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Ethereum: Scammers made millions, thanks to the word 'Merge'
It has been a little over seven weeks since Ethereum made the landmark transition from its energy-intensive proof-of-work consensus protocol to the environment-friendly proof-of-stake consensus mechanThe post Ethereum: Scammers made millions, thanks to the word 'Merge' appeared first on AMBCrypto. дальше »
2022-11-4 22:00 | |
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Ethereum Merge Had ‘All the Ingredients of a Scammer’s Dream,’ Chainalysis Exec Says
Eric Jardin, cybercrime research lead at blockchain firm Chainalysis, discusses how scammers were able to capitalize on the second biggest blockchain’s transition and how $2 million in Ether was swindled from the blockchain’s ecosystem. дальше »
2022-11-3 21:24 | |
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Over 95% of tokens launched on Uniswap are scams – Research
About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate. дальше »
2022-11-1 21:59 | |
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Delaware Investor Protection Unit Nabs 23 Crypto “Pig Butchering” Scammers
The Investor Protection Unit of the Delaware Department of Justice has issued a summary order against 23 crypto projects and individuals. The cease-and-desist order was issued to establishments involved in a cryptocurrency scam known as the “pig butchering scam.” The… дальше »
2022-9-29 19:55 | |
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Hackers Breached Twitter Account Of Oman’s Indian Embassy To Push XRP Scam
Hackers keep trying new ways to loot money in crypto and fiat. This time, scammers hacked a Twitter account of the Indian Embassy in Oman to promote an XRP scam that requires users to click on a phishing link. дальше »
2022-9-22 23:03 | |
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Ethereum Scammers and Impersonators Out in Full Force Ahead of The Merge
In the hours before The Merge takes place, scammers have come out in full force, attempting to steal Ethereum from users. The post Ethereum Scammers and Impersonators Out in Full Force Ahead of The Merge appeared first on BeInCrypto. дальше »
2022-9-15 08:46 | |
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Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The Alabama regulatory agency is struggling to identify suspects in virtual real estate scams, but that hasn’t stopped them from trying to warn people about the dangers of the metaverse. дальше »
2022-9-2 19:58 | |
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NFT Security Startup Tokenproof Raises $5M to Keep JPEGs Safe From Scammers
“A lot of people talk about the utility of NFTs, but there hasn't been the rails for the infrastructure to be able to unlock that utility in the real world,” Alfonso Olvera, CEO of Tokenproof told CoinDesk. дальше »
2022-8-30 16:00 | |
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Scammers Stole More Than $100M Worth of NFTs in Last Year
Thieves stole non-fungible tokens (NFTs) worth over $100 million between July 2021 and July 2022, according to a report by blockchain research firm Elliptic. The post Scammers Stole More Than $100M Worth of NFTs in Last Year appeared first on BeInCrypto. дальше »
2022-8-25 16:00 | |
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Мошенники попытались выманить средства у криптопроектов от имени Binance
Группа хакеров выдала себя за CCO Binance Патрика Хиллманна в серии видеозвонков с представителями криптовалютных проектов, которым пообещала за вознаграждение содействовать в листинге на бирже. We’ve been seeing more scammers pretending to be Binance employees & executives online. дальше »
2022-8-24 14:10 | |
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Web3 Scam Protection Startup, Delenium, Finds 400% More Phishing Websites than Industry Leaders
Tel Aviv, Israel, Aug 22, 2022 – (ACN Newswire) – Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars (cnb.cx/3K8GFZe) from unsuspecting users. A solution must be... дальше »
2022-8-23 17:23 | |
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Porn Download Cost ‘World’s Most Hated Executive’ $450,000 In Crypto
Porn downloads always carry with them some kind of danger or, in the case of this notorious former hedge fund manager – tons of money. Martin Shkreli, one of the most reviled scammers of the 2010s, claimed that the enormous collapse of a cryptocurrency named after him was caused by a hack originating from an attempt […] дальше »
2022-8-19 18:46 | |
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Coinbase will 'briefly pause' ETH and ERC-20 token deposits and withdrawals during Ethereum Merge
The crypto exchange also warned users against scammers offering ETH2 tokens, saying users did not need to take additional action to receive staked ETH prior to the Merge. дальше »
2022-8-17 19:30 | |
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The rise of fake cryptocurrency apps and how to avoid them
Scammers are using fake crypto apps to steal funds from investors. Some malicious apps find their way into official app stores. дальше »
