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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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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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Coinbase, FTX, Binance get US House Committee inquiries over consumer protection concerns
The US House Committee on Oversight and Reform has reportedly sent letters to five major cryptocurrency exchanges in the country, asking for details and documents relating to consumer protection measures around crypto scams and fraud. дальше »
2022-9-1 16:57 | |
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US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto. дальше »
2022-8-31 08:31 | |
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5 Celebrity-Backed NFT Projects That Turned Out To Be Scams
There is also an ever-growing number of NFT scams leveraging influencer and celebrity marketing. The post 5 Celebrity-Backed NFT Projects That Turned Out To Be Scams appeared first on NFT News Today. дальше »
2022-8-27 05:59 | |
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Elliptic: мошенники за год украли NFT на сумму более $100 млн
За 12 месяцев с июля 2021 года злоумышленники украли NFT на сумму более $100 млн в результате мошенничеств, сообщила в отчете аналитическая компания Elliptic. 🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average. дальше »
2022-8-25 12:33 | |
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Tiny Tesla: A safe place to make passive income and obtain financial freedom
Tiny Tesla was founded because, like many, the team (which is a group of friends) experienced too many scams and empty promises. They decided to do something about it to change the space for good! As The post Tiny Tesla: A safe place to make passive income and obtain financial freedom appeared first on AMBCrypto. дальше »
2022-8-22 17:15 | |
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Halfway Into The Year, Crypto Scams Have Taken A Major Hit Compared To The Highs Of 2021 – Here’s Why
The entire crypto landscape is finding its feet after a turbulent quarter that wiped over $1 trillion in market capitalization. Still, the dark clouds have offered the industry an unlikely silver lining. дальше »
2022-8-20 16:33 | |
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Crypto crime report- Know this to keep your wallets safe
The crypto market has seen its fair share of attacks and scams since its inception with Bitcoin. But over the last year, the rapid growth has been acting as a catalyst for cyber criminals making thThe post Crypto crime report- Know this to keep your wallets safe appeared first on AMBCrypto. дальше »
2022-8-18 11:30 | |
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Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report
Chainalysis’s mid-year report indicates that cryptocurrency scams have decreased while hacks and stolen funds… The post Crypto scams are down while hacks and stolen funds are up: Chainalysis midyear report appeared first on CoinJournal. дальше »
2022-8-18 10:35 | |
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Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.
Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he’ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. дальше »
2022-8-7 13:00 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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MetaMask Update Geared Toward Alerting Users To Avoid Scams
Has the preponderance of recent social media NFT scams got you down? Or, perhaps more accurately, robbed your wallet of hard-earned digital assets? An update to Ethereum’s MetaMask might be the answer to wallet security after a spike in “wallet drainer” activity. дальше »
2022-8-1 10:39 | |
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US lawmaker calls for Apple and Google to provide info on fake crypto apps
"Industry shouldn’t be allowed to write the rules that they want to play by,” said Senator Sherrod Brown in calling for U.S. lawmakers and regulators to address crypto scams. дальше »
2022-7-29 21:00 | |
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Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto
In a recent blog post, San Francisco-based crypto exchange Okcoin warned about “elder fraud,” adding that the elderly are the highest risk group affected by online scams. The post Okcoin warn of ‘elder fraud’ following recovery of $1M in stolen crypto appeared first on CryptoSlate. дальше »
2022-7-27 13:00 | |
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Web3 space has lost $1.48 billion to cyberattacks since January
The web3 space has lost $1. 48 billion to various scams and attacks between January and May 2022, with only four incidents responsible for 81% of that number, a recent study by cybersecurity company Hacken revealed. дальше »
2022-7-19 19:30 | |
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UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. дальше »
2022-7-16 23:00 | |
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