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Binance executive escapes detention amid tax evasion case in Nigeria
In a startling development in Nigeria’s ongoing tax evasion case involving Binance, a leading cryptocurrency exchange, a high-ranking executive, Nadeem Anjarwalla, has reportedly escaped detention using a fake passport. дальше »
2024-3-25 13:10 | |
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BOME frenzy costs users $3M - All you need to know
The phisher posted about a fake airdrop of a “BULL” token. Fake accounts of the BOME creator were also popping up. The meme coin season is in full swing. With new tokens getting launchedThe post BOME frenzy costs users $3M - All you need to know appeared first on AMBCrypto. дальше »
2024-3-17 11:30 | |
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Over $46m lost to crypto phishing in February, social media impersonations at fault
February witnessed a significant uptick in crypto phishing scams, culminating in the loss of more than $46.8 million across over 57,000 individual incidents, according to a report by Scam Sniffer. The scams, predominantly orchestrated through fake accounts on social media… дальше »
2024-3-11 11:15 | |
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MicroStrategy’s X account hacked, $440k drained from victims via fake MSTR airdrop
Hackers breached MicroStrategy’s X account, sharing a scam link that led to the theft of nearly $500k in crypto. MicroStrategy, the world’s largest corporate Bitcoin holder, fell victim to a cyberattack on its X account on Feb. 26, with hackers… дальше »
2024-2-27 10:30 | |
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MicroStrategy hack: Fake MSTR AirDrop costs users $440K
Users had lost a cumulative $440k due to the phishing scam as of this writing. MicroStrategy was yet to officially confirm the hack. The X (formerly Twitter) account of MicroStrategy, the woThe post MicroStrategy hack: Fake MSTR AirDrop costs users $440K appeared first on AMBCrypto. дальше »
2024-2-27 10:30 | |
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MicroStrategy hacker nets $440K in fake MSTR giveaway
Business intelligence company and a renowned player in the crypto sector, MicroStrategy, fell victim to cybercrime attack over the weekend. The firm’s X account started positing misleading links on Feb 25, luring users into deceptive MSTR airdrops. дальше »
2024-2-26 10:23 | |
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Fake airdrop SMS to KuCoin users stir data leak concerns
Though scammers behind the Inferno Drainer malware announced the closure in 2023, new reports indicate that more bad actors are the targeting KuCoin community. In an X post shared on Feb. 22, a web3 security advocate known as CryptoShields.eth disclosed… дальше »
2024-2-23 14:22 | |
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Fake Uniswap $10 million airdrop reported as several prominent crypto media scammed
A sophisticated social engineering campaign successfully duped several prominent crypto news outlets into promoting a fabricated $10 million Uniswap airdrop on Feb. 16. The scammer, posing as a Uniswap Foundation representative, offered coordinated publicity in tandem with the legitimate Uniswap v4 announcement. дальше »
2024-2-17 16:45 | |
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The Protocol: Bitcoin's OP_CAT, Fake Ethereum Tokens, Starknet's Airdrop
CoinDesk's Jamie Crawley takes a look at the suddenly-high-profile proposal to revive Bitcoin's historic "OP_CAT" function as a way of enabling more development on the oldest blockchain. PLUS: the unofficial "ERC-404" tokens driving up fees on Ethereum and highlights from our Protocol Village column over the past week. дальше »
2024-2-16 21:11 | |
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Can Blockchain Solve Healthcare? Nigeria Bets On The Technology To Curb Fake Drugs
Blockchain technology emerges as a potential robust solution to the persistent issue of counterfeit medicines in the pharmaceutical sector. According to Goldstein Market Intelligence’s forecast, the estimated impact of counterfeit medicines is a staggering $5. дальше »
2024-2-12 00:00 | |
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Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Security firm CertiK has uncovered a scam operation across three Telegram channels promoting fake crypto tokens, causing financial losses of around $3. 2 million. The scammers, potentially based in the UK, initially offer legitimate trading advice before promoting fraudulent tokens. дальше »
2024-2-8 17:25 | |
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Decoding FTX mysteries: how simple sim-swap led to a $400M theft
The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts. дальше »
2024-2-3 14:19 | |
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VeChain’s X (Twitter) account compromised, fake giveaway ongoing
While the crypto market displays optimism amid the ETFs craze, hackers target vulnerable users. In a recent event, fraudsters compromised VeChain’s X (formerly Twitter) account and posted a false giveaway message. дальше »
2024-1-18 16:52 | |
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Dogecoin prices swing wildly over fake news - What now?
