2023-2-22 18:45 |
Shibarium scam website spotted
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Злоумышленники создали фейковый сайт популярной ежегодной Ethereum-конференции в Денвере и украли через него свыше $300 000 в ETH. Another day, another scam. This time the scammer targeted the @EthereumDenver website.
2023-2-22 14:49 | |
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HubbleBIT is an anonymous website allegedly operated from Switzerland. Clients were promised next-generation banking, decentralized finance, and competitive spreads. Instead, they got to deal with a scammer and beg for their funds back.
2023-1-24 15:43 | |
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David Schwartz draws attention to phony Ripple website
2022-12-11 20:06 | |
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Scammer launched phishing website that targets users of "Solana killer" Aptos (APT)
2022-11-13 19:45 | |
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For the second time in a month, OpenSea's audience of NFT enthusiasts is targeted by scam attack
2022-5-23 17:34 | |
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We are sorry to inform you that our Discord server has been a target of a malicious group of hackers. The hackers took over our MammEths discord on February 13, 2022, and through a scam post that mentioned a pre-mint event tried to lure our devoted community to a malicious website in order to extract […] The post New NFT project MammEths Discord group HACKED appeared first on NFT News Today.
2022-2-14 05:06 | |
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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.
2022-2-5 17:00 | |
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One of the most common scams in cryptocurrency that’s been going on since Bitcoin’s inception is cloud mining scams. Those scams revolve around the scammers setting up a fictitious website offering paid cloud mining services.
2021-12-8 15:48 | |
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Bitcoin. org’s website has become the victim of a giveaway scam and gone dark early on Thursday. “This site can’t be reached,” reads the message on the website. The crypto community rang the bell on this scam and notified domain name registrar Namecheap, which had “temporarily disabled the domain.
2021-9-24 16:06 | |
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In an audacious move by scammers, the Bitcoin.org website was hacked earlier today with a giveaway scam placed on the homepage. The post Bitcoin.org website gets hacked by ‘double your money’ scammers appeared first on CryptoSlate.
2021-9-23 14:47 | |
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The open-source Bitcoin.org website was hacked, with the attackers presenting a giveaway scam that asked individuals to send bitcoin. The post Hackers Compromise Bitcoin.org Website, Promoting Giveaway Scam appeared first on BeInCrypto.
2021-9-23 10:08 | |
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This past week, a link on the website of the infamous graffiti artist Banksy, advertised a piece of art as the creator's first NFT (non-fungible token). The post Artist Bansky Warned of Website Exploit a Week Before Scam NFT Sale appeared first on BeInCrypto.
2021-9-5 18:32 | |
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Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority. Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More
2021-5-29 20:00 | |
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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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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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The current US President’s site was hacked yesterday before his team managed to regain... The post Hackers attack Trump’s campaign website in a crypto scam appeared first on Coin Journal.
2020-10-29 17:09 | |
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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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A Google forum poster under the user name Kazuo Kusunose claims to have lost $15,000 trying to participate in what they described as a “new Chinese cryptocurrency sale,” which brought them to the Yuan Pay Group website.
2020-10-5 19:00 | |
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A woman based out of Nevada has been arrested by the authorities for allegedly hiring a hitman to get her ex-husband killed. It is being reported that the woman paid $5000 in Bitcoin on the dark web, but the website turned out to be a scam, and the woman was indicted for conspiring to kill […] The post US Authorities Arrest A Women in Murder-for-Hire; Paid k In Bitcoin to Scammer first appeared on BitcoinExchangeGuide.
2020-9-29 19:31 | |
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From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes.
2020-9-13 12:30 | |
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Hackers have compromised yet another prominent figure’s Twitter account, seeking to steal unsuspecting followers' crypto assets. This time it was India’s Prime Minister Narendra Modi, who fell victim to malicious hacking that took over the twitter account affiliated to his website dubbed ‘Prime Minister’s National Relief Fund (PMNRF).
2020-9-4 19:50 | |
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Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging.
2020-6-25 21:49 | |
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Bithomp analytics website announced fraud alert as it has spotted almost 285 mln XRP moved from addresses of the Plus Token crypto scam
2020-6-20 10:50 | |
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Scammers threaten to bombard websites with junk traffic if they don't get paid in Bitcoin (BTC)
2020-2-18 21:15 | |
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Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam.
2020-2-18 19:00 | |
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Scammers are circulating a fake tweet, purportedly from Donald Trump, claiming to offer a free Bitcoin and Ethereum giveaway. This scam directs victims to a website where they are directed to send crypto in return for larger sums.
2020-2-11 16:00 | |
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At first glance, the social discussion website Reddit appears to have joined the ranks crusade against Bitcoin. If you search the entire site for the word “scam”, one of the top three results is Bitcoin.
