Scammers - Свежие новости [ Фото в новостях ] | |
Blast’s Leaper Finance flagged; “the group of scammers who stole 8 figures”
Blockchain security firm ZachXBT questioned the legitimacy of Leaper Finance, a new project on the L2 platform Blast. ZachXBT linked Leaper Finance with a fraudulent group that stole eight figures with multiple platforms, including Magnate, Lendoro, Solfire, and Kokomo. дальше »
2024-4-15 09:29 | |
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Google Takes On Crypto Scammers With Legal Action
Google has initiated legal proceedings against a cadre of individuals accused of executing a sophisticated crypto scam, as CNBC reports exclusively today. The lawsuit, lodged on Thursday in the Southern District of New York, targets Yunfeng Sun, also known as Alphonse Sun, and Hongnam Cheung, known alternately as Zhang Hongnim or Stanford Fischer, alongside their […] дальше »
2024-4-4 19:00 | |
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Google files lawsuit against crypto scammers allegedly defrauding thousands
Tech giant Google has taken legal action against a group of crypto scammers, alleging their involvement in defrauding more than 100,000 people worldwide. Filed on Thursday, the lawsuit accuses the scammers of uploading fraudulent investment and cryptocurrency exchange apps to Google Play, Google’s official app store for Android devices. дальше »
2024-4-5 18:36 | |
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Shibarmy issues crucial alert as Shiba Inu closes March with substantial gains
Memecoin Shiba Inu (SHIB) has gained prominence in the crypto market over the last few years. However, impressive growth comes with risks, and the X handle associated with protecting the SHIB community against scammers has issued a vital alert. дальше »
2024-4-1 14:13 | |
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US Authorities Recovered $1.4 Million in USDT From Crypto Scammers
, US agencies have recovered $1. 4 million in USDT from crypto scammers, demonstrating the effectiveness of blockchain technology in tracing illicit funds and protecting victims. The post US Authorities Recovered $1. дальше »
2024-3-11 14:30 | |
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Crypto Hacks Total Value Stolen Increased 97.6% In February: Blockchain Investigator
The crypto community has seen a growing number of hacks in the first two months of 2024. Widely reported by Bitcoinist, hackers and scammers have targeted high-profile figures and projects within the industry. дальше »
2024-3-3 05:30 | |
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Scammers attack Matthew Perry’s X account, promote crypto
In a now-deleted X post, scammers impersonated the Matthew Perry Foundation and urged people to donate via crypto. As reported by Rolling Stone, scammers targeted the X account of the late “Friends” star Matthew Perry, promoting crypto donations through a… дальше »
2024-2-29 10:13 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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Fake airdrop SMS to KuCoin users stir data leak concerns
Though scammers behind the Inferno Drainer malware announced the closure in 2023, new reports indicate that more bad actors are the targeting KuCoin community. In an X post shared on Feb. 22, a web3 security advocate known as CryptoShields.eth disclosed… дальше »
2024-2-23 14:22 | |
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Scammers target victims with real crypto in new address poisoning attack
Blockchain analysts alarm about a novel attack vector, where bad actors are poisoning addresses with real crypto. Cyvers’ analysts have issued a warning about a newly identified phishing scam targeting crypto users, particularly those dealing with Ethereum (ETH). According to… дальше »
2024-2-17 11:15 | |
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Scammers exploit ENS domains to target victims, Uniswap founder alerts
Uniswap founder Hayden Adams warns of scammers exploiting ENS domains to manipulate user interfaces of crypto wallets and target victims. Bad actors have come up with a new method to deceive individuals, convincing them that they are sending crypto to… дальше »
2024-2-14 11:34 | |
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Security Firm Exposes 3 Telegram Channels Promoting Crypto Scams
Security firm CertiK has uncovered a scam operation across three Telegram channels promoting fake crypto tokens, causing financial losses of around $3. 2 million. The scammers, potentially based in the UK, initially offer legitimate trading advice before promoting fraudulent tokens. дальше »
2024-2-8 17:25 | |
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How Shiba Inu's TREAT is fueling trouble for its community
Scammers exploit the hype around TREAT token release. Phishing attacks and scams harm victims, raising concerns about trust and SHIB's reputation Shiba Inu's [SHIB] ecosystem has been gaininThe post How Shiba Inu's TREAT is fueling trouble for its community appeared first on AMBCrypto. дальше »
2024-2-2 09:30 | |
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