Scammers - Свежие новости [ Фото в новостях ] | |
Chinese Authorities Warn About ‘Sophisticated’ Digital Yuan Scam- Promotes Access to a ‘$186M Secret’ Government Fund
As China keeps paving the way to adopt its central bank digital currency (CBDC), scammers are also actively emerging on the scene. The police in a Chinese province are now warning about a “sophisticated” CBDC-themed scam. дальше »
2021-2-28 04:00 | |
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Scammers target Discord users with fake exchange and Bitcoin giveaways
Scammers are targeting Discord users on crypto-focused servers, through private messages that appear to come from fake exchanges that are giving away Bitcoin and Ether. A new report from Kaspersky staThe post Scammers target Discord users with fake exchange and Bitcoin giveaways appeared first on AMBCrypto. дальше »
2021-2-4 22:30 | |
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Crypto Scammers Go Phishing on Substack, Pretending to be Legit Newsletters
Substack, an independent newsletter platform, is being used by scammers targeting crypto users according to the latest developments. The platform, which rose to fame in recent years, has attracted prominent traders and crypto heavyweights such as Anthony “Pomp” Pompliano (The Pomp Letter), Willy Woo (The Bitcoin Forecast), and Rekt Capital, who send out newsletters via […] The post Crypto Scammers Go Phishing on Substack, Pretending to be Legit Newsletters first appeared on BitcoinExchangeGuide. дальше »
2021-1-27 23:54 | |
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California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
In Daly City, California, authorities are investigating a crypto scam incident where a man lost $27,000 worth of bitcoin. A 48-year-old man claimed the scammers tricked him into giving them the keys to his wallet. дальше »
2021-1-26 19:30 | |
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Update: Efforts to Protect Your Data and Prosecute The Scammers
While the security of Ledger products is unparalleled – Ledger Nano products are the only hardware wallets independently certified on the market – and remains uncompromised, criminals are attacking Ledger customers with phishing attempts using different attack types. дальше »
2021-1-15 17:15 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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Nicehash Refunds 4,640 Bitcoin To 2017 Hack Victims
The infamous cryptocurrency hack that saw scammers do away with 4,640 Bitcoin from cryptocurrency marketplace NiceHash, is now beginning to make headlines three years later, as the exchange refunds the affected victims with their long-lost Bitcoin. дальше »
2020-12-20 17:12 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Happy ending: Investors track down “rug pull” scammers, some Ethereum returned
As CryptoSlate reported, on Friday, the Ethereum DeFi space experienced three “rug pulls” or scams that amounted to $1.2 million worth of losses for unfortunate investors. The post Happy ending: Investors track down “rug pull” scammers, some Ethereum returned appeared first on CryptoSlate. дальше »
2020-12-14 07:00 | |
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8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba ordered the arrest of 12 people linked to the Onecoin Ponzi scam […] The post 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam appeared first on Bitcoin News. дальше »
2020-12-14 00:30 | |
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Popular Browsers Like Google Fail to Catch Copycat Crypto Sites, Scams Make the Top Results
As the digital asset economy grows popular and a number of crypto companies become well known, copycat scammers appear in greater numbers. There are a number of websites that are clones of the official web page from companies that provide mining device sales, wallets, full nodes, paper wallet tools, and popular trading platforms. дальше »
2020-12-13 09:00 | |
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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »
2020-12-10 10:30 | |
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No, You Can’t Buy Shares in Bitcoin
With bitcoin going through an extended bull-run, scammers and con artists have been on hand to exploit a general fear of missing out (FOMO). Many early adopters of bitcoin became multi-millionaires by simply holding the digital asset. дальше »
2020-11-29 15:30 | |
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U.S. regulators crackdown on 15 Bitcoin and forex scammers in “sweeping action”
Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate. дальше »
2020-11-21 15:53 | |
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Anatomy of a Phishing Attack
Since October 19th, our clients have been targeted by aggressive and elaborate phishing attacks (link to article Anatomy of a phishing attack) through emailing and text message campaigns. Our team is working diligently to stop the scammers and restore faith within the community. дальше »
2020-11-10 13:55 | |
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$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1. дальше »
2020-11-1 20:30 | |
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Crypto Scammers Successfully Hack Trump Campaign Website
With roughly a week to go until the U. S presidential election, crypto scammers targeted and briefly succeeded in gaining access to one of Donald Trump’s reelection websites. The hack was first noticed by Gabriel Lorenzo Greschler on Twitter, and it appears the incident occurred around 4 pm Pacific time on Tuesday, October 27. дальше »
