Alex Dovbnya One of the leading Shiba Inu developers has warned about a scam token that is attempting to part unsuspected victims with their money Kaal Dhairya, one of the leading Shiba Inu developers...
Tag: Scam
MicroStrategy CEO Suggests Using Bitcoin to Eliminate Crypto Scam Bots on Twitter
Yuri Molchan Prominent Bitcoin evangelist believes he knows how to solve the crypto scam issue on Twitter using BTC; the proposal goes to Elon Musk Contents Paid verification for everyone Bitcoin paym...
Retired Nurse Loses a Lot of Money to Crypto Scam
A retired nurse has been fired from her part-time job and lost her life savings – which amounted to roughly $43,000 at the time of writing – after falling for a cryptocurrency scam. How a Nurse Became...
Shiba Inu (SHIB) Team Warns Investors About a New Spoofing Scam
– Advertisement – Scammers adopt sophisticated techniques to steal unsuspecting victims’ funds. Kaal Dhairya, a Shiba Inu developer, has warned members of the dog-themed crypto proje...
Every Fourth Financial Scam in 2021 Involved Crypto, Says Ombudsman
Marielle Cohen-Branche – the French financial ombudsman – revealed that approximately 25% of suspected monetary frauds in France last year involved cryptocurrency investment schemes. This is a sharp i...
Terra Users Lose $4.3M in Crypto to Phishing Scam Over 10 Days
SlowMist – a blockchain security firm – has identified dozens of crypto addresses that have appeared to fall victim to a phishing scam on the Terra network since April 12th. The scammer’s address has ...
Largest Bank Falls Victim to Crypto News Scam
The largest lender in Australia has warned that a story claiming that it has partnered with a cryptocurrency trading platform is false. The Commonwealth Bank of Australia (CBA) issued a statement that...
PeckShield Discloses Honeypot Scam with Thousands of Victims
Vladislav Sopov ZTZDao’s core asset ZTZ is most likely a honeypot scam, as unveiled by PeckShield experts Contents ZTZ DAO’s token is a honeypot: PeckShield Waiting for Honeypot 2.0? A mys...
Latest Twitter scam aims to capitalize on Moonbirds success — and snares Bernie Sanders’ son’s verified account
If you haven’t yet heard about Moonbirds, there are two big things to know. For starters, Moonbirds is the latest non-fungible token (NFT) collection to reach blue-chip status, garnering over $200 mil...
Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their promine...
Elon Musk plans elimination of scam tweets
TL; DR Breakdown Elon Musk will eliminate scam tweets if he purchases Twitter Musk complained about the high volume of crypto scams on Twitter The Crypto community has mixed reactions concerning the p...
Elon Musk’s ‘top priority’ for Twitter includes cutting down on crypto scam tweets
With a reported net worth of more than $300 billion, Tesla and SpaceX CEO Elon Musk said he could “technically afford” to purchase Twitter outright and also had plans to change the user experience of ...
Alleged $8 Million Welfare Scam, Explained
Topline Former Green Bay Packers Quarterback and Hall of Famer Brett Favre has been accused of using his “special access” to former Mississippi Gov. Phil Bryant and other officials in his ...
This woman became a victim of the latest crypto scam
Trading cryptocurrency has become quite popular among daily traders. This is beneficial in the sense that the cryptocurrency field is now receiving the mainstream attention it so well crime, and one p...
SCAM ALERT – PLEASE BE CAREFUL OF SCAMMERS IMPERSONATING OUR JOURNALISTS
It has been brought to our attention that a scammer has been messaging different projects impersonating one of our journalists. Unfortunately, people are still falling for this scam despite repeated w...
Investment Chief Gets 12 Years for Running $100 Million Scam
(Bloomberg) — The chief investment officer of a New York firm specializing in trade finance was ordered to spend 12 years in prison for defrauding clients of more than $100 million. Most Read fr...
Trezor crypto wallets targeted by Mailchimp Insider in scam –
Mailchimp Insider has targeted Trezor Crypto Wallets in another phishing scam Newsletter database has resulted in users being targeted in malpractices by the firm Crypto can be put in ‘cold storage’ ...
Crypto scam worth $25m in Bitcoin unearthed in Germany –
Crypto darknet marketplace bust has led to seizure of $25m in Bitcoin The largest illegal darknet marketplace worldwide had churned $1.35 billion in sales The authorities closed down the servers of ...
Interpol Apprehends CEO of Generation Zoe, an Alleged Cryptocurrency Scam in Argentina – Bitcoin News
Interpol has managed to apprehend Leonardo Cositorto, the former CEO of Generation Zoe, one of the biggest alleged financial and crypto scam platforms in Argentina. Cositorto was reportedly arrested t...
User loses $570,000 worth of Mutant and Bored Ape NFTs to ‘fake verification’ scam
A pseudonymous user, known as “s27,” today lost roughly $570,000 worth of non-fungible tokens (NFTs) after exchanging his Bored Ape Yacht Club (BAYC) #1584 and two Mutant Ape Yacht Club (MAYC) tokens ...
Phishing scam takes over Trezor customers
Trezor has detailed a phishing assault endured by a portion of its clients Trezor clients got an email that requested that they click on a risky connection Of late, greater security breaks have surfac...
Trezor Customers Targeted with Phishing Scam
Alex Dovbnya Trezor wallet owners have been targeted with fake data breach notifications The owners of Trezor, a popular manufacturer of cryptocurrency hardware wallets, have been targeted with fake d...
Dogecoin Knock-Off Ends Up Being a Scam
Alex Dovbnya DogeMother is a honeypot scam that has trapped buyers, according to blockchain security firm PeckShield According to data provided by blockchain security firm PeckShield, DogeMother, one ...
Taiwanese Pop Star Loses NFTs To Phishing Scam ⋆ ZyCrypto
Advertisement     Jay Chou has lost over $500k in NFTs to scammers. One of the stolen NFTs has already been put on sale on LooksRare. @zachxbt believes the artist was ...
ApeCoin Drops 8% After Bored Ape Yacht Club Discord Suffers Phishing Scam
ApeCoin, the governance token behind the Bored Ape Yacht Club (BAYC) NFT collection, has plummeted over 8% in the the past 24 hours. APE has fallen from roughly $14 yesterday evening down to $12.8, a...
NFTs stolen from BAYC fans due to Twitter airdrop scam
NFTs for BAYC fans were stolen by an airdrop on Twitter Hackers had access to airdrops which led to a massive threat Fraudulent airdrops from BAYCs new social cryptocurrency was here A modern phishi...
Manchester Police Recovers Over $25 Million Stolen Crypto Assets: Returns Funds to Crypto Scam Victims
Police in Manchester, famous for being home to two football teams in the world, has returned more than $25 million to victims of crypto scams globally, over the last 18 months. However, the last repor...
Manchester police returned over $25 million in stolen cryptocurrency to scam victims
In the last 18 months the police in Manchester, the home of the two of the most famous football teams in the world, have returned over $25 million to victims of a global crypto scam. As of the last re...
Two NFT Rugpullers Arrested for a $1.1 Million NFT Scam
The US Justice Department announced that two men have been charged with conspiracy to commit wire fraud and money laundering “in connection with a million-dollar scheme to defraud purchasers of NFTs a...