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Blockchain Bites: Bulls Reborn, Backrunning Bots, Bitmain Blowout
Ethereum Classic was hit with another 51% attack and Instagram is seeing a proliferation of crypto scams. дальше »
2020-8-7 19:18 | |
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Google Advertises Uniswap Phishing Scams
Google searches recently displayed results and ads for at least three phishing schemes masquerading as the Uniswap decentralized exchange. BeinCrypto Russia discovered that the world’s most popular search engine was showing results for (and even advertising) scams pretending to be the Uniswap platform. дальше »
2020-8-6 12:10 | |
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Twitter Bitcoin Breach Raises Questions
Coinspeaker Twitter Bitcoin Breach Raises QuestionsThis most recent hack on Twitter is a curiously high-profile money flipping scam. It may encourage people to be more aware of online scams going forward.Twitter Bitcoin Breach Raises Questions дальше »
2020-8-5 11:21 | |
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CEO of DeFi YFI Token Fork, Asuka, Exit Scams 2 Days After Launching; Binance To Investigate
Over the past few months, the crypto world has taken off with a helping hand from the DeFi market. The yield farming craze has seen blockchains like Compound, Balancer, etc. take off in a massive way, as investors chase the crazy annual yields these DeFi platforms offer. дальше »
2020-8-4 20:54 | |
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YFI Fork and “Dogecoin of DeFi Tokens” Asuka Token Creator Reportedly Exit Scams
DeFi is the talk of the town in the crypto landscape these days, and DeFi exit scams aren’t too far behind. Only a Matter of Time? DeFi, the new “in” thing within the cryptocurrency industry has witnessed unprecedented growth since its baby steps earlier this year. дальше »
2020-8-4 19:00 | |
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Twitter Says High-Profile Hack Tricked Staff With Spear Phishing
Twitter has identified that their recent hack was a result of phone spear phishing. Hackers caused chaos after temporarily gaining access to internal tools. The Scope A Thursday morning blog post update from Twitter informed the public about the recent hack that saw high-profile user accounts compromised with run-of-the-mill Bitcoin scams. дальше »
2020-8-1 19:56 | |
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FinCEN Warns on Coronavirus Scams Demanding Crypto
FinCEN is warning cybercriminals are exploiting the COVID-19 pandemic, and asks firms to be especially vigilant regarding their dealings with virtual currencies. дальше »
2020-8-1 18:46 | |
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As Crypto Rips Higher, the US SEC Is Warning of ICO Scams Yet Again
It’s been an explosive past few weeks for the crypto market. While much focus has been put on Bitcoin and Ethereum, altcoins have also performed extremely well, with some rallying hundreds of percent or thousands of percent in literal days. дальше »
2020-7-31 03:00 | |
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How Billion-Dollar Crypto Scams Lure Victims
In the past week, reports emerged that some key members of the Onecoin scam were found dead in Mexico. According to reports, the two Oscar Brito Ibarra and Ignacio Ibarra may have been kidnapped and murdered but the motives behind their murder is unclear. дальше »
2020-7-25 08:32 | |
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Crypto Scams Reached $381 Million in 2020 Already
Coinspeaker Crypto Scams Reached $381 Million in 2020 AlreadyPresently, scams constitute 1% of activities in the crypto sphere. This year the most widely discussed scam so far is the Twitter hack.Crypto Scams Reached $381 Million in 2020 Already дальше »
2020-7-25 20:16 | |
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YouTube Files to Dismiss Ripple and CEO Brad Garlinghouse’s XRP Giveaway Scam Lawsuit
YouTube is seeking to dismiss a lawsuit filed against them by Ripple earlier in April. The video-sharing Google subsidiary has been accused of promoting XRP giveaway scams, causing reputational damage to Ripple and the firm's CEO, Brad Garlinghouse. дальше »
2020-7-24 19:24 | |
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Crypto Scammers Steal $381 Million While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-25 11:33 | |
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Crypto Scammers Steal $381 Million in 2020, While Twitter Hackers Direct Funds to Mixers
Cryptocurrency related scams have taken a total of $381 million from victims so far this year. This figure makes crypto scams the largest category of cryptocurrency-related crimes so far in 2020. дальше »
2020-7-24 11:33 | |
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YouTube Moves Motion against Ripple Lawsuit for XRP Giveaway Scams
Coinspeaker YouTube Moves Motion against Ripple Lawsuit for XRP Giveaway ScamsCiting the Communications Decency Act of the California law, YouTube says that it cannot be treated as publishers for any third-party content. дальше »
2020-7-24 08:53 | |
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Apple Co-Founder Claims Google is “Directly Profiting” from Crypto Scams in Lawsuit
Apple co-founder Steve Wozniak is suing YouTube’s parent company Google, claiming that the video content platform is directly profiting from crypto scams that hurt users These claims have come about as the result of a new lawsuit filed by the revered electronic engineer who co-founded Apple alongside Steve Jobs. Within the lawsuit, he references the […] дальше »
2020-7-24 05:00 | |
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Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes. дальше »
2020-7-24 20:30 | |
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Crypto Scammer on the Prowl as YouTube and Twitter Become Central to Bitcoin Scams
Bitcoin giveaway scammers are getting away with Bitcoin.
