Scam - Свежие новости [ Фото в новостях ] | |
Trezor issues security alert after contact form exploit used in phishing scam
Crypto hardware wallet provider Trezor has issued a security caution to its users, warning of a new tactic being used by malicious actors to impersonate the company and phish for sensitive information. In a post on June 23 via social… дальше »
2025-6-23 16:01 | |
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$50M Telegram scam exposed! - 4 altcoins targeted: Details here
Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted fake crypto endorsements. A sophisticated scam operatThe post $50M Telegram scam exposed! - 4 altcoins targeted: Details here appeared first on AMBCrypto. дальше »
2025-6-22 09:30 | |
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$50 Million Gone in SUI, SEI, and NEAR Telegram Scam: How They Fooled the Whole Crypto Scene
A fresh warning has hit the crypto space, and this time it involves SUI, SEI, and NEAR tokens. According to analyst Crypto Patel, over $50 million has been stolen from investors in a slow moving Telegram scam that targeted whales, venture capitalists, and influencers. дальше »
2025-6-21 15:00 | |
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Мошенники разместили рекламу фишинговых криптоприложений на первых местах выдачи Google
Специалисты по безопасности компании Scam Sniffer сообщили о рекламе поддельных приложений децентрализованной платформы Aave. Эта реклама появилась в верхней части результатов выдачи поисковика Google. дальше »
2025-6-21 13:43 | |
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Fake Aave ads appear at the top of Google search results, prompting fears of phishing attacks
A new phishing campaign is targeting cryptocurrency users by impersonating Aave, one of the most widely used decentralized finance platforms. On June 20, web3 security firm Scam Sniffer issued a warning that fake Aave (AAVE) ads were appearing at the… дальше »
2025-6-20 12:18 | |
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New York officials secure over $400k in crypto from Facebook ad scam
Over $440,000 in stolen crypto funds has been secured by New York officials in an ongoing fraud investigation that targeted locals. Authorities from the Brooklyn District Attorney’s Office, the New York State Attorney General’s Office, and the New York State… дальше »
2025-6-19 09:17 | |
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Crypto ATMs banned in Washington’s Spokane city as scam losses mount
Crypto ATM operators in Washington’s Spokane City have been ordered to remove their kiosks within 60 days following a citywide ban. The decision was enacted following a unanimous vote during the Spokane City Council’s legislative session on June 17, making… дальше »
2025-6-18 11:04 | |
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Is Chainlink a Scam? This Chart Says So
Chainlink continues to face scrutiny following a prolonged decline against both Bitcoin and the U. S. dollar. A recent tweet by the account ExposeChainLink amplified concerns, which states “Congrats to another new $LINK low against $BTC without any chance of a recovery. дальше »
2025-6-14 04:30 | |
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Gotbit founder sentenced to 8 months for crypto wash trading scam
Aleksei Andriunin, founder and CEO of crypto market maker Gotbit, has been sentenced to eight months in prison for his role in a multi-million-dollar wash trading scheme that inflated trading volumes for various cryptocurrencies. The sentencing was handed down by… дальше »
2025-6-14 19:11 | |
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Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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Solana memecoin rallies nearly 5,000% within hours despite rug pull allegations
aura, a Solana-based memecoin, surged from $1 million to $50 million in market cap within 4 hours today, but a crypto scam tracker has flagged it as a potential rug pull. According to CoinGecko data, aura (AURA) surged from $0.001… дальше »
2025-6-11 15:07 | |
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Bitget Anti-Scam Report Shows AI-Related Scams Drive $4.6B in Crypto Losses in 2024
Bitget, the leading cryptocurrency exchange and Web3 company, has released its 2025 Anti-Scam Research Report in partnership with blockchain security firms SlowMist and Elliptic. The report reveals that global crypto scam losses surged to $4. дальше »
2025-6-10 13:30 | |
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WazirX restructuring rejected by Court as community cries ‘scam’
The embattled crypto exchange WazirX has hit another bump in the road, with a recent decision from Singapore’s High Court dealing a blow to its ongoing recovery efforts. According to the latest announcement from Indian crypto exchange WazirX, the Singapore… дальше »
2025-6-6 14:45 | |
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Australia cracks down on crypto ATMs after $3M scam losses
AUSTRAC enforced a $5,000 limit and stricter rules to curb crypto ATM scams. Individuals over 50 make up 72% of crypto ATM fraud losses, amounting to $3.1 million in total. AustraliaThe post Australia cracks down on crypto ATMs after $3M scam losses appeared first on AMBCrypto. дальше »
2025-6-3 15:00 | |
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Crypto ATM scams in Australia cause over AUD 3.1 million in losses
Over 150 unique scam reports filed with ReportCyber during the period. Average loss per victim exceeded AUD 20,000. Crypto ATMs in Australia surged from 40 in 2022 to over 1,800 by 2025. Australia is facing a fresh wave of crypto-related scams, this time involving the rapid expansion of cryptocurrency ATMs across the country. дальше »
2025-6-3 14:21 | |
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The $40 billion scam economy and the architecture of trust | Opinion
