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Hong Kong police warn of Binance impersonation scam
Hong Kong police have cautioned residents about scammers posing as Binance and sending phishing texts. Over the past two weeks, authorities have recorded 11 cases, amounting to HK$3.5 million in reported losses. A local news report dated Oct. 9 calls… дальше »
2023-10-9 17:08 | |
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Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Mosaic Exchange Limited, a Pennsylvania limited liability company, and its owner and Chief Executive Officer, Sean Michael. дальше »
2023-9-30 01:00 | |
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Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million
Scammers posing as representatives of Kraken trick a Connecticut resident into transfering more than $3 million into their crypto wallets. The post Crypto Scam Using ‘Kraken’ Moniker Bilks Victim of Over $3 Million appeared first on BeInCrypto. дальше »
2023-9-30 21:29 | |
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Chase UK blocks crypto payments for customers, citing fraud and scam rise
Chase U.K. will block all crypto payments over fraud and scam allegations. дальше »
2023-9-27 21:28 | |
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Bitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam
In a twist of irony, a Bitcoin scammer who portrayed himself as a beacon of safety in the crypto world has been unmasked and prosecuted, not by law enforcement, but by the very victims the scammer defrauded, according to a recent report from BBC. дальше »
2023-9-23 01:00 | |
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CoinScan emerges from stealth with $6.3m in funding
The Shalom MecKenzie-backed digital asset analytics platform CoinScan aims to save crypto traders from millions in losses by providing free unbiased token data and scam prevention tools for investing in virtual currencies. дальше »
2023-9-22 22:55 | |
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Investor loses $4.5m in USDT phishing scam
An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later… дальше »
2023-9-22 17:48 | |
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Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud
Delaware authorities take action after a senior citizen loses a fortune to a cryptocurrency scam. The post Delaware Is the Latest State to Ramp Up Efforts Against Crypto Fraud appeared first on BeInCrypto. дальше »
2023-9-21 18:10 | |
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00 | |
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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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Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto scams and exchange hacks are becoming almost a regular occurrence in the digital assets space. дальше »
2023-9-15 23:16 | |
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OneCoin Co-Founder’s Fate: Two Decades In Prison And A $300 Million Fine
Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion. дальше »
2023-9-13 10:10 | |
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Thailand cracks down on $27 million crypto scam with five arrests
Thailand authorities collaborated with the United States Homeland Security Investigations and various other agencies. Authorities charged these individuals with orchestrating an elaborate cryptThe post Thailand cracks down on $27 million crypto scam with five arrests appeared first on AMBCrypto. дальше »
2023-9-12 13:00 | |
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Thailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
In a recent development from Thailand, authorities uncovered a massive crypto scam targeting local investors, with damages amounting to more than $27 million. In collaboration with international bodies, local enforcement agencies went after a fraudulent investment platform, leading to multiple arrests and property seizures. дальше »
2023-9-12 03:00 | |
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Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam
Thai authorities have arrested five foreign nationals in connection with a $76M investment scam. The post Thai Authorities Detain Five Foreigners Over $76 Million Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-12 22:52 | |
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Five accused of illicit $76M cryptocurrency scam captured in Thailand
In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a multimillion cryptocurrency scam that left a trail of devastation and losses amounting to over 2. дальше »
2023-9-11 16:00 | |
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Shiba Inu Community Sounds Warning Alarm As Scammers Siege Shibarium
In a recent development, the Shiba Inu community has warned of a “scam” project that may be responsible for some of the FUD attacks that have plagued the Shibarium network since it launched on August 16. дальше »
2023-9-11 13:00 | |
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Vitalik Buterin X account hacked as crypto scam posts increase
On Sept. 9, Dmitry Buterin, father to Ethereum (ETH) co-founder Vitalik Buterin, announced on X that his son’s account on the social network had been hacked. дальше »
2023-9-11 19:04 | |
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Vitalik Buterin’s X (Formerly Twitter) Account Hacked, Leads to $700,000 Phishing Scam
Ethereum co-founder Vitalik Buterin's X (formerly Twitter) account was hacked on September 9, leading to the loss of almost $700,000. The post Vitalik Buterin’s X (Formerly Twitter) Account Hacked, Leads to $700,000 Phishing Scam appeared first on BeInCrypto. дальше »
2023-9-11 15:33 | |
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Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam
The CFTC has fined Jacob Orvidas for setting up and running a fraudulent bitcoin pool. The post Bitcoin Pool Operator Hit with $2.5 Million Fine for Trading Scam appeared first on BeInCrypto. дальше »
2023-9-9 23:19 | |
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Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam
Mirror Trading International has been ordered to pay $1.7 billion in restitution and penalties by a US District court judge. The post Mirror Trading CEO to Pay Record $1.7 Billion Restitution for Crypto Scam appeared first on BeInCrypto. дальше »
2023-9-9 19:21 | |
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US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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Mirror Trading International to pay $1.7B in restitution to victims of Bitcoin investment scam
The U. S. Commodity Futures Trading Commission (CFTC) announced on Sept. 7 the outcome of a case against a South African company involved in crypto fraud. The CFTC said that a judge has entered a consent order against Mirror Trading International Proprietary Limited (MTI), finding the company liable for several types of fraud. дальше »
2023-9-8 04:20 | |
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Криптопользователь лишился $24,23 млн из-за фишинга
Неизвестный пользователь потерял $24,23 млн в stETH и rETH в результате фишинга. Он подтвердил несколько транзакций, предоставив злоумышленнику доступ к своим средствам. По данным команды проекта Scam Sniffer, это произошло в ночь на 7 сентября 2023 года. дальше »
2023-9-8 17:53 | |
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Crypto Whale Suffers $24 Million Loss In Phishing Attack
The crypto space still presents risks like scams, hacks, rug pulls, etc. In another troubling event, a crypto whale lost over $24 million worth of assets in a massive phishing scam. In this case, the victim address is regarded as a major liquidity provider on the Uniswap Decentralized Exchange (DEX), supplying over $1.6 million worth […] дальше »
2023-9-8 14:30 | |
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