2022-2-5 17:00 |
The scam involves sending users a text message with a link to cancel withdrawals, leading users to a fake website designed to harvest their login credentials. origin »
Bitcoin price in Telegram @btc_price_every_hour
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NFT investors are demanding that marketplaces recognize and give value to their users, prompting competitors like LOOKS, SOS and WTF to launch ambitious vampire attacks on OpenSea.
2022-1-21 03:00 | |
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A crypto token known as Snowdog, which was presenting itself as a ‘Shiba Inu killer’ appears to be the latest crypto scam that has conned users circa $20 million as the price fell from $1,500 to $100 within minutes today.
2021-11-26 19:53 | |
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The team warned SHIB investors about scammers who are impersonating official accounts and creating fake users.
2021-11-23 11:14 | |
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Check Point Research (CPR) has noted several crypto scams in the last few days where wallet users have lost thousands of dollars. The report comes days after a recent token scam on the Squid Game playThe post After Squid Game rug-off, report reveals Google Ads phishing, other scam warnings appeared first on AMBCrypto.
2021-11-5 12:30 | |
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The crypto community suspects the token inspired by the Netflix show “Squid Game” of being a scam.
2021-10-29 16:36 | |
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Giveaway Scam Bitcoin scams are getting as brazen as ever. Bitcoin. org, the homepage of an open-source project dedicated to spread the word about Bitcoin, got hacked and led visitors to an apparent giveaway scam, CoinDesk reports.
2021-9-24 21:36 | |
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The crypto-community has long been plagued by scams and frauds. Especially since people have often come up with ingenious ways to rip users off their crypto-holdings. A recent example from Turkey is aThe post Turkey: This Dogecoin mining scam may have duped investors to the tune of $119M appeared first on AMBCrypto.
2021-8-28 22:30 | |
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Founded in 2016, Bit-Z, short for Bit-Zeus, is a Hong Kong-based crypto exchange and over-the-counter (OTC) trading platform that provides its users with access to dozens of popular digital currencies.
2021-8-23 18:05 | |
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Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion).
2021-7-26 16:25 | |
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Scammers are now mailing hacked ledger devices to Ledger users in a bid to steal crypto from unsuspecting users. An alarmed user made a post on Reddit that they had gotten a Ledger device that they hadn’t purchased.
2021-6-18 16:13 | |
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NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
2021-5-28 19:45 | |
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Cybersecurity has become essential in today's digital world. As IT tech advances, data collection within companies continues to increase, but so do the possibility of cyber threats. So, the question oThe post Scam alert! a new phishing bot is targeting users of this crypto wallet provider appeared first on AMBCrypto.
2021-5-3 15:00 | |
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Cryptocurrency wallet MetaMask has warned users of a new phishing scam that fronts as an ‘instant support’ site, asking users to input the seed phrases of their wallet to a particular Google Docs.
2021-5-3 13:08 | |
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The latest MetaMask phishing scam asks users for their seed phrase in a Google Docs form posing as an official support portal.
2021-5-3 07:30 | |
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A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […]
2021-4-24 16:30 | |
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Bitcoin tumbled more than 4% on Friday after news broke out that Turkey’s central bank banned the use of cryptocurrencies and crypto-assets for purchases citing possible “irreparable” damage andThe post Another Exit scam? Exchange founder flees the country, while users claim funds have been stolen appeared first on AMBCrypto.
2021-4-22 15:26 | |
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Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious.
2021-4-21 15:00 | |
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Coinbase Tweets “To celebrate COIN, we’re giving away $1.5M in bitcoin” is not a scam; it just resembles one. The post Coinbase to Giveaway .5 Million in Bitcoin in A Strategy to Onboard New Users first appeared on BitcoinExchangeGuide.
2021-4-17 19:24 | |
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Apple users have lost over $1. 6 million worth of Bitcoin and other cryptocurrencies to hackers after falling victims to a sophisticated phishing attack involving a fake version of the popular Trezor wallet on the firm’s ‘App Store,’ reported the Washington Post on Tuesday.
2021-4-1 19:00 | |
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BitClout is a new crypto social network making headlines across the community. Based on a decentralized protocol, BitClout uses blockchain and cryptocurrency to fuel social activity. BitClout users can speculate on people and posts using real money.
2021-3-19 07:42 | |
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The cryptocurrency market has seen a host of notorious people trying to scam users, especially during a market-wide bull run. Now, while there has been a rise in such illicit activities, a new stream The post 2021 will see DeFi emerge to be 'more attractive to criminals:' Chainalysis appeared first on AMBCrypto.
2021-2-20 23:30 | |
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Law firm Miller Thomson says the imitation website is not authorized and asks users not to use it or provide their personal/confidential information. The post Defunct QuadrigaCX Crypto Exchange is Back; But As A Phishing Scam first appeared on BitcoinExchangeGuide.
2021-2-10 18:07 | |
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Online trading platform IQ Option enables its users to trade a wide range of financial instruments and assets such as Forex, Stocks, Binary Options and last but not the least Cryptocurrencies. It was founded by IQ Option Ltd in 2003 and since introduction, it soon came to be one of the fastest growing online trading […] The post IQ Option Review 2021 – Is IQ Option scam or legit? appeared first on CaptainAltcoin.