Dogecoin's price witnessed a temporary surge due to a rumor about the death of its mascot. Price of DOGE fell soon after as sentiment around the memecoin fell. Dogecoin [DOGE] is one of the The post Dogecoin prices swing wildly over fake news - What now? appeared first on AMBCrypto. дальше »
2024-1-10 12:30 | |
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Ethereum Outperforms as Crypto Markets Navigate Volatile Waters
Ethereum's price increased by more than 5% following the SEC's fake Bitcoin ETF news incident, closing in on a 21-month high of $2,400, while Bitcoin's price fell by 1.6%. The post Ethereum Outperforms as Crypto Markets Navigate Volatile Waters appeared first on BeInCrypto. дальше »
2024-1-10 10:04 | |
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CertiK’s X account gets hacked, sends out fake vulnerability warning about Uniswap
CertiK has issued a statement about the incident, saying their investigation indicates that the breach is a large scale ongoing attack that deploys social engineering through Calendly, a scheduling app. дальше »
2024-1-15 16:31 | |
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Nansen’s customers get phishing emails after third-party vendor leak
Scammers have started targeting Nansen’s customers via email by offering fake airdrops after the firm’s third-party vendor suffered data leak. Cybercriminals are sending out phishing emails to Nansen customers exposed in a recent data breach related to one of the… дальше »
2023-11-24 13:11 | |
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Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto giveaway orchestrated by scammers impersonating Elon Musk, who managed to raise $165,000 in donations. The scheme was said to involve a deepfake version of Elon Musk in live… дальше »
2023-11-24 01:25 | |
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Shiba Inu Investors Beware: These New Scams Are Making The Rounds
Scammers have now taken advantage of upcoming projects in the Shiba Inu ecosystem to scam community participants, sparking reactions from its members. The @susbarium X (formerly Twitter) page, which issues scam alerts, posted on social media on scammers promoting fake SHI stablecoins, TREAT tokens, and a malicious SHIB Magazine page. Scammers Promoting Fake Tokens The […] дальше »
2023-11-22 00:00 | |
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Warning: Loopring (LRC) X Account Compromised by Phishing Attackers
Loopring's official Twitter account has been compromised by phishing attackers who are redirecting users to a scam site using a fake airdrop as bait. The post Warning: Loopring (LRC) X Account Compromised by Phishing Attackers appeared first on BeInCrypto. дальше »
2023-11-21 15:51 | |
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Fake BlackRock XRP ETF triggers rally, SEC delays decision, Elon Musk loses advertisers, sustained institutional adoption | Weekly Recap
This week, the crypto community erupted when a fake BlackRock XRP ETF filing surfaced; regulators are still indecisive on ETF filings; Elon Musk's "thermonuclear" lawsuit earns praise from InputOutput; and institutional adoption remains sustained. дальше »
2023-11-19 17:47 | |
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Fake DJ Marshmello presents sham coin at Web Summit as activists’ campaign
At the Web Summit in Lisbon, a fake DJ appeared to advertise the launch of non-existing Adidas’ new Adicoin coin, but something went wrong. What is Adicoin According to a crypto.news editor Lena Bozhkova, a presentation of the new Adicoin… дальше »
2023-11-17 15:25 | |
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CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating crypto scam investigators CertiK and ZachXBT. Scammers are now cloning legitimate crypto investigators by impersonating them on X to defraud victims. дальше »
2023-11-16 17:17 | |
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BlackRock reaches police after fake XRP ETF application
The Delaware State Department has referred the case regarding BlackRock’s bogus application to launch an XRP-based ETF to the state DoJ. As Bloomberg analyst Eric Balchunas reported, on Nov. 13, an application from BlackRock appeared on the official website of… дальше »
2023-11-15 15:56 | |
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State of Delaware refers fake BlackRock XRP Trust filing to Department of Justice
The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing it received, according to reports from Bloomberg on Nov. 14. On Nov. 13, BlackRock appeared to submit a registration to Delware’s Division of Corporations, indicating it is pursuing an XRP exchange-traded fund (ETF). дальше »
2023-11-15 02:45 | |
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Fake XRP ETF news has this effect on prices
XRP's gains were quickly reversed after a Bloomberg analyst dismissed the accuracy of the news. Positions worth more than $7 million were liquidated in the last 24 hours. A misleading claim The post Fake XRP ETF news has this effect on prices appeared first on AMBCrypto. дальше »
2023-11-15 22:30 | |
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$7M losses amid fake BlackRock XRP Trust filing, XRP price whipsawed
XRP, the cryptocurrency affiliated with Ripple, is facing tumultuous market movements as a fake BlackRock XRP trust registration stirs chaos among traders, resulting in substantial losses and a rapid price rollercoaster. дальше »
2023-11-14 15:55 | |
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Friend.tech phishing scheme involved fake journalists
SlowMist reveals a sophisticated phishing attack on friend. tech, where fraudsters used fake interviews and malicious scripts to target users. Experts found that unknown attackers sent a link containing a malicious JavaScript script. дальше »
2023-11-14 14:23 | |
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XRP shortly pumped 10% following fake BlackRock fund filing
A fake filing for a BlackRock trust focused on XRP appeared on Delaware’s Division of Corporations. Ripple (XRP) price briefly jumped 10% on Nov. 14 after a fake filing for a BlackRock XRP trust appeared on Delaware’s Division of Corporations… дальше »
2023-11-14 11:21 | |
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