2020-10-28 15:59 | |
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Ongoing Phishing Campaigns
Our clients are regularly victims of phishing attempts by scammers. In recent days, particularly aggressive phishing campaigns have taken place (through social media, emailing and text messaging). This is why we would like to reiterate the importance for our customers to keep their recovery phrase safe and not to communicate it to anyone. We recommend […] дальше »
2020-10-21 18:02 | |
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Kraken Security Chief Warns of Token Listing Scam
It’s not easy being a blockchain startup these days. The regulatory landscape is murky at best and making matters worse, you get a target on your back from scammers. This is what cryptocurrency exchange Kraken is warning the community about now. дальше »
2020-10-17 22:00 | |
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Trust no one: Founders of once-$50 million Ethereum coin “rug pull” users
While the Ethereum decentralized finance space has cooled down dramatically since the euphoria seen in August and September, the space is still rife with scammers. The post Trust no one: Founders of once-$50 million Ethereum coin “rug pull” users appeared first on CryptoSlate. дальше »
2020-10-11 12:59 | |
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Scammers Impersonate Australian Entrepreneur in Fake Crypto Scam
Scammers have been using an Australian man’s identity to advertise fake crypto promotions to specific members of the local aviation industry. The target? Dick Smith, a 76-year old aviator, and political activist. дальше »
2020-10-10 23:02 | |
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HatchDAO scammers pull liquidity as DeFi faces another setback
"Just like locking the door doesn’t guarantee the safety of your home, TrustToken’s team token lock doesn’t guarantee liquidity won’t be pulled." This was the statement made by Jeff KirdeikisThe post HatchDAO scammers pull liquidity as DeFi faces another setback appeared first on AMBCrypto. дальше »
2020-9-27 21:30 | |
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5 Ways to Protect Your Crypto Accounts From Fraud
Coinspeaker 5 Ways to Protect Your Crypto Accounts From FraudCrypto sphere has still place for a lot of fraud cases. In order to secure your crypto account we have gathered best ways how to protect yourself from scammers. дальше »
2020-9-24 22:33 | |
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ComEd Offers Families and Businesses Tips to Avoid COVID-19 Related Energy Scams
As the COVID-19 pandemic takes a financial toll on families and businesses across northern Illinois, scammers are increasing their efforts to take advantage of vulnerable... дальше »
2020-9-18 13:30 | |
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Bitcoin Scammers Spur Canadian Police to Launch Awareness Campaign
Due to an uptick in Bitcoin scams, Canadian police have launched a public awareness campaign to educate potential victims of the danger. In Regina, the police have reported that an increasing number of people are getting scammed — even though many don’t know what cryptocurrency is. дальше »
2020-9-18 12:53 | |
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Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform
Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »
2020-9-12 00:12 | |
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US DoJ To Seize Property From Attorney Who Helped Launder $400 Million For Crypto Scammers
Something happened in the crypto industry between 2015 and 2018. This is the period within which the most blatantly successful crypto scam took place. The OneCoin scam is approximated to have obtained upwards of $4 billion from unsuspecting investors. дальше »
2020-9-3 14:27 | |
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Multimine’s User-Friendly Platform Aims at Making Everyone to Start Mining Regardless of basic Knowledge
With so many competitive cloud mining companies currently in existence, crypto mining has proven to be one of the hottest businesses of the year. While there are so many genuine cloud mining companies offering appealing features for independent miners, have in mind that there are scammers who appear as real mining companies looking for opportunities […] дальше »
2020-8-28 20:21 | |
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Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies. дальше »
2020-8-28 10:30 | |
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Crypto Money Grabs and Scams: No Product, No Funding
Once again, founders are raising at ludicrous valuations with business plans that make scribbles on the back of a napkin look like blueprints for the Whitehouse. With the return of the bull market comes the opportunists and scammers. дальше »
2020-8-26 20:39 | |
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Waterloo residents have lost $430K to crypto scams this year
Bitcoin scammers have thus far proven to be unstoppable in Canada.
дальше »2020-8-26 22:32 | |
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Youtuber Explains How Crypto Scammers Took Control of His Account
It’s not your traditional malware scam.
дальше »2020-8-24 16:28 | |
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Fake Tokens Continue to Plague Uniswap
The growing popularity of Uniswap is continuing to attract scammers, with fraudulent coins impersonating token sales for top crypto projects. дальше »
2020-8-19 07:03 | |
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