Scammers - Свежие новости [ Фото в новостях ] | |
Hong Kong flags counterfeit stablecoins tied to licensed issuers
Hong Kong regulators have warned investors about counterfeit stablecoins circulating under the names of newly approved issuers, even as the city prepares for its first regulated launches. Scammers have begun promoting fake tokens linked to HSBC and Anchorpoint Financial, the… дальше »
2026-4-30 18:17 | |
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Crypto Fraudsters Target Stranded Seafarers With Fake Hormuz Toll Scheme
Scammers are exploiting the Hormuz crisis amid the US-Iran war. Greek maritime risk firm MARISKS issued the scam warning on Monday. According to the firm, fraudsters posing as Iranian authorities are messaging shipping companies whose vessels are stranded, demanding digital asset payments for supposed “safe-passage” clearance. дальше »
2026-4-21 11:52 | |
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FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers… дальше »
2026-3-20 08:26 | |
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FBI warns of fake Tron tokens in new crypto phishing scheme
Scammers are using fear of investigation to push Tron users into handing over sensitive information. дальше »
2026-3-20 08:20 | |
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FBI warns fake FBI token on Tron is trying to scam users
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. дальше »
2026-3-20 06:19 | |
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Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets
Coinbase is directing some Commerce users to a seed-phrase recovery flow ahead of a March 31 migration deadline. The issue sits inside Coinbase’s shutdown plan for legacy Commerce wallets. In its transition guide, Coinbase says users with funds in a Commerce wallet must withdraw them before March 31, 2026, when the Commerce portal and withdrawal […] The post Coinbase tells users to follow ‘foolish’ steps scammers use to withdraw funds from wallets appeared first on CryptoSlate. дальше »
2026-3-20 23:05 | |
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Hackers exploit OpenClaw hype on GitHub to steal crypto funds
Crypto scammers are exploiting the rising visibility of OpenClaw to target developers through a coordinated phishing campaign on GitHub, according to a report by OX Security. The campaign centres on fake reward claims tied to $CLAW tokens and aims to trick users into connecting their crypto wallets to malicious websites. дальше »
2026-3-19 12:57 | |
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GitHub phishing scam uses OpenClaw branding to lure developers into wallet drain: report
Crypto scammers are using OpenClaw’s popularity to target developers via a new GitHub phishing campaign designed to drain their crypto wallets. A report published by platform OX Security detailed an active phishing campaign targeting OpenClaw via a coordinated effort on… дальше »
2026-3-19 11:24 | |
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US Treasury warns crypto ATMs becoming hub for digital asset scams
Crypto ATMs are emerging as a concern for regulators as scammers increasingly use the machines to move illicit funds. A report submitted by the US Department of the Treasury to Congress under the GENIUS Act warns that digital asset kiosks are becoming a preferred tool for fraud schemes. дальше »
2026-3-10 12:52 | |
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U.S. Treasury flags crypto ATMs as rising fraud risk in new report
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Department of the Treasury submitted to Congress under the GENIUS Act. Crypto ATMs emerge as key scam tool, U.S. Treasury warns… дальше »
2026-3-10 10:40 | |
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Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says
Scammers used new tools to widen their reach and to seem more real. According to TRM Labs, the use of large language models in scams jumped fivefold in 2025, helping fraudsters write believable messages, run many conversations at once, and trick people in different languages. дальше »
2026-1-30 06:00 | |
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ClawdBot Creator Disowns Crypto After Scammers Hijack AI Project Rebrand
Peter Steinberger, the creator of the open-source AI assistant ClawdBot, has publicly rejected any association with crypto. This is after scammers hijacked his online identity to promote fake token projects. дальше »
2026-1-27 19:26 | |
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An NFT Investor Allegedly Lost CryptoPunks NFTs Worth +$1M In A Hack
Hackers and scammers are incredibly persistent, constantly evolving tactics to exploit human trust and crypto system vulnerabilities for financial gain, using sophisticated methods like phishing, [...] дальше »
2026-1-21 13:29 | |
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Trust Is the New Target as Impersonation Scams Surge 1,400% in 2025
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users. дальше »
2026-1-14 11:01 | |
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Bitcoin ATM scams steal $333m from Americans in 2025, FBI says
Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million… дальше »
2026-1-5 11:57 | |