дальше »2020-7-24 16:15 | |
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‘We’re Not Liable for Crypto Scammers’ Actions,’ Says YouTube On XRP Giveaway Scams
Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit. дальше »
2020-7-22 22:22 | |
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China’s Supreme Court to Strengthen Cryptocurrency Property Rights as Crypto Scams Surge
Coinspeaker China’s Supreme Court to Strengthen Cryptocurrency Property Rights as Crypto Scams SurgeWhile the Supreme Court of China is working on strengthening the crypto regulation, an upsurge of CBDC-related scams has been reported. дальше »
2020-7-22 17:29 | |
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Here’s How to Check If a Bitcoin Address Is a Scam
With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also easily report any bitcoin address associated with a scam. дальше »
2020-7-22 08:30 | |
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Not Just For Selfies: Twitter Crypto Scam And How Social Media Transfers Value
This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar crypto scams have run rampant on the platform for some time. The ongoing issue highlights how social media has transformed from a place to post selfies, into an online community that is used to transfer […] дальше »
2020-7-18 00:00 | |
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Good For Bitcoin? BTC is Now Trending after Exploding on Twitter
A ton of blue check twitter accounts got hacked to promote bitcoin-related scams. Hijacked accounts claimed that they were going to give people bitcoin or double their stash after they sent some to an address first. дальше »
2020-7-17 20:35 | |
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“Bitcoin is not the enemy, centralization is” – Bitcoiners remain bullish amid mainstream media attacks
Nearly 24 hours after the “big” cryptocurrency scam, tranquillity is slowly returning to Twitter and as new trends surface, the discussion is shifting from what can be titled as one of the swiftest and most popular cryptocurrency scams of the year, to regular day to day topics. дальше »
2020-7-17 20:26 | |
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Twitter Hack: Here’s What We Know (And Don’t Know) So Far About The Bitcoin Thief
Cryptocurrency Giveaway scams are nothing new, but this year they have been the go-to method for hackers who have made and are expected to continue making millions of dollars from it. In the past week, we have reported on so many giveaway scams, most of which were carried out on YouTube. However, it looks like […] дальше »
2020-7-17 19:25 | |
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Twitter On Fire After Obama, Musk, Gates Accounts Were Hijacked to Promote Bitcoin Scams
It was galore of commotion for the entire Twitter space on the 15th of July. Users of the social media application have been left in shock after witnessing what Cybersecurity experts say is the “worst hack of a major social media platform yet. дальше »
2020-7-16 12:15 | |
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These Crypto Exchanges are Seeing Massive Inflows of Illicit Funding, Claims Report
It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry. дальше »
2020-7-15 05:00 | |
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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
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Binance CEO CZ Reacts After Appearing in Latest YouTube Bitcoin Giveaway Scam
Over the past few weeks, YouTube cryptocurrency giveaway scams have been gaining popularity for their increased fraudulent ads where crypto CEOs and Founders have been impersonated, and their identity used to defraud unsuspecting YouTube viewers of millions of cryptocurrencies. дальше »
2020-7-12 23:38 | |
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Sextortion scams: Bitcoin, not Monero, is the most used crypto
Bitcoin has had a slew of crimes related to it in the past few years, that's the price you pay for using a censorship-resistant universal cryptocurrency. But looking at the facets of what makes a crimThe post Sextortion scams: Bitcoin, not Monero, is the most used crypto appeared first on AMBCrypto. дальше »
2020-7-5 20:00 | |
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University of California Falls Prey to $1.15M Crypto Ransom Scam
It’s no secret that the crypto industry is rife with scams, hacks, and other nefarious activities, with the decentralized and private nature of many digital assets being conducive to these types of undertakings. дальше »
2020-7-1 05:00 | |
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3 snippets to begin your day: Ethereum's PlusToken dilemma, BTC sidechain malfunctions and more
Ethereum facing the heat? It would seem that the group behind the PlusToken, one of the industry's biggest scams, is becoming more active by the day. Just a few days after PlusToken moved over $65MThe post 3 snippets to begin your day: Ethereum's PlusToken dilemma, BTC sidechain malfunctions and more appeared first on AMBCrypto. дальше »
2020-6-27 15:00 | |
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Bitcoin Scams on YouTube: An everyday affair?
Be careful of what you see and click The Internet has pushed the entire world into its phones and laptops. With this, came bad actors with the malicious intent to lure users into a fraudulent websiThe post Bitcoin Scams on YouTube: An everyday affair? appeared first on AMBCrypto. дальше »
2020-6-26 18:00 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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BTC Giveaway Scams Using Elon Musk’s Name Pulls in More than $2M in Just Over a Month
Bitcoin giveaway scams bearing the name of Tesla CEO and the founder and CEO of SpaceX, Elon Musk raked in more than $2 million in just the past two months. While these giveaway scams have been around for over two years now, the latest ones involve the use of Bitcoin vanity addresses such as 1MuskPsV7BnuvMuHGWmmXUyXKjxp3vLZX6 […] дальше »
2020-6-22 16:00 | |
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