2020-1-8 00:00 | |
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The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov.
2019-12-3 23:29 | |
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Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […]
2019-11-4 20:25 | |
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L7 Trade Company is a Russian-based crypto Ponzi scheme. The most frequent visitors to the website hail from Russia, Venezuela, and Ukraine. Ponzi investors operate in a race against time and the best time to invest in the scheme is during its “explosive growth” phase when the project can honor withdrawals because more money is […]
2019-10-9 08:39 | |
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A Reddit user said that a URL typo would redirect users to a Trezor scam site while possibly installing compromised firmware
2019-10-5 22:13 | |
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Disclaimer: This website is possibly a scam. BEG cannot verify the legitimacy of the information on their website. Crypto Booost is a digital platform that claims to create cryptocurrency through a progressive 2x fully automated cryptocurrency builder.
2019-8-12 20:22 | |
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Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut.
2019-8-8 14:21 | |
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Bitcoin Cash backer, Roger Ver is no longer the CEO of the controversial crypto company Bitcoin. com. Ver ‘Promoted’ to Executive Chairman Ver, one of the more polarizing personalities within the crypto space appears to have been removed as the CEO of his company — Bitcoin.
2019-8-2 14:31 | |
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The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More.
2019-8-1 01:00 | |
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Politicians are no strangers to the world of scams and gaffes. However, Singapore’s former Prime Minister finds himself in a one-of-a-kind scam after it was reported that scammers were using false or misrepresented statements, attributed to him, for soliciting Bitcoin investments.
2019-7-31 12:49 | |
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A web developer for one of cryptocurrency’s biggest scams has been arrested. Dhaval Mavani, who developed Bitconnect’s website was apprehended in New Delhi after being deported from Abu Dhabi. A warrant for his arrest was issued last year in August, per the Times of India.
2019-7-31 12:41 | |
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Mike and Karen Taylor, an elderly couple in Melbourne, Australia have revealed how they were duped 900,000 AUD ($633k) of their retirement savings. According to the duo, they had invested their life savings in a cryptocurrency trading website that looked legit but later turned out to be a scam in disguise.
2019-7-21 22:53 | |
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A retired couple in Australia have reportedly lost $900,000 to an elaborate cryptocurrency scam. Mike and Karen Taylor were traveling around Australia in a camper van when they fell for the online scam.
2019-7-19 16:46 | |
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English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.
2019-6-30 20:00 | |
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Irish cryptocurrency exchange Bitsane has reportedly pulled an exit scam and disappeared with hundreds of thousands of dollars in cryptocurrency belonging to its users, reports Forbes. Bitsane’s website, which reportedly boasted 246,000 registered users, has been offline since (at least) June 17, when its Facebook and Twitter accounts were noted to be offline.
2019-6-28 13:16 | |
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In spite of repeated warnings by the country’s central bank, people in India continue to fall for cryptocurrency scams. In the latest, the anti-terrorist squad (ATS) of Rajasthan police has unearthed a Bitcoin scam worth INR 150 million ($2 million).
2019-6-27 12:55 | |
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A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million.
2019-6-20 11:49 | |
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By CCN Markets: In their most current mutant form, the Bitcoin Evolution/Bitcoin Revolution scams are using X-Men star Hugh Jackman as bait. According to the fraudsters, the Australian actor who is best known for his role as Wolverine in the X-Men franchise has stumbled upon a ‘wealth loophole’ which can make anyone a millionaire within four months.
2019-6-10 13:44 | |
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Just when you thought you’d heard of everything, along comes Bitcoin2. Displaying all the aspects of a classic scam, this superbly named Bitcoin fork briefly blasted its way into CoinMarketCap’s top 25.
2019-6-7 13:00 | |
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Just when you thought you’d heard of everything, along comes Bitcoin2. Displaying all the aspects of a classic scam, this superbly named Bitcoin fork briefly blasted its way into CoinMarketCap’s top 25.
2019-6-7 13:00 | |
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Bitcoin Billionaire has all the features pointing to a scam. The platform is simply an investment scam that is meant to steal money from unsuspecting users. This review will expose everything you need to prove that Bitcoin Billionaire is a swindle.
2019-5-23 07:19 | |
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By CCN: In 2016 a cryptocurrency project named BitConnect came along offering 1% daily compounded interest for those who purchased and staked its token. When the BitConnect (BCC) bubble inevitably burst, the owners, as expected, made off everyone’s money.
2019-5-20 13:11 | |
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Cloud with Me launched ICO for Cloud Token to fund new cloud computing platform. Multiple sources suggest that these efforts are a scam, and the website is defunct. The use of cloud technology is hardly a new concept.
2019-5-12 18:43 | |
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