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Pi Network suspends wallet payment requests after scammers drain millions
Pi Network halts wallet requests after large-scale scams target users. Scammers exploit public balances and impersonate trusted contacts. PI trades near $0. 20 amid low liquidity and token unlocks. дальше »
2026-1-1 13:40 | |
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Pi Network halts payment requests due to rising scam incidents
Pi Network has temporarily disabled wallet payment requests after a surge in scam incidents targeting users with large balances. In a Dec. 30 post on X, the Pi Core Team warned users that scammers have been abusing the payment request… дальше »
2026-1-1 10:19 | |
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Coinbase's CEO Threatens Scammers Targeting Its Customers After Collaboration With Brooklyn DA
Brian Armstrong has promised to find all crypto scammers targeting the funds of its customers after recently joining efforts with the Brooklyn District Attorney's Office to fight bad actors. дальше »
2025-12-21 12:22 | |
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Binance co-CEO Yi He’s WeChat hacked: Hackers promote MUBARA memecoin
Binance co-CEO Yi He’s old WeChat account was hacked on Dec. 9, allowing scammers to push a memecoin called MUBARA in a coordinated pump-and-dump. Binance co-CEO Yi He, newly appointed to serve alongside Richard Teng, became the target of a… дальше »
2025-12-11 10:33 | |
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Retired engineer loses $130K in fake WhatsApp crypto trading app
Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting cybercrime warnings from authorities. Authorities have issued warnings about fraudulent crypto trading investment schemes following an incident in which a… дальше »
2025-12-9 10:27 | |
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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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Milei’s party wins big in the midterms — but the crypto crowd’s popping the corks a little early
Javier Milei’s party, La Libertad Avanza (LLA), took a strong showing in the 2025 midterm elections in Argentina, consolidating his power and setting the stage for more ambitious reforms. That should excite the crypto industry — after all, Milei has long flirted with pro-crypto language, calling central banks “a scam” and dubbing Bitcoin the “natural reaction against the central-bank scammers.” дальше »
2025-10-29 22:42 | |
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Crypto scammers hijack Dota 2 YouTube account to promote Solana meme coin
Crypto scammer hijacked the official YouTube accounts for the popular video game franchise Dota 2 on Wednesday to promote a Solana-based meme coin and orchestrate a rug pull. According to several user reports on platforms like X and Reddit, the breach was first noticed when the channel began livestreaming a video titled “Dota 2 Launch […] дальше »
2025-10-16 13:26 | |
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PancakeSwap’s Chinese X account hacked to promote meme coin
Crypto scammers have hijacked the official Chinese-language X account of PanCakeSwap to promote a dubious meme coin dubbed “Sir Pancake. ” PancakeSwap confirmed the breach during the morning Asian hours on Oct. дальше »
2025-10-9 11:53 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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Hackers Exploit TokenWorks – Swap NFTs From SquiggleStrategy
Hackers and scammers continue to target the crypto and non-fungible token projects with increasingly sophisticated attacks. In yet another incident, hackers have attacked the non-fungible [...] дальше »
2025-9-29 10:23 | |
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Crypto scammers tried to bribe X employees to reinstate suspended accounts
Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, with the goal of having suspended accounts reinstated, X said Friday. X noted that it was taking strong action after exposing… дальше »
2025-9-20 23:01 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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Ransomware kits built with AI are behind a 70% surge in attacks
Attackers are increasingly deploying AI tools to execute ransomware attacks at scale With the increased availability of AI tools, scammers are deploying ransomware at scale. According to a report by OutreachX, automation and AI are contributing to a significant increase… дальше »
2025-9-10 17:21 | |
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Phantom Flags Fake Google Ads Targeting NFT And Crypto Investors
Social media platforms have become prime targets for both hackers and scammers. Hackers use technical skills to gain unauthorized access to accounts, while scammers employ [...] дальше »
2025-8-22 12:17 | |
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Malicious crypto trading bots siphon over $900k via aged YouTube accounts
A network of crypto scammers is leveraging aged YouTube accounts to push trading bots that lure users into deploying malicious smart contracts capable of draining their wallets. Sounding the alarm on this “widespread and ongoing” threat, senior threat researcher Alex… дальше »
2025-8-7 11:20 | |
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