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Scam ads targeting Usual Protocol emerge on Google
The rise of scam ads on Google highlights the urgent need for enhanced digital security measures to protect users from sophisticated phishing attacks. The post Scam ads targeting Usual Protocol emerge on Google appeared first on Crypto Briefing. дальше »
2024-12-29 18:30 | |
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Hackers use fake Zoom links to target crypto users, steal $1M: report
A sophisticated phishing scam targeting cryptocurrency users has been uncovered, exploiting fake Zoom meeting links to distribute malware and steal assets. The operation, exposed by blockchain security firm SlowMist, saw hackers mimicking Zoom’s platform to compromise sensitive information, including private keys and wallet credentials. дальше »
2024-12-27 14:21 | |
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Zoom scam targets crypto users warns blockchain security firm SlowMist
A phishing scam targeting crypto users that used fake Zoom meeting links as a method of malware distribution and stealing the target's cryptocurrency assets has been uncovered by blockchain security firm SlowMist. дальше »
2024-12-27 12:37 | |
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Scam Sniffer: Мошенники подделывают сайт платформы Pudgy Penguins
Эксперты по кибербезопасности Scam Sniffer сообщили о поддельном веб-сайте, связанном с популярным NFT-проектом Pudgy Penguins. Мошенники публикуют вредоносную рекламу в поисковике Google. дальше »
2024-12-27 11:10 | |
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Scam Sniffer: Malicious Google ad campaign redirects crypto users to fake Pudgy Penguins website
Blockchain security experts have uncovered a new scam using malicious Google ads to trick crypto users into visiting a fake Pudgy Penguins website. A new scam targeting crypto users has been uncovered, with analysts at blockchain security firm Scam Sniffer… дальше »
2024-12-26 12:48 | |
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Scammers bagged over $500k from 15+ X breaches
Over 15 X accounts were recently compromised, with hackers launching scam Solana meme coins and pocketing an estimated $500,000. дальше »
2024-12-25 19:14 | |
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Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users, according to a Dec. 23 blog post. This sophisticated scheme preys on individuals’ curiosity and dishonesty, leading to financial losses for unsuspecting victims. дальше »
2024-12-24 03:00 | |
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$22 Million Crypto Scam Charges in California Highlight Potential Fallout for Hawk Tuah Meme Coin Star
Two California men stand accused of orchestrating a sprawling nonfungible token (NFT) scam that federal prosecutors say netted at least $22 million from unsuspecting investors, placing a sharp spotlight on the dangers in the rapidly expanding cryptocurrency market дальше »
2024-12-23 15:30 | |
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Russia’s Kaspersky warns scammers post crypto wallet seed phrases on YouTube to steal funds
Scammers are exploiting YouTube’s comments section, sharing seed phrases to lure greedy individuals into a multi-signature wallet scam. Bad actors have seemingly found a new way to exploit crypto users by sharing seed phrases, tricking victims into attempting to steal… дальше »
2024-12-23 15:12 | |
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Exclusive: Unraveling the Lainchain scam — A phishing scheme circulating at Paris networking events
Could you spot a phishing scam if it showed up at your next meetup? Find out how Lainchain’s deception caught professionals by surprise in Paris. A crypto trap in Paris On the evening of Dec. 3, a freelancer meetup took… дальше »
2024-12-20 19:17 | |
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MicroStrategy is a ‘desperate’ Ponzi scheme: analyst
Analyst Jacob King has labeled MicroStrategy’s Bitcoin-focused business model a “giant scam,” claiming it is unsustainable and destined for collapse. King, a contributor to the Whalewire newsletter, issued this critique of MicroStrategy in a detailed post on X. King argued… дальше »
2024-12-19 21:31 | |
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Crypto Conman Sentenced: Investors Duped in $350K Scam—Here’s How
The US Department of Justice has announced the sentencing of Michael Joseph McElhiney, a Spokane resident, to over three years in federal prison for operating a fraudulent crypto investment scheme. The fraud, which spanned over a year, defrauded multiple investors of more than $350,000. дальше »
2024-12-13 04:30 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U. S. Securities and Exchange Commission charged three individuals on Dec. 11 with impersonating securities brokers and investment advisers to execute a scheme involving digital assets. The complaint names three Nigerian nationals and alleges that their actions diverted more than $2. дальше »
2024-12-12 19:15 | |
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Crypto user loses $7.8 million in SolvBTC as phishing scams surge on social media
A phishing attack resulted in a crypto user losing $7. 8 million worth of SolvBTC, a wrapped Bitcoin product created by Solv Protocol. On Dec. 11, blockchain security firm Scam Sniffer highlighted the incident and shed further light on the evolving sophistication of such scams. дальше »
2024-12-12 16:25 | |
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Scam Sniffer warns of fake Influencers and Telegram bots spreading crypto-malware
Bad actors are deploying cryptocurrency-stealing malware using a sophisticated combination of fake X accounts and malicious Telegram bots. Web3 security firm ScamSniffer has warned of a new scam targeting cryptocurrency users by mimicking popular influencers in the space and draining… дальше »
