Robert Kiyosaki Explains Why He Remains Bullish On Bitcoin, Despite Believing BTC Is Possibly A Scam

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South Korean police nab fraudsters in $4.1m crypto scam

South Korean police apprehended a pair of fraudsters who stole 5.5 billion won ($4.1 million) from a senior man under the guise of profitable crypto investments. The Haeundae Police Station in Busan, South Korea, caught two people in their 20s… дальше »

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"Rich Dad, Poor Dad" Author Says It's "Possible" That Bitcoin Is a Scam

"Rich Dad, Poor Dad" author remains bullish on Bitcoin, but he doesn't rule out that the price of #Bitcoin could still go to zero дальше »

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French developer steals $900k from TICKER presale, buys NFTs and memecoins

ZackXBT recently uncovered a scam involving French developer Jolan Lacroix, who misappropriated $900,000 from the TICKER token presale on Base. TICKER had raised 877 Ethereum (ETH), equivalent to $3. дальше »

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Layerswap hack: $100k lost, users to be fully refunded

Layerswap’s domain, layerswap. io, was hijacked, leading to a phishing scam and $100,000 loss. Despite delays, Layerswap regained control, pledged full refunds, and offered a 10% bonus. Crypto scams remain prevalent, with $46. дальше »

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British citizen found guilty in $6b Bitcoin fraud scheme 

Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam. дальше »

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Binance Cofounder Issues Scam Warning to Crypto Community

Yi He, cofounder of Binance, has issued warning to crypto community дальше »

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Bitcoin interest in Argentina hits 20-month high as inflation soars above 270%

As Argentina’s inflation climbs, Bitcoin gains popularity over fiat currencies, driving increased crypto purchases and scam activity. In Argentina, where inflation has surged to staggering levels, Bitcoin is emerging as a preferred hedge against economic instability, Bloomberg reports, citing data… дальше »

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Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims

In a recent development, the United States Attorney’s Office in Massachusetts has taken legal action to reclaim $2. 3 million in crypto assets and return it to 37 victims who fell prey to online scams and fraud. дальше »

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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »

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Elon Musk slams U.S. dollar again, compares it to a 'scam coin'

On the 12th of March, Tesla CEO Elon Musk stirred the digital currency sphere once again by sharing a satirical comparison of the U. S. Dollar to what was dubbed a "scam coin. " The post, originatinThe post Elon Musk slams U. дальше »

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Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam

Сообщение Tether Collaborates with US Authorities to Recover $1.4M in Stolen Funds from Cryptocurrency Scam появились сначала на Coinstelegram.

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Tether collaborates with FBI to recover $1.4 million in scam targeting seniors

Stablecoin issuer Tether collaborated with the US Department of Justice and the Federal Bureau of Investigation (FBI) to seize $1. 4 million USDT associated with a tech support scam network, according to a Mar. дальше »

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Tether assists FBI and DOJ in seizing $1.4 million from tech scam

Tether aids FBI and DOJ in recovering $1.4 million from a tech scam that primarily targeted elderly individuals in the US. дальше »

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Tether freezes $1.4m USDT linked to US tech scam

USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million worth of USDT. дальше »

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Dogecoin (DOGE) Community Warned of Airdrop Scams: Details

Dogecoin community receives critical warning regarding scam airdrops дальше »

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Scam Sniffer: Количество фишинговых атак в феврале снизилось на 75%

По данным аналитиков Scam Sniffer, в феврале жертвами криптовалютных мошенников стали около 57 000 пользователей, потерявших криптоактивы на общую сумму $47 млн. дальше »

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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 »

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За два месяца 2024 года в результате фишинговых инцидентов было потеряно $104 млн в криптовалюте

Фишинговые атаки продолжают приводить к существенным потерям для пользователей криптовалют. По данным охранной компании Scam Sniffer, за первые два месяца этого года около 97 000 пользователей пострадали от фишинговых инцидентов, что привело к ошеломляющим потерям в 104 миллиона долларов. дальше »

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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime. дальше »

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AI Crypto Project Pulls Exit Scam, Stealing $665,000

The Humanized AI crypto project has stolen $665,000 after promising to improve artificial intelligence perceptions oh humanity. The post AI Crypto Project Pulls Exit Scam, Stealing $665,000 appeared first on BeInCrypto. дальше »

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Trader loses over $674K to phishing scam

An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in USDC amid the escalating prevalence of these deceptive schemes. Blockchain security platform PeckShield identified the incident in a recent post… дальше »

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CertiK confirms OrdiZK exit scam, $1.4 million stolen

CertiK has confirmed that OrdiZK, a self-described "ETH, BTC, and SOL" bridge, has conducted an exit scam, stealing roughly $1.4 million. дальше »

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India’s ED leads crackdown on cryptocurrency scam with charge sheet against 299 entities

The Enforcement Directorate (ED) has taken a significant step in its ongoing investigation into a cryptocurrency scam by filing a charge sheet against 299 entities, including individuals of Chinese origin, under the anti-money laundering law.  The charge sheet comes in… дальше »

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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud

Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors.  The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »

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Bitcoin Bridge OrdiZK rug pull: OZK token crashes to zero, CertiK confirms

In a shocking turn of events, the OrdiZK project, once poised to bridge Bitcoin, Ethereum, and Solana blockchains, has allegedly executed a massive exit scam, leaving investors in dismay. The CertiK blockchain security firm revealed that OrdiZK developers managed to siphon over $1. дальше »

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Bitcoin Bridge OrdiZK Suffers Apparent $1.4M Rug Pull, Token Crashes to Zero: CertiK

