Scams - Свежие новости [ Фото в новостях ] | |
1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike
Crypto scams and attacks are on the rise once again as the broader sector breaks out of a nearly three-year-long bear market. The post 1.1m XRP stolen in phishing scam on crypto wallet Ledger lookalike appeared first on CryptoSlate. дальше »
2020-11-9 11:25 | |
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8,000 Bitcoin Scam Victims Get Refunds From US Regulator
The U. S. Federal Trade Commission is refunding about 8,000 victims who lost money from investing in two bitcoin scams. The fraudulent schemes promised that investors could turn their cryptocurrency payments of about $100 into $80,000 in monthly income. дальше »
2020-11-8 01:30 | |
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New Ripple Scam Targeting Ledger Wallet Users Has Drained Over 1,150,000 XRP Tokens ($297k)
Phishing scams targeting crypto users seem to be far from over as per an update by XRP Forensics, which says close to 1,150,000 XRP tokens have been stolen in a new scam. This particular one targeted Ledger wallet users and went to the length of sending security update emails to unsuspecting XRP token holders. дальше »
2020-11-7 20:58 | |
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Meet the Platforms Making Cryptocurrency Investments Safer And More Accessible
Cryptocurrencies have proven to be one of the most lucrative asset classes of the last decade, but the potential downside risk and the number of scams have seen many investors avoid adding cryptocurrencies to their portfolio. дальше »
2020-11-3 14:00 | |
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Decentralized Horror: Roundup of the Year’s DeFi Nightmares
Decentralized finance (DeFi) has no doubt been the driver of momentum for all things crypto this year, but it has not been without its share of horror stories. To mark Halloween, we will be digging into the DeFi nightmares, flash loan frights, smart contract code chills, hideous hacks, scary scams, and terrifying rug pulls so […] The post Decentralized Horror: Roundup of the Year’s DeFi Nightmares appeared first on BeInCrypto. дальше »
2020-11-1 15:01 | |
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Tinder Bitcoin scams and other crypto hustles to avoid
While crypto assets are maturing into a viable alternative asset class, much of the crypto market is still the wild west - with a wide variety of scams remaining commonplace in the sector. In this article, we examine Tinder Bitcoin scams and the other usual suspects you should be aware of. дальше »
2020-11-30 20:30 | |
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Kraken CEO: ‘Defi Scams’ Must Take Their Losses as Way to ‘Enlightenment’
Jesse Powell, chief executive officer of the world’s fourth-largest crypto exchange Kraken, has criticized decentralized finance (defi) projects, accusing them of being “scams” that enter the market too quickly, unprepared. дальше »
2020-10-30 12:30 | |
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Binance to make changes as 'trader' scams liquidity on ETHUSD Futures
A tweet by the VP of Futures at Binance, Aaron Gong, addressed an apparent attack on the liquidity of USDETH Perpetual Futures. Source: Twitter As per the tweet by Gong, Binance believes thisThe post Binance to make changes as 'trader' scams liquidity on ETHUSD Futures appeared first on AMBCrypto. дальше »
2020-10-29 09:45 | |
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Bitcoin allure has darknet markets jumping to record highs (and scams)
Darknet marketplaces and their operators have been the focus of authorities since the last decade. The post Bitcoin allure has darknet markets jumping to record highs (and scams) appeared first on CryptoSlate. дальше »
2020-10-27 19:00 | |
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Malware scam tricks user into sending $79,480 worth of Bitcoin
Crypto scams have been at the forefront of the cryptocurrency scene for the longest time and this year was not an exception. Back in 2017, after the major Bitcoin sell-off that preceded the new year, cryptocurrency malware scams became increasingly common. дальше »
2020-10-19 14:27 | |
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DeFi's $COVER: Another 'rug pull' and coin dump?
