2023-4-4 18:25 |
Toronto Police Service has successfully recovered and returned stolen Bitcoin funds to victim of cryptocurrency investment scam
Similar to Notcoin - Blum - Airdrops In 2024
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Arbitrum released over 12% of its ARB supply through an AirDrop. Arbiturm continued to outperform its competitors, but ARB fell victim to a scam. Arbitrum [ARB] completed its latest AirDroThe post Arbitrum [ARB] AirDrop grabs attention: Decoding the token's reaction appeared first on AMBCrypto.
2023-3-25 21:30 | |
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The Proof CEO was the victim of a phishing scam that drained millions of dollars worth of rare tokens, according to one estimate.
2023-1-26 22:42 | |
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Josh M. Chavez, U.S.-based NFT artist who created collectibles for Tiger Woods, Tom Brady and Rafael Nadal, falls victim to blatant scam
2023-1-22 15:34 | |
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No, Greg Solano is not launching next Bored Apes collection: do not fall victim to sophisticated scam
2022-11-7 16:26 | |
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Crypto-scams seem to have penetrated the industry to promote a few individual cryptos. Likewise, high-profile social media accounts have also fallen victim to unethical activities by hackers to promotThe post Garlinghouse, XRP giveaway, and PwC - The latest on the scam that had it all appeared first on AMBCrypto.
2022-9-5 01:30 | |
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The swindle defrauded Apple and targeted at least 40 people.
2022-8-11 04:05 | |
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“I never thought it could happen to me because I use tech. I’ve written software,” a victim of the pig slaughtering scam noted.
2022-6-3 07:23 | |
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Taiwanese pop superstar Jay Chou has lost more than $550,000 worth of top-notch NFTs after falling victim to a fishing scam
2022-4-1 11:02 | |
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The US Department of Justice has successfully returned to an elderly person the bitcoin stolen by a government imposter. US Attorney Dena J. King announced Tuesday “the forfeiture and return of stolen cryptocurrency to [an] elderly man victimized by government imposter scam.
2022-3-17 16:39 | |
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A senior student at Shanghai’s Tongji University fell victim to an NFT scam, losing around $548,000 after his non-fungible token was stolen through a phishing scam. The NFT artwork which Niq Chen bought from the well-known Doodles Collectible NFT project entitled “LuckyCot 3D,” made up roughly half the value of his entire NFT assets, he […]
2022-2-23 15:58 | |
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The United Kingdom’s Greater Manchester Police said it has successfully returned $5. 4 million to people who fell victim to an international cryptocurrency scam totaling more than $20 million.
2022-2-23 13:00 | |
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Up to 400 people fell victim to a scam involving the yet-to-be-released MetaMask token, resulting in the loss of hundreds of Ethereum. The post Crypto community shows lack of empathy for victims of MetaMask token scam appeared first on CryptoSlate.
2021-12-31 16:00 | |
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Popular cryptocurrency tracker shows that someone has sent over one Bitcoin to a confirmed Elon Musk crypto giveaway scam
2021-11-1 14:28 | |
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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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The latest Bitcoin giveaway scam to pop up on Twitter has claimed a massive victim last month, with a German man telling BBC that he sent 10 BTC, worth over $550,000 at press time, to the scammer believing it would double his money.
2021-3-18 04:55 | |
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Canada’s Scotiabank has helped itself to $3,000 (CAD) from one of its customers’ accounts after he fell victim to a job recruitment scam. Justin Smith of Toronto, who is a longtime customer of Tangerine – Scotiabank’s online subsidiary – has spoken about his ordeal with the bank in a story that illustrates the pitfalls of … Continued The post Canadian Bank Seizes $3,000 from Scam Victim’s Account to Reimburse Itself appeared first on BeInCrypto.
2020-11-24 10:38 | |
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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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An analytics firm has claimed today they found an increasing number of reports from XRP holders who seem to be falling victim to a new scam. XRP Forensics published a tweet on 5 November that warned XThe post This scam operation has stolen more than 1,150,000 XRP! appeared first on AMBCrypto.
2020-11-6 00:30 | |
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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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The president of Colombia became an impersonation victim of yet another crypto-related scam If... The post Columbian president’s name used for Bitcoin scam appeared first on Coin Journal.
2020-9-3 13:37 | |
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A cybercrime group named ‘John Wick’ has taken responsibility for the attack.
2020-9-3 07:06 | |
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At Ledger, we continuously strive to enhance the security that our devices and software bring. In these efforts, we’ve improved Ledger Live’s UX to decrease the chance of becoming a victim of a specific type of scam attempt.
2020-7-4 09:00 | |
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Price analysis for Ethereum (ETH), Grayscale falls victim to a phishing scam, and Bitcoin (BTC) drops twice and $25M in longs are wiped out.
