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Coinbase phishing scams steal $65M in two months: what went wrong?
Coinbase, the largest cryptocurrency exchange in the United States, is facing scrutiny after a surge in phishing scams led to millions in losses. Between December 2024 and January 2025, hackers are reported to have stolen at least $65 million from Coinbase users through sophisticated social engineering schemes. дальше »
2025-2-4 09:14 | |
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Russian gang targets crypto holders with cross-platform spear-phishing malware
A Russian cybercrime gang called “Crazy Evil” is behind a new rash of social media phishing scams targeting crypto users. The gang has been identified in a new cybersecurity threats report as the brains behind more than 10 sophisticated social… дальше »
2025-2-4 16:37 | |
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ZachXBT Reveals Coinbase Users Lost $150 million in Social Engineering Scams
Blockchain investigator ZachXBT revealed that at least $150 million has been stolen from Coinbase users through social engineering scams. The post ZachXBT Reveals Coinbase Users Lost $150 million in Social Engineering Scams appeared first on BeInCrypto. дальше »
2025-2-2 19:28 | |
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Financial institutions must protect their account holders from rising crypto scams in the US | Opinion
Accessible and reliable financial education can strengthen customer relationships, improve engagement, and increase the number of account holders. дальше »
2025-1-31 16:09 | |
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Scammers deployed 6,800 fake tokens amid TRUMP meme coin craze: Blockaid
Following the TRUMP meme coin’s $72 billion debut, the crypto market was hit with a flood of scams, as 6,800 fraudulent tokens and 91 fake dApps rapidly appeared, analysts say. What starts with a surge of excitement can quickly turn… дальше »
2025-1-28 02:59 | |
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Scammers hijack Visa, Dean Norris social media accounts to promote fake Solana tokens
Over the weekend, hackers targeted the social media accounts of Visa and Hollywood actor Dean Norris to promote fraudulent crypto tokens. The incidents have raised concerns about the increasing use of compromised high-profile accounts to execute crypto scams. дальше »
2025-1-27 15:00 | |
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Biggest crypto rug pulls of 2024: looking back
Scams in the crypto world are becoming common as blockchain is rapidly gaining global adoption. While there are many types of scams which can include phishing (a scam where attackers deceive people into revealing sensitive information or installing malware such… дальше »
2025-1-26 22:20 | |
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Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin
Hackers hijacked Jair Bolsonaro's account to push BRAZIL, a scam crypto token that surged 10,000%. Political meme coin scams are a growing trend. The post Scammers Hack Former Brazilian President’s Social Media to Promote Meme Coin appeared first on BeInCrypto. дальше »
2025-1-25 01:49 | |
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North Dakota mulls bill to safeguard consumers from crypto ATM scams
North Dakota regulators are debating a bill that introduces consumer protections to combat scams involving cryptocurrency ATMs. During a Jan. 22 hearing, lawmakers in North Dakota discussed House Bill 1447, introduced to the state’s legislative assembly earlier this month, which… дальше »
2025-1-23 10:52 | |
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Did Janet Yellen fall for a Bitcoin scam? Elon Musk mocks US Treasury breach
The US Treasury’s cybersecurity vulnerabilities have taken centre stage after revelations of a breach by Chinese hackers. Among those raising eyebrows is Tesla CEO Elon Musk, who publicly questioned Treasury Secretary Janet Yellen’s cyber hygiene with a satirical remark about Bitcoin scams. дальше »
2025-1-17 13:27 | |
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Telegram malware scams spike 2,000% as crypto investors face new threat
Blockchain security firm Scam Sniffer warned that crypto investors are facing a surge in malware scams on social media platform Telegram compared to the traditional phishing methods. While phishing still causes substantial losses—estimated at nearly half a billion dollars in 2024—its growth has plateaued. дальше »
2025-1-17 21:19 | |
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Комбо Коды в Cats на 16 Января
В Cats доступны свежие коды от комбо дейлика игры с расчетом выполнение на 16 января этого года. Актуальные коды в рамках игры Cats на 16 января: CRYPTO SCAMS — Code: CORRECTION Avoid Losing Money — Code: CROWDLOAN Stay Safe from Crypto Scams! — Code : DYOR Protect You investments! — Code: DUMP В рамках решения […] дальше »
2025-1-17 19:40 | |
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NFT Scams to Avoid: Top Red Flags and How to Protect Your Digital Assets
NFTs transform digital ownership, but scams thrive in this unregulated space. Learn about common scams, red flags, and practical tips to safeguard your investments. The post NFT Scams to Avoid: Top Red Flags and How to Protect Your Digital Assets appeared first on NFT News Today. дальше »
2025-1-7 13:21 | |
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Authorities Tighten Grip on Rising Crypto Scams and AI Fraud: Over $4 Million Recovered
Authorities worldwide appears to be ramping up efforts to combat cryptocurrency scams and AI-related fraud, as these threats continue to evolve and target unsuspecting victims. Recent cases from Vietnam, the United States, and Hong Kong highlight the growing sophistication of these criminal activities and the global response aimed at dismantling these operations. Notably, with cryptocurrency […] дальше »
2025-1-7 07:30 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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On-chain Detective ZachXBT Slams AI Agent Tokens, Calls 99% Scams
ZachXBT calls out AI agent tokens as scams, sparking debate over their utility. While hype grows, speculative trends overshadow innovation. The post On-chain Detective ZachXBT Slams AI Agent Tokens, Calls 99% Scams appeared first on BeInCrypto. дальше »
2025-1-6 14:30 | |
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India partners with tech giants Google, Meta to curb ‘pig butchering’ scams
