Blockchain company Halborn has issued a serious announcement to traders that leverage Metamask wallet to trade their digital assets. According to the cybersecurity outfit, hackers and scammers use phi...
Tag: Scam
Dogecoin Community Issues Alert on Scam Tokens
Tomiwabold Olajide Dogecoin developer community has raised several red flags on scam projects The Dogecoin community has issued a warning against fakes that purport to be connected to Dogecoin and its...
Apple and Google Under Fire From Senator Over Scam Crypto Apps
A U.S. senator has written to the CEOs of Apple and Google demanding they crack down on bogus crypto apps. Senate banking committee chair Sen. Sherrod Brown has asked the tech giants to explain their ...
Bitcoin ATM Scam Made Michigan Couple Losing 350K USD
Officers said that this is the biggest amount that they have encountered yet in crypto scams. Crypto scams have become every other day’s issue given the rising illicit actors in the space....
US Senator Pressures Apple and Google Over Safeguards for Crypto Scam Apps
Senator Sherrod Brown (D-OH) – Chairman of the Senate Banking Committee – has sent a letter to the chief executives of Apple and Google demanding a response to fake crypto investing apps circulating i...
Titanium Blockchain will return the money from those affected by the ICO scam
Recently a crypto businessman who managed to raise around $21M in an ICO IN 2018 pleaded guilty to fraud. The controlling agency in the United States, DOJ, said that the Titanium Blockchain executive ...
FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’ – Featured Bitcoin News
The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining. “This scam has been responsible for over $70 million in combine...
Users of payment services like Zelle need better scam protection, Dems tell CFPB
It should be easier for consumers defrauded via popular instant payment services like Zelle to seek redress, since money-transfer scams are reportedly growing more common, a group of Democratic lawmak...
Australian regulator trials auto take-down of crypto scam sites
Cybersecurity specialists have welcomed a new trial by the Australian Competition and Consumer Commission (ACCC) to automatically take down scam websites. The trial saw dozens of scam sites, including...
US Senator Says Too Many Crypto Firms Are Able to Scam Customers –
U.S. Senator Elizabeth Warren voiced her concerns about cryptocurrency She urges SEC to Regulate Celsius Network filed for bankruptcy protection after freezing withdrawals U.S. Representative Elizabet...
US Senator Says Too Many Crypto Firms Are Able to Scam Customers — Urges SEC to Regulate – Regulation Bitcoin News
U.S. Senator Elizabeth Warren says that “too many crypto firms have been able to scam customers and leave ordinary investors holding the bag while insiders make off with their money.” She stressed the...
Dogecoin Co-Founder Floats Jaw-Dropping Theory About Elon Musk Bitcoin Scam Streams on YouTube
Alex Dovbnya This might be the reason why YouTube is not removing Elon Musk scams Dogocoin co-founder Jackson Palmer has slammed video hosting giant YouTube in a recent tweet for failing to crack down...
UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years
Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegation...
Uniswap Reports Phishing Scam, As UNI Records 10% Profit In 7 days
Uniswap (UNI) has been moving against the general sentiment in the market. As Bitcoin, Ethereum, and larger cryptocurrencies give out their last week’s gains, UNI’s price remains impervious and mainta...
Uniswap Reports Phishing Scam, As UNI Records 10% Profit In 24 Hours
Uniswap (UNI) has been moving against the general sentiment in the market. As Bitcoin, Ethereum, and larger cryptocurrencies give out their last week’s gains, UNI’s price remains impervious and mainta...
China to Repay Bank Scam Victims After Protests Turn Violent
(Bloomberg) — Chinese authorities will start repaying most of the victims in the nation’s biggest bank scam after hundreds of angry customers took to the streets again over the weekend to ratche...
Uniswap Liquidity Providers Hit for $8.6M in Phishing Scam
Key Takeaways A hacker stole approximately $8.6 million in crypto assets on Monday in a targeted phishing attack on Uniswap liquidity providers. While the attacker targeted 7,399 Ethereum addresses, m...
ED Reveals New Figures In Morris Crypto Scam
46 seconds ago | 2 mins read Editors News ED has attached $140 million worth of assets to the Morris crypto scam case. Now the total assets attached to Morris’ cheating case are $507.2 million. The Mo...
Investors Duped In Major Crypto Scam In India
Cryptocurrency has secured immense popularity across the globe. The increase in popularity of crypto, however, cannot be interpreted as increase in awareness about the same. India has been fascinated ...
British Luxury Firm Abandoned Post-Bitcoin Scam
3 hours ago | 2 mins read Bitcoin News Last year, the scammers demanded $15 million in Bitcoin from Graff Diamonds. The jewelry had paid $7.5 million in Bitcoin to the Conti ransomware group. As per t...
British Army Recovers Twitter & YouTube Accounts following Crypto Scam Hack
The British Army became the latest victim of crypto scams engulfing the market after hackers breached its YouTube and Twitter accounts on July 3. Despite regaining control, the army’s accounts were u...
Sudbury Woman Saved from Potential Crypto Scam
A woman happened to be in the right place at the right time, thus preventing her from becoming the latest victim of a crypto scam. How a Woman was Prevented from Being the Latest Victim The elderly wo...
CFTC drags South African to court over $1.7 billion scam
The Commodities Futures Trading Commission (CFTC) has dragged a South African and his company to court over breaching some regulations. According to the filed charges, the regulator alleges that the c...
U.S. DoJ Slaps Charges Against Promoters of Baller Ape Club NFT In Rug Pull Scam
On Thursday, June 30, the U.S. Justice Department slapped charges against a person promoting “Baller Ape Club” non-fungible tokens, in what appears to be an alleged rug pull scam. The U.S. DoJ has rep...
Guarda Avoids $200K Crypto Scam
All it takes is getting a hold of your personal information, and you get a call, text, or email offering good benefits for your money. Unfortunately, scam has become a regular illegal activity, which ...
Did Hacktivist Group Anonymous Target Terra’s Do Kwon? Or Is It An Affinity Scam?
A new Anonymous video surfaced and it points its finger at the infamous Do Kwon. The Terra/ UST/ LUNA collapse is the gift that keeps on giving, the story just refuses to die. And, as it usually happe...
Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity...
India’s Biggest Crypto Scam Could Be Larger Than Earlier Estimated (Report)
India’s biggest crypto fraud to date continues to throw up new details, extending the size and scope of the scam even four years after the case first came to light. Earlier, the police estimated that ...
Rainbow Bridge Falls Under Phishing Scam
Editors News Phishing site developed for Rainbow Bridge 2.0 by scammers. Users are requested to stay extra careful while transacting. Rainbow Bridge is the bridging platform owned by Aurora, the users...
The scam in Milan has nothing to do with Bitcoin
Yesterday, the Italian newspaper “Corriere della Sera” published an article entitled “Bitcoin scams in Milan“. Bitcoin has no connection to it The article recounts a scam perpetrated against a profes...
India’s largest-ever crypto Ponzi scam wipes $12.8 billion from victims
As the cryptocurrency industry grows larger, malicious individuals and groups seek (and find) more opportunities to get away with other people’s digital assets, with the largest-ever crypto Ponzi scam...