2020-6-25 01:34 | |
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Typically, every overhyped blockchain-related product draws the attention of blatant scammers. Investors have unveiled a phishing attempt by Grayscale impersonators
2020-6-25 13:35 | |
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A deeper dive into the story involving a potential scam operation paying millions in ETH transaction fees twice in a row.
2020-6-20 18:15 | |
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A fraud victim who had his BTC taken from a hardware storage device and asked the scammers to send him some back, has left Crypto Twitter, according to Adam Back
2020-6-18 15:49 | |
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Crypto community members have donated 0.7 BTC to the victim of a phishing scam who lost his entire Bitcoin savings.
2020-6-15 22:30 | |
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A man has taken to Twitter to air his story after he apparently fell victim to a phishing attack. In a video that has since attracted the attention of many crypto enthusiasts, one Eric Savics says he lost 12 Bitcoins in the attack that has now threatened his dream of buying his own apartment. Appeal […]
2020-6-14 18:28 | |
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A victim of a hardware wallet phishing scam, an entrepreneur, has got over 12 BTC stolen and asks CT for help, CZ Binance promises to block the scammers Bitcoin address
2020-6-13 14:04 | |
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A UC-San Diego student is accused of participating in a SIM-swapping scam that defrauded Apple and stole one victim’s crypto.
2020-6-10 21:01 | |
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Bitcoin scammers are always coming up with new, and oftentimes pathetic and predatory ways to steal funds. A recent scheme shows how desperate they have become. ExecuteMalware (@executemalware) reported on a humorous and feeble attempt by a scammer who demanded Bitcoin as ransom — and if the victim refused, the scammer said they would “infect […] The post Desperate Bitcoin Scam Threatens to ‘Infect Your Whole Family with Coronavirus’ appeared first on BeInCrypto.
2020-3-26 10:11 | |
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Janet Jackson's ex-husband Wissam Al Mana takes legal action against Facebook after becoming embroiled in a cryptocurrency scam
2020-2-24 10:19 | |
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Peter Sagan, a renowned cycling legend, has been the latest victim of the Bitcoin Revolution scam which uses the identity of worldwide stars to dupe naive crypto investors. The scammers also use fake news articles as well as adverts.
2020-2-22 19:11 | |
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Slovakian cycling superstar Peter Sagan warns his followers about a dangerous cryptocurrency scam called Bitcoin Revolution
2020-2-19 17:30 | |
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Altsbit, a cryptocurrency exchange operating in the Italian market, fell victim of a hacker attack. All funds, including those of customers, were stolen. Another exit scam is suspected.
2020-2-11 16:59 | |
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CRA scams are becoming increasingly popular but there are some surefire ways to not become a victim of fraudsters
2020-1-16 17:11 | |
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Singaporean police were able to prevent a man from becoming a victim of a cryptocurrency-related love scam
2020-1-1 17:42 | |
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India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money.
2019-11-10 12:30 | |
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India’s Central Bureau of Investigation (CBI) has reportedly booked its own officer in an extortion case involving bitcoin. The target was a man who previously fell victim to the Bitconnect scam and allegedly resorted to extreme measures to recoup his money.
2019-11-10 12:30 | |
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This year has seen a string of cryptocurrency scams tied to high profile persons, most of whom aren’t even necessarily in the digital assets space. The latest big-name victim happens to be Marc Merrill, the founder of Riot Games, who got his identity and credit card stolen, which was then used to purchase cloud computing […] The post Cryptocurrency and Identity Theft Scam Hits Riot Games Founder appeared first on BeInCrypto.
2019-11-8 10:15 | |
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One of the victim’s of the OneCoin cryptocurrency scam is receiving death threats for her actions against the con artists. According to the BBC, Jen McAdam from Glasgow is receiving messages threatening sexual violence and death from people whom she believes are OneCoin supporters.
2019-10-15 10:26 | |
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The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account.
2019-10-4 23:00 | |
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Oil trading tycoon Lim Oon Kuin could have defrauded a bunch of gullible investors without suspecting anything
2019-9-10 19:03 | |
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Over 100 Australians are estimated to have lost nearly AUD $3 million to a cryptocurrency investment scam based in Gold Coast, Queensland. According to a statement released by Queensland Police, the dozens of Australians, most of whom are senior citizens, lost approximately AUD $2.
2019-8-9 20:00 | |
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Crypto scams again seem to be on the rise in 2019 as the currency its use cases and adaptability increases. There seems to be news of a new scam victim in Canada. Scammers stole over $240,000 from the residents of Edmonton.
2019-8-5 20:59 | |
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A filing in a lawsuit filed against cryptocurrency firm OneCoin has revealed that one of the proposed lead plaintiffs lost over $700,000 in the scam. According to documents submitted on July 8th in a Manhattan court, proposed lead plaintiff Donald Berdeaux invested approximately $755,918.
2019-7-10 15:32 | |
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Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen.
2019-6-14 07:43 | |
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The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
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The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […]
2019-5-24 19:55 | |
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