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CATEGORY: bitcoin scams


Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected

Author: Cointelegraph by Zoltan Vardai
United States
Jun 06, 2024 12:00

Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected

Cryptocurrency users should exercise extreme caution when handling crypto airdrop-related emails received in the past 24 hours, according to Tethers CEO.

Trader loses $68M in address poisoning scam

Author: Cointelegraph by Zoltan Vardai
United States
May 04, 2024 12:00

Trader loses $68M in address poisoning scam

The attack caused the unknown trader to lose over 97% of their crypto holdings.

Binance develops antidote to address poisoning scams after $68M exploit

Author: Cointelegraph by Zoltan Vardai
United States
May 17, 2024 12:00

Binance develops antidote to address poisoning scams after $68M exploit

Binances new algorithm has already helped detect over 13.4 million spoofed blockchain addresses on BNB and over 1.68 million on Ethereum.

WBTC thief returns $71 million worth of stolen funds

Author: Cointelegraph by Zoltan Vardai
United States
May 14, 2024 12:00

WBTC thief returns $71 million worth of stolen funds

On-chain transactions leading up to the return suggest this wasnt a white hat hacker but a malicious actor who intended to steal the funds before investigators got involved.

Crypto phishing scams: How users can stay protected

Author: Cointelegraph By Anthony Clarke
United States
May 31, 2023 04:40

Crypto phishing scams: How users can stay protected

A look at the different techniques employed by crypto phishing scammers and how users can stay protected.

Crypto Ponzi Schemes vs. Legit Investments: How to Spot and Avoid Cryptocurrency Scams

Author: Shiela Bertillo
Philippines
Mar 19, 2025 02:55

Crypto Ponzi Schemes vs. Legit Investments: How to Spot and Avoid Cryptocurrency Scams

Learn how to identify crypto Ponzi schemes and avoid cryptocurrency scams. Discover red flags, common fraud tactics, and key signs of legitimate investments.

Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut

Author: Cointelegraph By Arijit Sarkar
United States
May 23, 2023 04:40

Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut

The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state.

Navigating the World of Crypto: Tips for Avoiding Scams

Author: Cointelegraph By Noah Washington
United States
Jan 15, 2023 04:40

Navigating the World of Crypto: Tips for Avoiding Scams

From "pig butchering" to phishing, there are myriad ways that scammers try to take advantage of crypto users.

US Senate Wants to Know Why Google and Apple REPEATEDLY FAILED to Stop Crypto-Stealing FAKE Apps in their App Stores...

Author: noreply@blogger.com (Silicon Valley Newsroom)
United States
Aug 05, 2022 09:25

US Senate Wants to Know Why Google and Apple REPEATEDLY FAILED to Stop Crypto-Stealing FAKE Apps in their App Stores...

Sherrod Brown, chairman of the U.S. Senate Banking Committee, has asked Apple and Google CEOs Tim Cook and Sundar Pichai to explain why bitcoin (BTC) scams are so prevalent on their platforms.

Brown is requesting information regarding the processes that Google and Apple employ to approve the programs that they provide in their app stores, as many have turned out to be bogus apps meant to steal cryptocurrency from users. Brown further notes that once a scam has been identified, users who downloaded it do not receive notifications of illicit activities.

There have also been several instances of Google search results including 'sponsored results' that were actually decoy phishing sites; this is something we first heard about years ago and continue to hear about every few months.

Brown cites a Federal Bureau of Investigation (FBI) report that warns about the growth of fake mobile applications. Scammers have used this method to steal $42 million worth of cryptocurrencies over the past few months. The letter, posted on the official US Senate website reads:

“According to the FBI, in one case, cybercriminals defrauded at least two dozen investors by creating a mobile app that used the name and logo of a real trading platform. Investors downloaded the app and deposited cryptocurrencies into wallets. Ultimately, the app was fake and the victims of the scam were unable to withdraw funds from their accounts.”

In Apple's case, where their App Store is literally the only way to install any app to the iPad or iPhone, they defend this monopoly saying it's actually beneficial to the consumer, because they can screen and deny any potentially malicious apps.

Experts recommend always downloading crypto-related software from official websites. Take the time to read user ratings and comments when on Google Play or the App Store, especially for products with a low download volume.

The executives have until August 10 to respond, but it is unclear what consequences corporations may face if they do not comply with Senate inquiries.

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Author: Justin Derbek
New York News Desk
Breaking Crypto News


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Bitcoin veteran tricks crypto scammer into learning Lightning

Author: Cointelegraph By Joseph Hall
United States
Mar 24, 2022 04:40

Bitcoin veteran tricks crypto scammer into learning Lightning

A Bitcoiner called Felix Crisan outfoxed a crypto scammer, getting them to set up a Bitcoin Lightning Wallet before putting them in their place.

Bitcoin stealing malware: Bitter reminder for crypto users to stay vigilant

Author: Cointelegraph By Joseph Hall
United States
Mar 15, 2022 04:50

Bitcoin stealing malware: Bitter reminder for crypto users to stay vigilant

A Bitcoin user was tricked into sending 0.255 Bitcoin to the wrong address due to malware running on their computer.

Are crypto and blockchain safe for kids, or should greater measures be put in place?

Author: Cointelegraph By Rachel Wolfson
United States
Feb 27, 2022 12:11

Are crypto and blockchain safe for kids, or should greater measures be put in place?

Age verification and educations around the implications of blockchain technology should be enforced for minors dabbling in the crypto space.

Indian prime minister Modi's hacked Twitter account attempts BTC scam

Author: Cointelegraph By Arijit Sarkar
United States
Dec 12, 2021 08:25

Indian prime minister Modi's hacked Twitter account attempts BTC scam

Soon after Modi's Twitter account with over 73.4 million followers got hacked, attackers shared misleading information about the mainstream adoption of Bitcoin and a 500 BTC giveaway.

May 11, 2023 05:50

To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters

United States crypto exchange Kraken has provided a novel method for flagging nefarious wallets — building a fake crypto account on the exchange to “scam bait” bad actors. Tweeting on May 10, popular streamer Kitboga — whose content revolves around annoying scammers— revealed that Kraken had built him a “custom environment” which he used to [...]

The post To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters appeared first on Crypto Breaking News.

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