
U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate. дальше »
2021-11-9 20:00 | |
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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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Worst UK bank for dealing with scams issues crypto scam alert
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
дальше »2021-5-28 19:45 | |
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Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
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. дальше »
2021-5-19 12:30 | |
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FBI plans to put warning signs on Bitcoin ATMs to hinder scammers
The Cuyahoga County (United States state of Ohio) Scam Squad and the Federal Bureau of Investigations (FBI) have issued a public warning as scammers began to actively use Bitcoin (BTC) ATMs to defraud people, TV channel News 5 Cleveland reported on Tuesday. дальше »
2021-5-5 22:00 | |
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Crypto YouTuber Draws Parallels Between SafeMoon and Bitconnect
Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious. дальше »
2021-4-21 15:00 | |
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Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund
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. дальше »
2021-2-28 04:00 | |
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YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
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UK police warn PayPal users about crypto phishing email scam
A PayPal related cryptocurrency scam caught the attention of Northumbria Police who issued a warning today especially to all PayPal users. In its notice, the police warned: A message for all PayPal uThe post UK police warn PayPal users about crypto phishing email scam appeared first on AMBCrypto. дальше »
2020-11-10 00:30 | |
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Kraken Security Chief Warns of Token Listing Scam
It’s not easy being a blockchain startup these days. The regulatory landscape is murky at best and making matters worse, you get a target on your back from scammers. This is what cryptocurrency exchange Kraken is warning the community about now. дальше »
2020-10-17 22:00 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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Bitcoin Era Scam: Colombian Police Issue Warning After President Appears to Endorse Bitcoin
Police in Colombia has issued a warning about a fraudulent bitcoin investment opportunity. The scam targets social media users, convincing them that Colombian President Ivan Duque endorsed a bitcoin-related money making system. дальше »
2020-9-7 20:17 | |
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Reddit User Suffers Copy & Paste Crypto Malware Scam
A bitcoin investor has issued a dire warning to the crypto community after getting scammed out of some funds attempting a transfer to Coinbase, according to a Reddit thread. Reddit Member seraf1990 published a post today detailing the unfortunate chain of events in a thread that has received dozens of responses. дальше »
2020-8-27 18:18 | |
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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News. дальше »
2020-8-8 03:15 | |
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California Attorney General’s Office Issues Crypto Scam Warning
Xavier Becerra, Attorney General (AG) for the State of California, released a warning for investors and consumers on Friday, highlighting the rise in digital asset scams. The warning provides guidance and caution, given the substantial number and variety of scams that have plagued the cryptocurrency market. дальше »
2020-8-8 23:32 | |
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Cardano (ADA) Issues Warning against Possible Crypto Investment Scam in Japan
The Cardano Foundation has issued a warning to the public against some individuals who claim to know members of the foundation, in order to possibly lure investors to deposit funds with them. Suspects Claim Connection With Cardanao to Boost Investors’ Confidence In an announcement published on Thursday (July 9, 2020), the Cardano Foundation alerted theRead MoreRead More. дальше »
2020-7-9 19:35 | |
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4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam
Even though it would appear the cloud mining industry has all but disappeared in recent years. Considering how most companies are complete scams, that is not unlikely either. It would appear one new company is trying to make a name for itself, albeit there are plenty of warning signs to show this is a potential […] The post 4 Crucial Signs Indicating Coinexos is a Potential Cloud Mining Scam appeared first on NullTX. дальше »
2019-6-23 23:00 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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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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This Top-100 Cryptocurrency Smells of a Scam – After Spiking 382% in a Day
Vestchain (VEST) just burst into the top hundred cryptocurrencies by market cap after 382% growth in the past twenty-four hours. However, a glance at the project’s Bitcointalk forum page reveals something fishy to be afoot, and there’s ample reason to believe that Vestchain might be a scam. дальше »
2019-4-8 14:45 | |
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[Crypto User Warning] Wasabi Users to Watch Out for a Fraudulent Clone of the Wallet
A fake clone of popular Bitcoin (BTC) wallet, Wasabi, has surfaced online with an accompanying sham replica of the original’s website. The news of this scam was brought to fore by nopara73, a co-founder of Wasabi. дальше »
2019-3-21 21:38 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the go-ahead by CONSOB, which is the financial markets regulator in Italy. дальше »
2019-2-12 22:46 | |
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Monex Alerts Users About Impersonator Scam
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. дальше »
2019-1-30 00:00 | |
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UK’s FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam
FCA Has Not Authorized SMS Crypto Despite The Claims It Is Making SMS crypto has been making claims that it has received official authorization from the FCA. But despite the repeated claims, the regulator has released a warning to the entity stating that this is not the case. New Suspected Scam The FCA (Financial Conduct […] дальше »
2019-1-29 21:11 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency
The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain. дальше »
2018-12-20 19:14 | |
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
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Bitcoin Blackmail Scam Terrorizing Paradise Valley Residents
A local Arizona police department is warning residents in the area of a potential blackmail scam involving Bitcoin. Paradise Valley Residents Receive Threatening Letter Demanding Bitcoin Paradise Valley, Arizona police department is warning residents via its official social media accounts of a blackmail letter being sent around that attempts to scare recipients of the letter. дальше »
2018-11-14 10:00 | |
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Power Mining Pool | What a Crypto Mining Scam Looks Like
Power Mining Pool had some clear early warning signs of a potential cloud mining Ponzi scams. Find out what you should look for in this case study. The post Power Mining Pool | What a Crypto Mining Scam Looks Like appeared first on CoinCentral. дальше »
2018-11-14 00:36 | |
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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection
Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud. дальше »
2018-10-29 00:05 | |
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Nouriel Roubini Expands Anti-Cryptocurrency Crusade to Blockchain Technology
Controversial economist and professor at New York University’s Stern School of Business, Nouriel Roubini, has long been a detractor of cryptocurrencies, first warning investors against the “scam” in 2013. дальше »
2018-10-16 00:30 | |
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CheapAir Sends Warning To Customers About Bitcoin Extortion Scam
Popular travel and accommodation website CheapAir. com mentioned in a blog post how they were threatened with a social media smear campaign demanding $10,000 in Bitcoin. CheapAir. com is a well-known website for intrepid travelers, but it’s also achieved notoriety inside of the cryptocurrency world. дальше »
2018-8-29 10:00 | |
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