2022-8-1 16:24 | |
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Now That Bitcoin Is Considered Property In The UK, Reclaiming Ransomed Assets Sent To Exchanges Is Much Easier
While bitcoin itself is difficult to confiscate or censor, U.K. courts have labeled bitcoin as property which aids in recovery when scammers try to cash out. дальше »
2022-7-25 16:00 | |
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Premint Hacked: Over 300 NFTs stolen and sold for 400k
On Sunday, Premint users were the targets of a hack, in which 400k in Ethereum was accumulated from the sale of 300 stolen NFTs. Multiple users fell for the scam. The hack is amongst the biggest hacks, in the busiest quarter, of the busiest year for crypto scammers. дальше »
2022-7-20 05:23 | |
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XUMM Support warned of a new scam trick
On Twitter, XUMM Support warned of a new scam trick. On Twitter, XUMM Support recently warned of a new scam trick. The following was stated: Scammers are currently sending emails claiming to be Ripple; “Distributing 500M XRP amongst XPRL holders”... дальше »
2022-7-12 12:42 | |
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The Saudis hits number 1 on OpenSea as bots claim free mint, scammers attack Discord
A new free mint NFT project called The Saudis has reached the number 1 spot on OpenSea on launch day, hitting 4,774 ETH within the first 24 hours. The post The Saudis hits number 1 on OpenSea as bots claim free mint, scammers attack Discord appeared first on CryptoSlate. дальше »
2022-7-10 15:26 | |
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Crypto Scammers Target British Army Twitter and YouTube Accounts
Hackers are going all-in in their quests to draw attention to their preferred crypto projects. The latest antic is a hack of the British Army’s Twitter and YouTube accounts to promote non-fungible token (NFT) projects. дальше »
2022-7-5 17:00 | |
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How to Protect Yourself and Community From Common Crypto Scams
The crypto industry is a perfect way to boost finances and build an outstanding investment portfolio but is also a pool full of scammers. The FTC report shows how business imposters are capitalizing on the crypto craze. дальше »
2022-6-29 04:53 | |
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More security, transparency, and scalability: What blockchain needs for mass adoption
In February 2022, the Ukrainian government ran a crypto donation campaign to support victims of the Russian invasion. When the nation tried to reward those who had contributed to the fundraiser by sending crypto wallet holders complimentary NFTs, a slew of scammers took advantage of the government’s generosity, causing the operation to cease. дальше »
2022-6-29 09:21 | |
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Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI
The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. The post Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI appeared first on BeInCrypto. дальше »
2022-6-18 18:00 | |
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Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, particularly on LinkedIn, you may want to take extra precautions as the bad guys are now getting smarter. дальше »
2022-6-18 16:27 | |
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Bored Apes Creator Trolls Discord After 200 ETH Worth Of NFTs Stolen In Another Hack
Several Discord servers, including that of the Bored Ape Yacht Club, were recently compromised. Scammers appear to have swindled NFTs worth around 200 Ethereum — and one creator of the popular BAYC collection isn’t happy. дальше »
2022-6-6 23:51 | |
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FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021
Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021. дальше »
2022-6-5 19:58 | |
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Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade Commission on Friday. Fraudsters are capitalizing on the increased popularity of acquiring digital wealth quickly. дальше »
2022-6-4 18:25 | |
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Scammers looking to take advantage of LUNA 2.0 airdrop
Blockchain analysis and security firm PeckShield issued an alert to warn the crypto community about scammers sending Wrapped LUNA to the public addresses of crypto influencers and CEOs. The post Scammers looking to take advantage of LUNA 2.0 airdrop appeared first on CryptoSlate. дальше »
2022-5-27 19:00 | |
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The Best BTC Mining Platform: ECOS vs ChickenFast
Do you want to make money on cloud mining, but do not understand which provider is the best? Are you afraid of scammers or hidden fees that appear when withdrawing funds? We are here to tell you all about the companies that help you make money with cryptocurrencies. Today we will compare two top cloud […] дальше »
2022-5-27 19:37 | |
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