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Crypto giants criticize Twitter on scam, bot accounts impersonating them
Stakeholders in the crypto community are complaining about the prevalence of scam bots accounts on Twitter, urging the social media site to find a solution to the menace. The post Crypto giants criticize Twitter on scam, bot accounts impersonating them appeared first on CryptoSlate. дальше »
2022-10-5 20:14 | |
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Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
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Delaware Investor Protection Unit Nabs 23 Crypto “Pig Butchering” Scammers
The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The… дальше »
2022-9-29 19:55 | |
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Ethereum Merge Scam Emails Going Around
Ethereum 2 has brought out a plethora of scams. One relating to the Exodus wallet has come to our attention. The post Ethereum Merge Scam Emails Going Around appeared first on NFT News Today. дальше »
2022-9-29 13:00 | |
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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree
The Chinese government has never supported crypto activities since the emergence of the industry. The People’s Bank of China took further actions against the digital industry and banned all local digital assets operations. дальше »
2022-9-29 19:20 | |
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Revolut Fell For Social Engineering Attack, Data From 50K Users Exposed
It was Revolut’s turn. Another day, another data breach in the crypto world. About a week ago, someone inside the company’s headquarters fell for a scam. According to Revolut, the social hackers only had access to the data “for a short period of time. дальше »
2022-9-23 09:17 | |
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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million. дальше »
2022-9-23 20:51 | |
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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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FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto. дальше »
2022-9-20 09:57 | |
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Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge
The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified Twitter accounts and sites to dupe investors. The post Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge appeared first on BeInCrypto. дальше »
2022-9-16 23:00 | |
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Florida Alerts Residents to Auto-Warranty Scams Requesting Crypto Payments
Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam. дальше »
2022-9-12 17:30 | |
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India: Latest crypto scam might scare you of investing in new tokens
The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto. дальше »
2022-9-7 01:30 | |
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Indian Police Arrest Two Suspected of Duping 1,400 in Alleged $12M Crypto Scam
Two individuals have been arrested on suspicion of duping 1,441 investors in a crypto scam, according to the Economic Offences Wing of Mumbai's Thane Police in the western state of Maharashtra. дальше »
2022-9-6 12:23 | |
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Garlinghouse, XRP giveaway, and PwC - The latest on the scam that had it all
Crypto-scams seem to have penetrated the industry to promote a few individual cryptos. Likewise, high-profile social media accounts have also fallen victim to unethical activities by hackers to promotThe post Garlinghouse, XRP giveaway, and PwC - The latest on the scam that had it all appeared first on AMBCrypto. дальше »
2022-9-5 01:30 | |
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CryptoSlate Wrapped Daily: Bitcoin maximalist Saylor getting sued for tax fraud, volatility expected ahead of Ethereum’s Merge
The biggest news in the cryptoverse for August 31 includes US Congress asking 5 crypto exchanges to explain how they are combatting crypto fraud, Michael Saylor getting sued for tax fraud in Washington, and Christopher Hamilton being extradited to the United States for trial on OneCoin Scam. дальше »
2022-9-1 02:55 | |
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UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the United States to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. The post UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam appeared first on CryptoSlate. дальше »
2022-8-31 19:07 | |
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British National Accused in OneCoin Scam Set to Face US Extradition: Report
Christopher Hamilton, a Briton accused of money laundering and wire fraud in the $4 billion OneCoin scam, has lost his bid to avoid extradition to the United States on Tuesday. UK District Judge Nicholas Rimmer rejected Hamilton's defence that he should be tried in the UK since the fraud he committed occurred outside the US. дальше »
2022-8-31 13:20 | |
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Elliptic: мошенники за год украли NFT на сумму более $100 млн
За 12 месяцев с июля 2021 года злоумышленники украли NFT на сумму более $100 млн в результате мошенничеств, сообщила в отчете аналитическая компания Elliptic. 🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average. дальше »
2022-8-25 12:33 | |
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Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam
Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly publicizing a crypto Ponzi. дальше »
2022-8-24 21:13 | |
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Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam
Peter Schiff claims Mark Cuban advertised Voyager Digital, knowing it was “a scam;” and the lawsuit filed against the investor is “just the beginning.” The post Crypto Critic Peter Schiff Claims Mark Cuban Knew Voyager Was A Scam appeared first on BeInCrypto. дальше »
2022-8-23 09:30 | |
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Web3 Scam Protection Startup, Delenium, Finds 400% More Phishing Websites than Industry Leaders
Tel Aviv, Israel, Aug 22, 2022 – (ACN Newswire) – Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars (cnb.cx/3K8GFZe) from unsuspecting users. A solution must be... дальше »
2022-8-23 17:23 | |
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Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don’t want to be on the chopping board. As the fraud’s name suggests, “pig butchering” refers to how a target is “fattened up” before being “slaughtered. дальше »
2022-8-22 16:24 | |
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Complaint Filed Against BitConnect Founder in India Following Indictment in the US
Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect, is now being investigated in India for the multi-million dollar scam. The post Complaint Filed Against BitConnect Founder in India Following Indictment in the US appeared first on BeInCrypto. дальше »
2022-8-18 08:15 | |
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Statistics in this crypto crime report might give you goosebumps
The total crypto scam revenue year-to-date currently stands at $1.6 billion as recorded by a recent Chainalysis report. This purports a near 65% decline from the previous year's period which appearThe post Statistics in this crypto crime report might give you goosebumps appeared first on AMBCrypto. дальше »
2022-8-18 08:00 | |
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Менеджер Aurora Labs раскрыл схему криптомошенничества с OTC-сделками
Руководитель отдела продуктов Aurora Labs Мэтт Хендерсон рассказал о "захватывающей и изощренной" схеме мошенничества с криптовалютной OTC-сделкой, жертвой которой он едва не стал. Today I nearly got caught by a fascinating and devious crypto scam during an OTC transaction. дальше »
2022-8-8 10:54 | |
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“Traps for Investors” – Maxim Kurbangaleev on Crypto Projects
Crypto expert Maxim Kurbangaleev spoke about the fraud and tricks that investors fall for. A high-profile scam project worth $20 million: the RAC (Raccoon Network) token collapsed to its minimum value, and investors could not sell their assets. дальше »
2022-8-6 19:02 | |
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