Fraudsters - Свежие новости [ Фото в новостях ] | |
MetaMask Alternatives – What Wallets Are Better Than MetaMask?
Many traders are interested in a secure way to keep their hard-earned funds as hackers and fraudsters frantically seek to steal from them. One option that users highly recommend is Metamask. It is a browser-based crypto wallet that transfers, receives, and stores cryptocurrency tokens from blockchains like Binance smart chain, Ethereum, e. дальше »
2022-2-10 03:12 | |
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Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K
The Financial Conduct Authority (FCA)has been raising concerns around crypto advertising for quite some time. Now, Chancellor of the Exchequer Rishi Sunak is planning to tighten crypto advertising rulThe post Fraudsters use royal couple to promote scam, here's all that's going to change in the U.K appeared first on AMBCrypto. дальше »
2022-1-21 15:30 | |
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This Bitcoiner Just Lost 26 BTC Worth Over A Million Dollars To A “Michael Saylor Giveaway” Scam
A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme. дальше »
2022-1-18 17:24 | |
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Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin
A few days ago, Elliptic, a blockchain analytic firm, reported that unsuspecting individuals had cumulatively lost over $10 billion to crypto frauds and scams. The post Fraudsters posing as Michael Saylor strip people of over $4 million in Bitcoin appeared first on CryptoSlate. дальше »
2021-11-24 03:00 | |
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SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not
Gary Gensler said they would also take “enforcement” actions against fraudsters, Ponzi scheme architects, and pump-and-dumps in the crypto space that “sends a message to the rest of the market.” The post SEC Chair Calls for DeFi Projects to “Step Back” in Case of Unclarity Regarding Being A Security Or Not first appeared on BitcoinExchangeGuide. дальше »
2021-11-6 17:47 | |
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Crypto Fraudster Dupes Indian Citizens
Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto. дальше »
2021-10-2 19:30 | |
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SEC Official Criticizes Crypto’s Role in Upholding Rising Fraud Trend
Crimes in the cryptocurrency industry are no new thing. Fraudsters and scam artists continue to prey on the knowledge gap that exists between investors and the crypto space, even though the industry itself has matured significantly. дальше »
2021-8-27 19:14 | |
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Cyber security pro: Monero is the cryptocurrency of choice for ‘savvier criminals’
Monero XMR/USD is a cryptocurrency token that gives fraudsters more freedom from the tracking mechanisms and tools integrated by the BTC blockchain. Monero has been dubbed the “privacy token” and is gaining attention among more sophisticated cyber criminals, Rick Holland, chief information security officer at cyber threat intelligence company Digital Shadows, told CNBC in an […] The post Cyber security pro: Monero is the cryptocurrency of choice for ‘savvier criminals’ appeared first on Invezz. дальше »
2021-6-15 18:05 | |
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China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
Chinese authorities have announced that more than 170 criminal gangs have been eliminated and over 1,100 suspects arrested in the latest round of crackdown on criminal groups providing cryptocurrency money laundering services for telecom fraudsters. дальше »
2021-6-11 19:00 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
U. S. consumers have been receiving fake emails that attempt to impersonate a federal regulatory agency which has raised alarms among crypto community members. The U. S. Office of the Comptroller of the Currency (OCC) warned that such bogus messages ask people for their bitcoin wallet keys. дальше »
2021-5-22 11:30 | |
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Macau’s high-rolling casino industry faces a digital currency threat
The island-nation of Macau is inching closer to the launch of its state-backed digital currency as it looks to shed off money launderers and fraudsters from the casinos and gambling dens that dot the city, as per a report today on Bloomberg. дальше »
2021-4-16 19:00 | |
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Cardano Launches Anti-Scam Task Force to Combat Fraudsters
Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020. дальше »
2021-3-30 15:00 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Does the high price of Bitcoin attract the attention of fraudsters?