OrdiZK, a project that set out to become a bridge between the Bitcoin, Ethereum and Solana blockchains, appears to have pulled an exit scam, according to blockchain security firm CertiK. дальше »

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Brazilian crypto influencer gets over $211,000 drained by airdrop-related phishing scam

Although the address is related to the Inferno Drainer scam, CertiKs team member states that it is unlikely that this scheme is still active. дальше »

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Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence

A man in South Korea was found guilty of fraud that cost a South Korean broadcast jockey about $1.10 million. The post Mastermind Behind $1.10 Million Crypto Scam Faces 5-Year Sentence appeared first on BeInCrypto. дальше »

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BitForex under Hong Kong’s SFC scrutiny for potential crypto scam

Hong Kong's securities watchdog investigates the crypto exchange BitForex after sudden fund disappearance and operational halt. дальше »

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UK lawyer claims ‘super villain’ behind $6b Bitcoin laundering case

Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her. дальше »

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Dating app encounter leads to $450,000 cryptocurrency romance scam

Shreya Datta, a tech professional from Philadelphia, was defrauded of nearly $450,000 through a cryptocurrency romance scam known as “pig butchering.”  A new scam involving fraudsters who feign romantic interest to trick victims into investing in cryptocurrencies is gaining in… дальше »

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Crypto exchange BitForex left customers without $55.6m in alleged exit scam

Blockchain sleuth ZachXBT alarmed the crypto community about suspicious activity with the BitForex crypto exchange. In an X post on Feb. 26, blockchain sleuth ZachXBT flagged concerning activity on the BitForex crypto exchange, alleging that the platform might have exit… дальше »

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MicroStrategy’s Twitter account breached, hacker launches ‘MSTR’ token phishing scam

The phishing scam appears to be quite obvious, given MicroStrategy CEO Michael Saylor's recentbullish statements on Bitcoin. дальше »

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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 »

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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 »

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Scam Alert: XRP Competitor Hedera (HBAR) Warns About Fake Airdrop

Hedera (HBAR) warns against fake airdrops amid surging market interest and recent milestones дальше »

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Trump can now 'live with' Bitcoin after once calling it a 'scam'

Former United States president, Donald Trump seems to have to have shifted his views on Bitcoin, contrasting his previous skepticism of the crypto market.   During a YouTube stream of "The IngrahThe post Trump can now 'live with' Bitcoin after once calling it a 'scam' appeared first on AMBCrypto. дальше »

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Trump’s new take on Bitcoin: “I can live with it one way or the other”

From a scam against the dollar to I can live with it, is Donald Trump shifting his stance toward Bitcoin? дальше »

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Beware of This New Crypto Scam: Finance Expert Loses $2.1 Million

In a sophisticated crypto scam, a Hong Kong finance manager was deceived into transferring over $2. 1 million into a sham trading platform, highlighting the perilous landscape of online investment frauds. дальше »

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FTX, Alameda allegedly schemed to cash in on Tether: lawsuit

FTX's legal drama continues with a new lawsuit, alleging how the firm secretly created and sold Tether stablecoins as part of a profit-making scam. дальше »

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Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM, Token Price Drops

According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and affected the token’s price. Related Reading: Coinbase Suspends PlayDapp Trading After Hack, PLA Price Reacts 180 Million BEAM Tokens Stolen In an X (former Twitter) post, Lookonchain exposed a new crypto scam that had occurred on February 15. дальше »

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Scam Alert: New AI Scams About to Hit Crypto Industry En Masse

Emerging technology might end up in wrong hands дальше »

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Scammers target victims with real crypto in new address poisoning attack

Blockchain analysts alarm about a novel attack vector, where bad actors are poisoning addresses with real crypto. Cyvers’ analysts have issued a warning about a newly identified phishing scam targeting crypto users, particularly those dealing with Ethereum (ETH). According to… дальше »

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Curve Finance devs warn of fake app on Apple App Store

Copying Curve Finance's branding and posing as the decentralized finance protocol, it's possible that the app is a wallet-draining scam. дальше »

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Scam Sniffer: Хакеры за месяц похитили кpиптoвaлюту на $55 млн

Аналитики Scam Sniffer сообщают, что за январь 2024 года хакеры создали свыше 11 000 фишинговых ресурсов и похитили криптовалюты на примерно $55 млн. дальше »

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Ethereum: Buterin's face used for deepfake video promoting wallet drainer

A deepfake scam used Vitalik Buterin's face to endorse a phishing site Situation demands enhanced detection technologies, stricter regulations, and user education Ethereum (ETH) co-founder VThe post Ethereum: Buterin's face used for deepfake video promoting wallet drainer appeared first on AMBCrypto. дальше »

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Только в январе мошенники украли $55 млн у 40 тысяч жертв

Аналитики Scam Sniffer говорят, что только в январе злоумышленники украли криптовалюту на сумму 55 миллионов долларов и создали более 11 000 фишинговых веб-сайтов. В ветке X от 9 февраля Scam Sniffer раскрыл тенденцию, наблюдаемую в январе, отметив рост числа фишинговых атак, совпадающий с повышенной активностью в криптосообществах после серии раздач в предыдущем месяце. дальше »

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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 »

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54% of Ethereum tokens show pump-and-dump traits: Report

Over half of ERC-20 tokens launched in 2023 showed patterns of scams. Interactions with these scam tokens have been kept under 2%. Ethereum [ETH] is the largest decentralized finance (DeFi) The post 54% of Ethereum tokens show pump-and-dump traits: Report appeared first on AMBCrypto. дальше »

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