Fragmented digital ecosystems are failing, sovereign-backed blockchain infrastructure can unify emerging economies in the age of digital deception. дальше »
2025-6-2 12:26 | |
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US government sanctions Philippines firm over massive crypto scam infrastructure
The U.S. Treasury Department on Thursday sanctioned Funnull Technology Inc., a Philippines-based firm allegedly at the center of a vast cyber fraud network enabling cryptocurrency scams. Funnull is accused of providing technical infrastructure for hundreds of thousands of websites linked… дальше »
2025-5-30 20:17 | |
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Analysts raise alarm on Hasbulla’s BULLA memecoin after BARSIK rug pull
Hasbulla’s new memecoin, BULLA token, raised $20M in 24 hours amid scam accusations. Analysts warn of a repeat of the BARSIK rug pull. Critics cite a lack of transparency and insider wallet activity. дальше »
2025-5-29 12:34 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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Double Trouble: Crypto User Loses $2.5M By Copying Same Scam Address Twice
A crypto user has just lost more than $2. 5 million in a simple copy-and-paste mistake. They tried to move 843,166 USDT to a safe wallet. Instead, they sent a chunk of it to the wrong address. Then they did it again—this time sending $1. дальше »
2025-5-27 04:00 | |
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Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto trader lost over $2. 5 million worth of Tether (USDT) after falling for the same scam twice within hours. On May 26, blockchain security firm Scam Sniffer reported that the first error occurred when the trader copied a manipulated wallet address from their transaction history. дальше »
2025-5-27 19:15 | |
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$265m crypto scam: New Zealand man caught in FBI-led probe
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into… дальше »
2025-5-18 21:00 | |
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How the Coinbase scam unfolded and what it means for the exchange
Coinbase’s recent security breach from a social engineering attack spotlighted a broader issue facing the industry: how to balance cost-effective customer support with the need for strict security in handling sensitive financial data. дальше »
2025-5-16 13:31 | |
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Democrats demand treasury reports on Trump crypto, Musk PAC
Top House Democrats are pressing the Treasury Department to release all suspicious activity reports related to Donald Trump’s crypto ventures, Elon Musk’s America PAC, the GOP fundraising platform WinRed, and several alleged scam PACs. The May 14 letter, signed by… дальше »
2025-5-15 22:36 | |
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Google Chrome Suggestion Sends User to Imposter Site, Draining $20,000 in Minutes
A Chrome suggestion steered a user to a convincing scam site, costing them $20,000 in crypto. Punycode phishing is the latest tactic in a growing wave of digital asset fraud—here’s how to stay protected. дальше »
2025-5-12 08:50 | |
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'One reason why I trust Bitcoin is...' Robert Kiyosaki's backing vs. Peter Schiff's 'breakout' calls
Kiyosaki backs Bitcoin’s scarcity over gold amid inflation and economic uncertainty. Schiff slams Bitcoin as a scam, while gold outpaces BTC in 2025 returns. In a recent post on X (formerlThe post 'One reason why I trust Bitcoin is. дальше »
2025-5-8 06:00 | |
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Crystal Intelligence acquires Whale Alert’s scam detection platform
Amid rising crypto crime, Crystal Intelligence is acquiring Whale Alert’s Scam Alert platform to turn individual victim reports into actionable intelligence for law enforcement. Crystal Intelligence, a blockchain analytics and risk monitoring firm, announced it’s acquiring Scam Alert, a public… дальше »
2025-5-5 10:06 | |
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Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support
Сообщение Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support появились сначала на Coinstelegram.
дальше »2025-5-2 18:04 | |
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Crystal Intelligence acquires Scam Alert, aims to protect crypto users from fraud
Crystal buys Scam Alert to fight crypto scams. Uses AI to track fraud and help victims. Backed by Tether, Polygon, and Ethereum Foundation. As crypto fraud reaches alarming new heights, blockchain analytics firm Crystal Intelligence has taken a bold step to curb the menace. дальше »
2025-5-2 17:23 | |
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Crypto hack and scam losses total $364m in April: CertiK
Losses from hacks and scams surged in April, with one single incident accounting for most of the damage. In April, the crypto sector lost a staggering $364 million to exploits, scams, and hacks, a 1,163% surge from the $28.8 million… дальше »
2025-5-1 10:47 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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Crypto fraudster Hugh Austin sentenced to 18 Years for $12m scam
Eugene William Austin Jr., also known as “Hugh Austin,” was sentenced to 18 years in prison for leading a multi-year scheme that defrauded more than two dozen victims out of $12 million. His son, Brandon Austin, was previously sentenced to… дальше »
2025-4-25 19:13 | |
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US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank
Santander Bank isn't liable for a customer's $751,000 crypto loss, a court rules, ending a strange two-year legal battle over scam transactions. The post US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank appeared first on BeInCrypto. дальше »
2025-4-19 02:22 | |
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