India has intensified efforts to curb crypto-related scams by collaborating with tech giants Google and Meta (formerly Facebook), according to the Ministry of Home Affairs’ 2024 annual report. дальше »
2025-1-4 04:00 | |
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India is working with Google and Facebook to tackle crypto pig butchering scams
India is working with tech giants Google and Facebook to combat a surge in pig butchering scams, which often involve cryptocurrencies being used both as a hook to lure victims and a tool to launder the stolen funds. According to… дальше »
2025-1-4 14:18 | |
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Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
Pig butchering scams led to $3. 6 billion in crypto losses in 2024, emerging as the most significant fraud scheme of the year, according to a report by web3 security firm Cyvers. The long-term fraud method, where victims are groomed over time to make substantial investments, outpaced other forms of crypto scams in 2024. дальше »
2024-12-27 23:28 | |
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Crypto pig butchering scams wiped out $3.6 billion in 2024: report
Crypto scams around pig butchering saw crypto users lose over $3. 6 billion in 2024. This reflects a 40% surge in the past year. Pig butchering scams hit highest in 2024 to crypto users,according to a report issued by Cyvers. дальше »
2024-12-27 18:01 | |
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Pig butchering crypto scams wiped out $3.6b this year: report
In 2024, "pig butchering" scams were the biggest danger to crypto users, costing $3.6 billion, according to Cyvers, a Web3 security company. дальше »
2024-12-27 10:16 | |
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Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has authorities scrambling to protect consumers. The Paris Public Prosecutor’s Office, along with regulatory bodies like the AMF and ACPR, are particularly concerned about the growing number of schemes involving bogus crypto investments. дальше »
2024-12-27 03:30 | |
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Crypto scams cost French victims €500m annually, AMF says
French authorities are grappling with an alarming rise in crypto scams, which contribute to an estimated €500 million in annual losses. Financial scams continue to inflict heavy losses on French consumers, with the Paris Public Prosecutor’s Office estimating that victims… дальше »
2024-12-26 15:25 | |
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Threat actor steals half a million via 15 compromised X accounts: ZachXBT
The rise in social media account hacks for crypto scams highlights the urgent need for enhanced cybersecurity measures and user awareness. The post Threat actor steals half a million via 15 compromised X accounts: ZachXBT appeared first on Crypto Briefing. дальше »
2024-12-24 17:49 | |
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Rising crypto scams lead to $2.3 billion in total losses in 2024
Cybersecurity company Kaspersky revealed that malicious actors have devised a new scam involving seed phrases to target unsuspecting crypto users, according to a Dec. 23 blog post. This sophisticated scheme preys on individuals’ curiosity and dishonesty, leading to financial losses for unsuspecting victims. дальше »
2024-12-24 03:00 | |
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Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations
Hawk Tuah investors pursue legal action over securities fraud, exposing vulnerabilities in the meme coin market and hype-driven scams. The post Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations appeared first on BeInCrypto. дальше »
2024-12-20 20:45 | |
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Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
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Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15 | |
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Crypto user loses $7.8 million in SolvBTC as phishing scams surge on social media
A phishing attack resulted in a crypto user losing $7. 8 million worth of SolvBTC, a wrapped Bitcoin product created by Solv Protocol. On Dec. 11, blockchain security firm Scam Sniffer highlighted the incident and shed further light on the evolving sophistication of such scams. дальше »
2024-12-12 16:25 | |
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Scam Sniffer: Crypto fakes on X nearly doubled, reaching over 300 accounts daily
Bad actors keep ramping up crypto scams, with impersonation accounts surging to over 300 a day, according to blockchain analysts. Crypto scams on X are once again rising fast, with major accounts hijacked to promote fake tokens. Victims have already… дальше »
2024-12-10 14:31 | |
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Over $9m lost in November phishing scams affecting 9.2k victims, data shows
November’s phishing scams led to a staggering $9. 38 million in losses, impacting over 9,200 victims, with one individual losing $661,000 in stETH within minutes. Phishing scams in November cost crypto users $9. дальше »
2024-12-3 11:53 | |
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How Taiwan’s updated crypto regulations protect investors from scams
Taiwan is intensifying its regulatory efforts to address crypto fraud and safeguard investor interests with a series of strict anti-money laundering (AML) measures. The Financial Supervisory Commission (FSC) has advanced the implementation date for these new rules to November 30, 2024, amid growing concerns over illegal activities such as fraud and money laundering. The move […] дальше »
2024-11-29 18:31 | |
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US, China, and UK lead in scam and dead crypto project launches: report
Between January 2022 and October 2024, most dead crypto projects were launched in the United States, while American founders were behind 43% of all crypto projects that turned out to be scams. According to a study by 5Money and Storible,… дальше »
2024-11-29 11:55 | |
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From Fortnite Prodigy To Crypto Scammer: The Fall Of Serpent
An investigation by Zachxbt has uncovered the disturbing evolution of Serpent (SerpentAU), a former pro Fortnite player turned crypto scammer. Once celebrated as a gaming talent in Australia, Serpent’s descent into fraud highlights a troubling shift from esports fame to orchestrating meme coin scams and gambling away stolen funds. Serpent’s […] дальше »
2024-11-29 19:52 | |
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