DeFi's total value locked [TVL] figures seem to be holding above $10 billion, however, scams are crawling out of the shadows, one project at a time. While 'scam' is a strong, blanket word, not all proThe post DeFi's $COVER: Another 'rug pull' and coin dump? appeared first on AMBCrypto. дальше »
2020-10-18 18:00 | |
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OneCoin scheme to get a movie with “Kate Winslet” as its lead
The cryptocurrency industry has been filled with scams in which bad actors attempted to trick people into giving away their money. However, a few scams have been as big or as noteworthy as OneCoin. дальше »
2020-10-12 10:47 | |
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UNI Holders Continue to Increase as Uniswap Dominance Jumps 24% in Just Over a Month
While centralized cryptocurrency exchanges struggle to live, with at least 75 of them closed down due to hacks and scams so far this year, Decentralized Exchanges (DEX) are leading 2020. These past couple of weeks, even big exchanges like KuCoin and BitMEX weathered some storms. дальше »
2020-10-8 19:27 | |
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Yield farming project scams Ethereum users of $200,000 worth of Uni
A research conducted by Alex Manuskin, at ZenGo revealed today on twitter that “yield farming” project UniCats allegedly stole nearly $200,000 worth of Uniswap (UNI) tokens from several ethereum uThe post Yield farming project scams Ethereum users of $200,000 worth of Uni appeared first on AMBCrypto. дальше »
2020-10-5 21:33 | |
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Mike Novogratz’s Galaxy Digital Makes DeFi Bet: The ‘Cutting Edge’ of the Crypto Ecosystem
Mike Novogratz, Chief Executive Officer and Founder of Galaxy Digital Investments said all the scams and get-rich-fast schemes in decentralized finance (DeFi) give the cryptocurrency industry a bad name. дальше »
2020-9-30 16:22 | |
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‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program
Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide. дальше »
2020-9-29 20:50 | |
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Twitter Implements New Policies and Steps Up Security Following July’s Hack
Following July’s hack-turned-Bitcoin-scam, Twitter has implemented new policies and training to prevent a shutdown of their worldwide service. On July 15, 2020, Parag Agrawal, Twitter chief technology officer, began hearing about phishing scams around the company’s offices. дальше »
2020-9-25 22:34 | |
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DeFi Jest Token FEW Flies Over the Heads of Community
What was intended to be a joke by one of the crypto and DeFi community’s prominent members has turned sour, attracting a great deal of backlash on social media. By its decentralized nature, the Uniswap DEX allows any token to be listed, which often includes fake replications of existing tokens, scams, Ponzis, and in this […] The post DeFi Jest Token FEW Flies Over the Heads of Community appeared first on BeInCrypto. дальше »
2020-9-23 10:38 | |
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LID Protocol Debuts a Solution to Eliminate Rug Pull Scams Forever
The crypto market bulls have rallied significantly in the past month as speculation overtook fundamentals or what would have otherwise been a fair price valuation for crypto assets. This was majorly fueled by the growth of Decentralized Finance (DeFi), a niche that skeptics are now comparing to the 2017 ICO boom. дальше »
2020-9-21 13:48 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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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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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »
2020-9-10 11:26 | |
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Brave Browser Implements Anti-phishing Crypto Scam Detector to Protect Users
Brave browser (BAT) is integrating an anti-phishing intelligence solution to protect users against scams as per an update on Sep 8. The open-source browser plugin by PhishFort is fast, detects crypto scams, and reports any suspicious domains, dApp, mobile app, or social media account to users. дальше »
2020-9-10 17:00 | |
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Brave Browser Integrates PhishFort’s Tech to Eliminate Phishing Scams Targeting Crypto Wallets
Brave privacy browser is further enhancing the security of its users with the integration of anti-phishing solutions from PhishFort, a cybersecurity firm that offers open-source tech to eliminate phishing scams on Web3. дальше »
2020-9-9 15:27 | |
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Tim Draper Tweeted He Bought Bitcoin Cash (BCH) & Thanks Roger Ver; Turns Out To Be A Hack
Twitter hacks targeting the crypto community have become unfortunately commonplace. American VC and serial crypto investor, Tim Draper, appears to be the latest victim of such scams. Well known for his bullish sentiments on Bitcoin, a September 4th tweet vouching for Bitcoin Cash (BCH) came as a surprise to his followers. дальше »
2020-9-8 20:27 | |
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‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams
The alleged crypto scam websites are still intact.
дальше »2020-9-8 14:28 | |
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Sushiswap Founder Reportedly Exit Scams as Sushi Token Price Tanks
The anonymous founder of Sushiswap has reportedly exit scammed after converting all of his sushi tokens to ETH on September 5. Reports of the alleged scam came a few after the sushi token, which forked from the Uniswap protocol, went up in value to $10 in just 24 hours. дальше »
2020-9-6 00:40 | |
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Self-Proclaimed Satoshi Craig Wright Calls DeFi And Stablecoins “Complete Scams”
Self-proclaimed Satoshi, Craig Wright, is back in the headlines, and this time, he’s taking a jab at the increasingly popular DeFi schemes and Stablecoins that have taken the crypto market by storm. During the Reimagine 2020 virtual conference hosted by Patrick MacLain on Saturday, Craig had a few tough words to describe DeFi schemes and […] дальше »
2020-9-1 23:34 | |
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Ethereum DeFi craze continues with SushiSwap: $250 million locked in an unaudited contract again
The decentralized finance (DeFi) craze is far from over, even after weeks of copy-cat projects and a number of unfortunate “rug pulls” (scams). The post Ethereum DeFi craze continues with SushiSwap: $250 million locked in an unaudited contract again appeared first on CryptoSlate. дальше »
2020-8-31 23:56 | |
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Darknet marketplace “Empire” exit scams with $30 million in Bitcoin
A big marketplace known for selling illicit and illegal products on the dark web has reportedly exit-scammed with over $30 million in Bitcoin, as per reports. The post Darknet marketplace “Empire” exit scams with $30 million in Bitcoin appeared first on CryptoSlate. дальше »
2020-8-27 20:00 | |
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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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California Attorney General’s Office Issues Crypto Scam Warning
Xavier Becerra, Attorney General (AG) for the State of California, released a warning for investors and consumers on Friday, highlighting the rise in digital asset scams. The warning provides guidance and caution, given the substantial number and variety of scams that have plagued the cryptocurrency market. дальше »
2020-8-8 23:32 | |
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California's Attorney General Warns People to Be Wary of Crypto Scams
California authorities recently came out with a fresh cautionary statement on crypto crime.
дальше »2020-8-8 21:12 | |
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