2024-12-11 10:31 | |
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Scam Sniffer: Crypto fakes on X nearly doubled, reaching over 300 accounts daily
Bad actors keep ramping up crypto scams, with impersonation accounts surging to over 300 a day, according to blockchain analysts. Crypto scams on X are once again rising fast, with major accounts hijacked to promote fake tokens. Victims have already… дальше »
2024-12-10 14:31 | |
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ADA drops 4.5% after hackers breach Cardano Foundation’s X account
The Cardano Foundation’s X account was hacked on December 8th, unleashing a wave of fraudulent activity. Hackers spread false information and promoted a scam Solana-based token, ADA/SOL, exploiting the credibility of legitimate sources like a recent podcast and the Foundation’s official website. дальше »
2024-12-9 13:12 | |
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US, China, and UK lead in scam and dead crypto project launches: report
Between January 2022 and October 2024, most dead crypto projects were launched in the United States, while American founders were behind 43% of all crypto projects that turned out to be scams. According to a study by 5Money and Storible,… дальше »
2024-11-29 11:55 | |
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Gary Gensler’s Departure Is No Triumph For Bitcoin
As the upcoming Trump administration is gearing up to establish a regulatory landscape facilitating full-on anything-goes multicoinery, and with Gary Gensler gone, we could well see the most atrocious scam coins proliferate and soar— before they inevitably implode. дальше »
2024-11-22 19:23 | |
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Blockchain security firm warns of AI code poisoning risk after OpenAI’s ChatGPT recommends scam API
Yu Xian, founder of the blockchain security firm Slowmist, has raised alarms about a rising threat known as AI code poisoning. This attack type involves injecting harmful code into the training data of AI models, which can pose risks for users who depend on these tools for technical tasks. дальше »
2024-11-22 15:08 | |
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Chainalysis: ETH scams linked to Japanese crypto exchanges drop 69% in H1 2024
Illicit crypto inflows from Japanese exchanges have dropped in 2024, with ETH scams recording a 69% decline, data shows. Crypto fraud and scam activity linked to Japanese crypto exchanges dropped significantly in the first half of 2024, according to data… дальше »
2024-11-22 12:09 | |
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Crypto phishing scam nets $129 million in USDT then funds mysteriously return
A crypto whale narrowly avoided a $129 million USDT loss after falling victim to a phishing scam on the TRON blockchain. Blockchain security firm Scam Sniffer reported the incident on Nov. 20, detailing how the stolen funds were unexpectedly returned within hours. дальше »
2024-11-20 15:40 | |
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Chinese national admits to laundering crypto scam loot via US companies
A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United States. According to a Nov. 12 announcement from the Department of Justice, the accused Daren Li, a dual citizen… дальше »
2024-11-13 14:44 | |
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Crypto scammers target Indians using fake BBC report
A fake BBC report featuring clickbait headlines about Indian billionaire Anant Ambani was making rounds on X, attempting to lure readers into a cryptocurrency scam. Crypto scammers are targeting Indians with a sophisticated scam that impersonates BBC News, using fake… дальше »
2024-11-5 12:59 | |
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Indian police probe $2.7m crypto scam promising fixed returns
Law enforcement in India launched an investigation into a crypto investment scam that duped locals out of millions after promising fixed monthly returns of 10%. A Nov. 4 report from the Deccan Chronicle cited police officials who are investigating a… дальше »
2024-11-5 13:16 | |
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$100,000 Shiba Inu Burn Triggers Epic 252,910% Surge, Why Investors Should Beware
The Shiba Inu burn rate skyrocketed by 252,910% as $100,000 worth of SHIB tokens was burnt in one transaction. This typically presents a bullish outlook for the Shiba Inu price, but the scam detector platform Susbarium has explained to investors why they should be wary of such token buns. Shiba Inu Burn Rate Skyrockets, But […] дальше »
2024-11-2 18:00 | |
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Thai Immigration authorities crack down on $620K cross-border crypto scam
Thai immigration officials have busted a cross-border cryptocurrency scam that duped a local woman out of over $620,000. According to local news outlet Khaosod, authorities have arrested five individuals linked to the scam, including Cambodian, Myanmar, and Thai nationals who… дальше »
2024-10-30 11:22 | |
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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Fraudsters have decided not to operate in TON. But is this a good thing?
Crypto scammers using malware to steal digital assets refused to attack TON users. However, things are not so clear-cut. Scam Sniffer experts noted that the operators of a drainer popular among scammers rejected the TON network. In a message published… дальше »
2024-10-23 05:48 | |
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Phishing ad linked to misspelled Soneium uncovered on Google
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the word ‘someium’ Soneium, a L2 blockchain, went live in August with the aim of boosting Web3 adoption A sponsored Google advert allegedly connected to Sony’s new blockchain project, Soneium, is a crypto wallet drainer. дальше »
2024-10-23 16:53 | |
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