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Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million. дальше »
2022-11-22 22:51 | |
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Orbeon Protocol aims to protect users from scams and rug-pulls
Recent years have seen a proliferation of scams in the crypto industry, with investors losing billions of dollars to fraudulent projects. The industry's decentralized nature has exacerbated the probleThe post Orbeon Protocol aims to protect users from scams and rug-pulls appeared first on AMBCrypto. дальше »
2022-11-16 12:00 | |
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How to stay safe from NFT scams
NFT is short for a non-fungible token, but you probably already have heard of this massive buzzword. If we go into more detail, the term non-fungible token refers to interchangeable digital assets, including anything from videos and audio files to photos. дальше »
2022-11-8 15:22 | |
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CryptoSlate Wrapped Daily: Vitalik believes crypto still needs to mature; Research deems over 95% of tokens on Uniswap scams
The biggest news in the cryptoverse for October 31 includes Vitalik saying that crypto needs to mature before mainstream adoption, Hoskinson predicting that crypto adoption will surge as national currencies fail, a veteran investor predicting that the DOGE bear market is over, and Argo Blockchain on verge of shutting down operations after failing to secure […] The post CryptoSlate Wrapped Daily: Vitalik believes crypto still needs to mature; Research deems over 95% of tokens on Uniswap scams appeared first on CryptoSlate. дальше »
2022-11-1 01:21 | |
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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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Coinmate review: what you should know
Looking for a good cryptocurrency exchange where you can invest in cryptocurrencies, especially in Europe, can be quite a challenge. There are many scams now claiming to offer crypto exchange platforms while in actual sense they are after stealing your hard-earned money. дальше »
2022-11-1 19:24 | |
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BNB Chain Tops Crypto Scams and Rug Pull List: Research
Recent research by crypto risk monitoring firm Solidus Labs has taken a deep dive into the shady world of crypto scams. The findings do not bode well for BNB Chain. The post BNB Chain Tops Crypto Scams and Rug Pull List: Research appeared first on BeInCrypto. дальше »
2022-10-28 08:43 | |
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First Mover Asia: Scams on Binance's BNB Chain Highlight Weaknesses in Quality Control; Bitcoin Sags
A Solidus Labs report showed that Binance’s BNB Chain leads in volume of scams. The exchange giant’s validators were able to prevent a major hack earlier this month. Could they play a bigger ongoing role through a quality control DAO? дальше »
2022-10-28 02:21 | |
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Phishing Scammer ‘Monkey Drainer’ Steals $1 Million In Crypto In Past 24 Hours
Phishing scams are increasingly becoming a pain in the arse in the crypto space. Cybercriminals are stepping up their game with one objective: to drain crypto wallets of thousands — if not millions — worth of cryptocurrencies. дальше »
2022-10-27 13:49 | |
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Reddit NFT Collection: How to Sell Your Avatars Without Getting Scammed
With the recent explosion in popularity of Reddit avatar NFTs, new scams have surfaced to take advantage of the hype. The post Reddit NFT Collection: How to Sell Your Avatars Without Getting Scammed appeared first on BeInCrypto. дальше »
2022-10-26 19:30 | |
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Austrian Police Chief Says Investigations By Indian Agencies Reduced Crypto Scams
Investigations by Indian law enforcement agencies helped reduce cryptocurrency scams in Austria and other European countries. Austria’s Federal Police and Director of Criminal Intelligence Service, General Mag Andreas Holzer, told this and complimented the representatives of India’s Central Bureau of Investigation (CBI) on the sidelines of the Interpol general assembly held during October 18-21 in […] дальше »
2022-10-23 19:38 | |
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Trustcheck: Chrome Plug-in Warns Crypto Users of Suspicious Activity on Their Device
There is now a "free" cyber security tool to protect users against crypto scams, hacks and fraud. The post Trustcheck: Chrome Plug-in Warns Crypto Users of Suspicious Activity on Their Device appeared first on BeInCrypto. дальше »
2022-10-19 01:54 | |
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Blockchain Hackers Stole Nearly Half a Billion in Q3 2022
Even though the cryptocurrency market is in a deep slump, cybercriminals are still actively hacking blockchain technologies or launching scams. According to the data analyzed by the Atlas VPN team, blockchain hackers stole $478 million worth of cryptocurrencies. дальше »
2022-10-19 23:00 | |
