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False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Aptos DEX volumes surge 678% following fake token incident
Decentralized exchanges on Aptos experienced a 678% uptick in trading volumes over the last month. With APT's Chaikin Money Flow (CMF) forming a bearish divergence, its price might experience aThe post Aptos DEX volumes surge 678% following fake token incident appeared first on AMBCrypto. дальше »
2023-9-30 11:30 | |
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South Korea’s Upbit experiences severe disruption due to fake APT tokens
Upbit, South Korea’s foremost cryptocurrency exchange, suspended all withdrawals and deposits of Aptos’ native token APT after it was besieged by fraudulent activities involving counterfeit APT tokens on Sept. дальше »
2023-9-25 18:33 | |
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Robert Kiyosaki Again Champions Crypto, Labels Fiat ‘FAKE’
Renowned author Robert Kiyosaki, best known for his personal finance book ‘Rich Dad, Poor Dad,’ has once again underlined his conviction that traditional fiat currencies are on the path to obsolescence, while cryptocurrencies are poised to become the future of money. дальше »
2023-9-18 12:00 | |
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Fake Elon Musk crypto giveaway scams flood TikTok
Bad actors are now turning to the video-sharing platform to scam people by pretending to be crypto giveaways from celebrities. TikTok is being flooded with fake posts pretending to be crypto giveaways from Elon Musk hourly, BleepingComputer first revealed. According… дальше »
2023-9-18 11:54 | |
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Hackers spam crypto exchanges with fake GALA tokens
A recent GALA token contract address upgrade opened a loophole for hackers, targeting crypto exchanges with old tokens. Cryptocurrency exchanges are at risk of fake top-ups with old GALA tokens as the project’s recent upgrade generated a new contract address… дальше »
2023-9-13 13:41 | |
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Airdrop hunter made over 21k Sybil wallets to fake on-chain activity
An unknown individual generated 21,877 Sybil wallets, a token and even launched a DEX just to fake on-chain activity. An individual has made a whole ecosystem with its own token, wallets, and even launched a decentralized exchange (DEX) just to… дальше »
2023-9-11 14:51 | |
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VGX Token Surges on Fake BlackRock-Voyager Acquisition News
False reports of BlackRock acquiring Voyager Digital briefly boosted VGX token, but it plummeted 15% after the news was debunked. The post VGX Token Surges on Fake BlackRock-Voyager Acquisition News appeared first on BeInCrypto. дальше »
2023-9-11 20:55 | |
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Binance’s Mysterious $240K Transfer to “Fake_Phishing” Address: What We Know
A recent transaction captured on Etherscan and spotlighted by blockchain security firm PeckShield has set the crypto community abuzz. Binance’s official “Hot Wallet 7” transferred a $240,000 in USDC to an address ominously labeled as “Fake_Phishing. дальше »
2023-9-8 19:40 | |
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Luna Classic: Fake pump or start of a bullish rally?
Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Luna Classic rose by 8.2% over the past 24The post Luna Classic: Fake pump or start of a bullish rally? appeared first on AMBCrypto. дальше »
2023-8-31 21:30 | |
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Why A Bitcoin “Head Fake” Is Bulls’ Best Hope
After weeks of sideways consolidation, Bitcoin suffered a nasty breakdown from its range and a 10% intraday plunge. The scenario, however, could potentially be a whats referred to as a “head fake” — that in the coming weeks reverses back to above $31,000. дальше »
2023-8-23 04:03 | |
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Crypto Scammers Cashing In Big Time as Fake Friend Token Pumps Over 600%
The crypto community has witnessed a surge in the popularity of certain tokens, particularly those associated with trending themes or memes. One such token that has garnered attention is related to the FRIENDTECH trend. дальше »
2023-8-22 13:45 | |
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SEC Goes After Crypto Fund For Misleading Investors With Fake Promises
The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule. дальше »
2023-8-22 13:40 | |
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Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt
A UK woman gets caught in a Bitcoin scam and lured by a fake Martin Lewis endorsement. The post Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt appeared first on BeInCrypto. дальше »
2023-8-16 20:34 | |
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Fake beta-testing apps enlisted to rob cryptocurrency, FBI reports
The U. S. Federal Bureau of Investigation (FBI) warned that fraudulent beta-testing applications were masquerading as genuine cryptocurrency investment platforms to steal funds from unsuspecting victims, according to an Aug. дальше »
2023-8-15 16:00 | |
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Rapper Lil Tay’s fake death gives rise to mystery crypto tokens
Amidst false reports of rapper Lil Tay’s death, the crypto realm sees the baffling rise of two “LilTay” tokens, sparking intrigue and speculation. The sudden appearance of two crypto tokens named “LilTay” has intrigued and confused the crypto community. With… дальше »
2023-8-14 17:02 | |
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Lil Tay's alleged death gives rise to fake crypto token
The counterfeit Lil Tay token aimed to capitalize on the news of her supposed demise. Lil Tay's online persona reportedly inspired the token. A fake cryptocurrency token named after controveThe post Lil Tay's alleged death gives rise to fake crypto token appeared first on AMBCrypto. дальше »
2023-8-11 16:45 | |
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Blockchain Can Expose Fake News and Help Improve Democracies, Says Decred’s Co-Founder
An exclusive interview with Jake Yocom-Piatt, co-founder and project lead of Decred. The post Blockchain Can Expose Fake News and Help Improve Democracies, Says Decred’s Co-Founder appeared first on BeInCrypto. дальше »
2023-8-10 23:24 | |
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Blockchain Capital’s Twitter account hacked
The Twitter account of Blockchain Capital has been hacked by scammers trying to trick users with the promise of a new token claim. The hackers used the company’s Twitter account to make fake posts about a giveaway of “BCAP” tokens. … дальше »
2023-8-9 14:14 | |
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Fake PayPal USD Tokens Pop up on Several Blockchains
Some of these tokens can’t be sold after purchase, while some can "pull the rug" at any moment. дальше »
2023-8-8 09:58 | |
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Why is XRP2.0 Price Pumping? Another Fake Ripple Project and a Risky Investment
the XRP2. 0 coin, also known as $XRP2, has recently made headlines with an astonishing 500% price surge in the last 24 hours. However, despite this meteoric rise, potential investors should tread with caution. дальше »
2023-7-29 11:40 | |
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Hackers Target macOS With New P2E Crypto-Stealing Malware
Hackers are targeting macOS devices, including the upcoming macOS 14 Sonoma, using a new malware called Realst to steal cryptocurrency. The malware is installed through fake Web3 games. The post Hackers Target macOS With New P2E Crypto-Stealing Malware appeared first on BeInCrypto. дальше »
2023-7-27 17:00 | |
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Mac Users Beware: ‘Realst’ Malware Emerges, Specifically Targeting Crypto Wallets
A new and challenging form of malware dubbed “Realst” currently targets macOS and Windows users, posing a particular risk to Apple computer owners. This cunning malware disguises itself as fake blockchain games, such as Brawl Earth and Dawnland, and spreads through social media promotions and direct messages, putting unwary users in harm’s way. When unwary […] дальше »
2023-7-26 16:00 | |
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Did Justin Sun Use Fake Balance? Tron Founder’s $62 Million TUSD Minting Raises Eyebrows
Crypto analyst Adam Cochran recently caused a stir in the cryptocurrency community when he called attention to a series of TrueUSD (TUSD) transactions made by Tron founder Justin Sun. Cochran highlighted a series of transactions made by Sun’s address on the Tron blockchain, including minting $62 million worth of TUSD, withdrawing $50 million in USDT from Huobi, and depositing $50 million in USDT on Bitfinex. дальше »
2023-7-21 23:46 | |
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