Online scams are as old as the internet itself. The large educational and generational… The post Does the high price of Bitcoin attract the attention of fraudsters? appeared first on Coin Journal. дальше »
2021-1-15 12:39 | |
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A Fraud Risk Management Framework For The Bitcoin Ecosystem
As fraudsters exploit attack vectors that enable bitcoin double spends, merchants should be aware of options to mitigate their risk. The post A Fraud Risk Management Framework For The Bitcoin Ecosystem appeared first on Bitcoin Magazine. дальше »
2020-12-15 17:32 | |
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Singaporean Man Pleads Guilty to Stealing $360,000 From Bitcoin Buyer
A suspect in a robbery case involving Bitcoin has pled guilty in a Singaporean court. The robbery in question is the latest incident in what has become a long list of crypto-related thefts. According to research by CipherTrace, hackers, thieves, and fraudsters had already stolen $1. дальше »
2020-9-10 19:45 | |
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Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals
It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers, and other thieves make away with huge crypto stashes. дальше »
2020-6-3 20:09 | |
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Be careful: Fraudsters use the name of Coinstelegram co-founder
Yesterday, Alexander Belov, Coinstelegram Media & Coinstelegram Fund Co-founder, announced that a fake account appeared on Instagram that completely copies Alexander’s profile. By reading the correspondence sent by users that have already talked to scammers, their goals become clear. дальше »
2020-4-28 20:02 | |
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Crypto Fraudsters Beg Court to Release Them to Avoid Coronavirus
People around the world are becoming increasingly concerned by the rapid spread of COVID-19. This includes prisoners held in county jails. As the state of New Jersey aims to prevent a tidal wave of infections by going on lockdown, BitClub Network crypto scammers beg a court to release them to avoid ‘inevitable’ infection. дальше »
2020-3-25 14:51 | |
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Three Security Checkups Every Crypto Owner Must Do
Are you protecting your horde of crypto? Do you know how to keep yourself safe online from hackers, scammers and fraudsters? Read to find out. One of the biggest benefits of cryptocurrency can also be seen as its biggest weakness. дальше »
2020-2-22 13:24 | |
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Crypto News From Turkey: Nov. 2-Nov. 9
Turkish fraudsters rake in 600 BTC as the country’s president orders completion of digital lira tests by 2021 in this week’s crypto new from Turkey
дальше »2019-11-10 01:35 | |
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The Complete Guide to Two-Factor Authentication (2FA)
Two-factor authentication, more commonly known as ‘2FA’, is one of the easiest and most secure methods of protecting sensitive online accounts from being accessed by would-be fraudsters. A simple way of protecting accounts, many top-ranking websites, and service providers now offer 2FA log-in protection for their customers. дальше »
2019-10-29 13:35 | |
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China Authorities Arrest 6 People Related to GGP Crypto Scam (Global win-win Token)
Six people were recently charged by the Chinese police for their connection to a crypto scam. According to the reports from local media outlets, the police of the Jiangsu Province believes that these six fraudsters conned around 10,900 investors. дальше »
2019-10-25 00:31 | |
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Fraudulent Transactions in Crypto, Explained
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored
дальше »2019-10-23 21:09 | |
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Opportunistic fraudsters use El Chapo’s son’s arrest in bid to steal Bitcoin
Mexican officials have been forced to free Ovidio Guzman Lopez – the son of Mexican drug kingpin El Chapo whose real name is Joaquin Archivaldo Guzman Loera – from custody after cartel gunmen turned Sinaloa into an urban war zone. дальше »
2019-10-21 15:06 | |
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Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada
Police officers in Canada have begun to warn the public about an impersonation scam operation that seeks to defraud people of Bitcoin in nearby regions. According to a report by local news medium Voice on Oct 17, police claimed that they had gotten several reports about fraudsters who call locals, posing as the Canada Revenue Agency […] The post Bitcoin Scammers Impersonating Police Officers Are Duping Locals in Canada appeared first on BeInCrypto. дальше »
2019-10-18 11:21 | |
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Bitcoin fraudsters impersonate Canadian police to steal over $18,000
Police in Canada have issued warnings about a Bitcoin scam after two citizens reportedly lost $18,764. 50 (CAD $25,000) to criminals posing as police officers. As usual, the criminals told victims that their personal banking details, social insurance number, and other information had been used in a major fraud case or money laundering case. дальше »
2019-10-3 11:28 | |
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Bitcoin scammers impersonate Buckingham palace in attempted Brexit ruse
Just when you thought Bitcoin scammers couldn’t stoop any lower, they’ve now taken to impersonating Buckingham Palace. The fraudsters have reportedly sent letters requesting donations to save the UK economy – because people would totally fall for that, right? The letters, dated September 16, claim this is the second time the Queen has reached out to a “certain number of people to save Great Britain’s economy” because “Brexit will happen quite quickly” – if only it were that easy! For those of you unfamiliar with British politics, Brexit refers to the UK’s impending divorce from the European Union (EU). дальше »
2019-9-30 14:13 | |
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Dubious ‘Royal House’ Letter to Raise Bitcoin to Save British Economy in Post-Brexit Era Circulates
Scammers have allegedly asked for $2.5 Million BTC from the British residents. They claimed that the funds would be used in taking care of the financial system after Brexit. Emails Vs Letters These fraudsters dispatched out to the British bodily letters pretending to be the non-public secretary of Queen Elizabeth II. This is according to […] дальше »
2019-9-28 18:11 | |
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Bitcoin scammers are already impersonating Bakkt just days after its launch
Cryptocurrency giveaway scams are nothing new. Fraudsters have been known in the past to impersonate the likes of Elon Musk or Vitalik Buterin to con unwitting victims. And now, just days after its launch, we are seeing crypto con artists impersonate Bitcoin futures platform Bakkt. дальше »
2019-9-26 10:43 | |
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