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Web3 ecosystem lost over $428M to hacks, scams in Q3 – Immunefi
The web3 ecosystem lost over $428.7 million to 39 exploits in the third quarter — down 62.9% compared to over $1 billion lost in the same period of 2021. The post Web3 ecosystem lost over $428M to hacks, scams in Q3 – Immunefi appeared first on CryptoSlate. дальше »
2022-10-5 14:00 | |
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Ethereum Merge Scam Emails Going Around
Ethereum 2 has brought out a plethora of scams. One relating to the Exodus wallet has come to our attention. The post Ethereum Merge Scam Emails Going Around appeared first on NFT News Today. дальше »
2022-9-29 13:00 | |
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Crypto Bust: China Collars 93 For Laundering $5 Billion In Digital Currencies
China has become a hotbed of illicit crypto trade lately. The country has earned quite a reputation in the international community when it comes to scams and illegal activities involving cryptocurrencies. дальше »
2022-9-29 04:12 | |
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The New “Riches Trap” Cryptocurrency Investors Should Beware Of
Australians lost more than A$113 million (approximately US$81. 5 million) to cryptocurrency scams between Jan. 1 to May 1 of this year, the Australian Competition and Consumer Commission (ACCC) said in early June. дальше »
2022-9-28 20:01 | |
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Investment and Crypto Scams in Australia Take a A$242M Toll So Far in 2022
According to the most recent data from Scamwatch, Australians have lost over 242.45 million Australian dollars to crypto and investment scams so far in 2022. The post Investment and Crypto Scams in Australia Take a A$242M Toll So Far in 2022 appeared first on BeInCrypto. дальше »
2022-9-12 14:00 | |
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Florida Alerts Residents to Auto-Warranty Scams Requesting Crypto Payments
Authorities in Florida have warned residents about robocall scams selling auto warranties and asking consumers to pay with various methods, including cryptocurrencies. In the Florida consumer newsletter issued by the Florida Department of Agriculture and Consumer Services, the government stated that it had ordered phone companies to stop carrying traffic for a known robocall scam. дальше »
2022-9-12 17:30 | |
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US lawmakers warn that Facebook, Instagram are ‘becoming breeding ground’ for crypto scams
United States Senators have called on Meta CEO Mark Zuckerberg to detail policies his company is using to address the rising cases of crypto scams on Facebook and Instagram, The Washington Post reported on September 9. дальше »
2022-9-10 22:30 | |
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US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report
A Federal Trade Commission report from June identified Facebook, Instagram and WhatsApp among the top platforms for crypto fraud originating on social media. дальше »
2022-9-10 18:45 | |
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India: Latest crypto scam might scare you of investing in new tokens
The world of cryptocurrencies has garnered much attention thanks to the number of scams associated with the industry. Well, on 6 September, another scam was added to the list. The Thane Police's EcThe post India: Latest crypto scam might scare you of investing in new tokens appeared first on AMBCrypto. дальше »
2022-9-7 01:30 | |
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FatManTerra educates community on crypto scams by creating fake investment scheme
Crypto Influencer FatManTerra refunded over $100,000 received from crypto users looking to buy into his “made-up” investment scheme that was a cover for sending an educational message to the community on crypto scams. дальше »
2022-9-6 19:55 | |
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Attacker Posts Fake XRP Giveaway on PwC Venezuela Twitter Account
An attacker breached the Twitter account of big-four accounting firm PwC Venezuela and was posting free XRP giveaway scams. The post Attacker Posts Fake XRP Giveaway on PwC Venezuela Twitter Account appeared first on BeInCrypto. дальше »
2022-9-5 06:05 | |
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NFT Watchdog Group Sees Its NFT Collection Exploited
Rug Pull Finder, an NFT watchdog group that seeks to prevent fraud, hacks, and scams in the non-fungible token space, has seen its own NFT project exploited. The post NFT Watchdog Group Sees Its NFT Collection Exploited appeared first on BeInCrypto. дальше »
2022-9-4 20:30 | |
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Twitter Announces Edit Button – But Will It Lead to More Crypto Scams?
Social media giant Twitter is currently testing tweet editing functionality, raising questions whether the new feature would improve the platform or open the door to a fresh wave of problems. The post Twitter Announces Edit Button – But Will It Lead to More Crypto Scams? appeared first on BeInCrypto. дальше »
2022-9-3 14:30 | |
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