2021-1-4 13:10 | |
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Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam.
2020-12-27 16:30 | |
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The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments.
2020-12-10 10:30 | |
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The Ethereum decentralized finance (DeFi) space was just hit with a “rug pull,” with unknown developer(s) dragging in $12 million in what seems to be the biggest ostensible scam in recent weeks.
2020-12-4 06:00 | |
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Ledger users are under attack and targeted by a phishing scam (here is a link to understand the anatomy of a phishing attack). Kraken Security Lab has done a great job at describing what’s going on and we appreciate their help in this matter.
2020-11-11 19:46 | |
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A PayPal related cryptocurrency scam caught the attention of Northumbria Police who issued a warning today especially to all PayPal users. In its notice, the police warned: A message for all PayPal uThe post UK police warn PayPal users about crypto phishing email scam appeared first on AMBCrypto.
2020-11-10 00:30 | |
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U.K. police have warned PayPal users not to fall for this crypto scam
2020-11-9 20:43 | |
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Ledger wallet owners have fell victim to a scheme that defrauded them out of 1,150,000 XRP. A community-run fraud awareness group xrplorer unveiled this news on November 2, noting that the scam leveraged a phishing email that instructed users to use a fake version of the Ledger website, which contained a homoglyph in the URL.
2020-11-7 22:58 | |
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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.
2020-11-7 20:58 | |
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Having raised the funds at launch on Binance Smart Chain in October, the operator fled with users' cryptocurrency "within an hour," Binance said.
2020-11-4 15:22 | |
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President Donald Trump’s campaign website was reportedly hacked Tuesday evening. Hackers claim to have “classified information” about Trump and the origin of the coronavirus. They asked crypto users to decide whether the information should be released or kept secret.
2020-10-29 15:30 | |
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National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion).
2020-10-22 22:30 | |
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Scam websites posing as famous crypto projects ask for private keys so they can steal users' funds.
2020-10-22 14:52 | |
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Chief Security Officer at cryptocurrency exchange Kraken, Nicholas J. Percoco alerted users today about a scam that was targeting crypto users, which involved a homograph phishing attack and “multiThe post Kraken sounds the alarm for a phishing attack targeting its users appeared first on AMBCrypto.
2020-10-17 20:00 | |
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Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto.
2020-10-13 22:30 | |
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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.
2020-9-10 17:00 | |
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Two blockchain security firms have warned that the creators of a DeFi contract on the EOS network may have fled with users' funds.
2020-9-9 12:48 | |
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Police in Colombia has issued a warning about a fraudulent bitcoin investment opportunity. The scam targets social media users, convincing them that Colombian President Ivan Duque endorsed a bitcoin-related money making system.
2020-9-7 20:17 | |
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Following the Twitter hack in which the hackers successfully stole $120,000 in BTC through a giveaway scam, Coinbase has revealed that it prevented over a thousand of its users from sending a total of 30.
2020-7-20 18:34 | |
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Coinbase prevented more than 1,100 of its customers from sending more bitcoin to the scam promoted by Twitter hackers last week. In the worst security incident, the major accounts were hacked to post a Bitcoin giveaway scam.
2020-7-20 17:22 | |
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38,000 viewers are reportedly tuning in to a YouTube live-stream promoting the classic “double your money” scam targeted at users of VeChain VET tokens.
2020-7-17 19:58 | |
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Cardano users should exercise caution not to fall for this giveaway scam spotted by Charles Hoskinson
2020-7-12 13:24 | |
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YouTubers have reported seeing fake BTC giveaway ads pop up while watching content on the streaming platform. Many users, especially those in the crypto community, are angry and confused as...
2020-7-12 18:49 | |
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Scam tokens impersonating legitimate DeFi projects have been running rampant on Uniswap, as the decentralized exchange (DEX) allows users to essentially import any token by pasting its address into Uniswap’s...
2020-7-8 14:10 | |
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According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users.
2020-6-23 01:59 | |
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Scammers have stolen over 2,100,000 XRP by luring victims with the false promise of... The post Phishing scam steals secret keys of XRP users using homoglyph domain appeared first on Coin Journal.
2020-6-17 15:27 | |
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A new Bitcoin scam has emerged on YouTube, using the name of Elon Musk and his company SpaceX. The video is a live stream of a legitimate SpaceX event with Bitcoin addresses superimposed on the video asking viewers to send Bitcoin in order to join a “live conference.
2020-6-9 22:12 | |
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Peter Steinberger, the creator of the open-source AI assistant ClawdBot, has publicly rejected any association with crypto. This is after scammers hijacked his online identity to promote fake token projects.
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto.
A worrying pattern has formed in the crypto sector. Reports say that about four in five projects hit by major hacks do not fully recover. Money is lost, yes. But the deeper damage is often to trust — and that can be fatal.
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users.
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec.
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade.
Binance co-CEO Yi He said her WeChat account was hijacked on Dec. 10 after a cell number tied to the profile was reclaimed and could not be recovered at first. The account was later restored after Binance worked with WeChat’s security team, according to a spokesperson cited the same day.