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CATEGORY: crypto scam

Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Oct 01, 2024 01:00

Fake WalletConnect App Steals $70K From Over 150 Victims on Google Play

The app, downloaded more than 10,000 times, avoided detection by masquerading as a harmless calculator tool.

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CryptoQuant CEO calls for smart regulation,' community voices doubts
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
Sep 30, 2024 12:00

CryptoQuant CEO calls for smart regulation,' community voices doubts

Jus push for smart regulation in Web3 aims to curb scams, build trust, and ensure responsible growth, sparking community debate.

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FBI seizes $6M from crypto scammers targeting US citizens
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Sep 29, 2024 12:00

FBI seizes $6M from crypto scammers targeting US citizens

Tether said it aided in recovering the stolen crypto by freezing the scammers wallets, which the FBI then seized.  

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Crypto hacks surge to $2.1B in 2024, CeFi hit hardest Cyvers
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 27, 2024 12:00

Crypto hacks surge to $2.1B in 2024, CeFi hit hardest Cyvers

Threats like AI-driven attacks and quantum computing vulnerabilities need to be addressed with real-time monitoring and solid regulation.

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Indian Supreme Court recovers YouTube account from XRP scammers
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Sep 22, 2024 12:00

Indian Supreme Court recovers YouTube account from XRP scammers

XRP scammers hacked the Supreme Court of Indias YouTube account, and although it was recovered, it lost its subscriber base.

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Crypto Losses from Hacks Surpassed $313 Million in August
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Sep 03, 2024 01:00

Crypto Losses from Hacks Surpassed $313 Million in August

Crypto faced significant losses in August due to multiple phishing attacks and exploits, adding to $1.21 billion lost in 2024 so far.

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Decentraland X account hacked, phishing scam targets MANA airdrop
Author: Cointelegraph by Josh O'Sullivan
United States
Source: Cointelegraph.com News
Sep 20, 2024 12:00

Decentraland X account hacked, phishing scam targets MANA airdrop

PeckShield has warned Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interacting with it.

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DuckDuckGo ranks Etherscan phishing websites in top results
Author: Cointelegraph by Arijit Sarkar
United States
Source: Cointelegraph.com News
Sep 17, 2024 12:00

DuckDuckGo ranks Etherscan phishing websites in top results

DuckDuckGo users have fallen victim to phishing attacks, resulting in significant cryptocurrency losses after visiting fraudulent websites that impersonated Etherscan.

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Crypto Crime Spree Leads To 47-Year Sentence For Florida Man In $3.5M Theft
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 16, 2024 02:30

Crypto Crime Spree Leads To 47-Year Sentence For Florida Man In $3.5M Theft

Remy Ra St Felix, a 25-year-old man from West Palm Beach, Florida, has received a 47-year prison sentence for masterminding a gang that robbed several houses with an aim of acquiring cryptocurrency. The U.S Department of Justice said that St. Felix and his accomplices were able to steal more than $3. 5 million in digital […]

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CFTC Forms Key Partnerships to Combat Cryptocurrency Scams: Report
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 13, 2024 02:30

CFTC Forms Key Partnerships to Combat Cryptocurrency Scams: Report

The commodity futures trading commission (CFTC) is expanding its approaches to prevent consumers from being duped by crytocurrencies fraudsters. The Office of Customer Outreach and Education (OCEO) has worked with several credible organizations to provide specific anti-fraud message. This move is in line with the ongoing efforts to educate the public on the rising cases […]

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Scambaiter Kitboga reveals tips for outsmarting scammers
Author: Cointelegraph by Marco Castrovilli
United States
Source: Cointelegraph.com News
Sep 13, 2024 12:00

Scambaiter Kitboga reveals tips for outsmarting scammers

Scambaiter Kitboga reveals how to outsmart fraudsters in an exclusive Cointelegraph interview.

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Friend.tech team sold $52M in 6 months, faces rug pull allegations
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Sep 12, 2024 12:00

Friend.tech team sold $52M in 6 months, faces rug pull allegations

The Friend.tech team said on Sept. 10 that it has no plans to discontinue its website application. 

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Aussies Lose $122 Million to Crypto Scams, With Younger Victims Now Leading
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Sep 02, 2024 01:00

Aussies Lose $122 Million to Crypto Scams, With Younger Victims Now Leading

Two most common methods used by bad actors to trick individuals are pig butchering and deepfakes.

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AFP Uncovers 2,000 Compromised Australian Crypto Wallets
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Aug 06, 2024 01:00

AFP Uncovers 2,000 Compromised Australian Crypto Wallets

Australian police in collaboration with Chainalysis uncover a major crypto scam targeting Australian citizens.

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Crypto Investor Loses $1M in 1 Hour in $MBAPPE Pump-and-Dump Scam
Author: Kashif Saleem
Estonia
Source: TronWeekly
Aug 30, 2024 02:30

Crypto Investor Loses $1M in 1 Hour in $MBAPPE Pump-and-Dump Scam

A cryptocurrncy invstor lost ovr $1 million in just one hour on Thursdy, flling victim to clssic pump-nd-dump scm. Th invstor, lurd by dcptiv socil mdi promotions, pourd significnt sum of 7,156 SOL (pproximtly $1.03 million) into nwly lunchd mm coin clld $MBAPPE.  Th promotions pprd on th hckd X ccount of […]

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Australias Crypto ATM Count Jumps 17x, Raising Concerns Over Misuse
Author: Kashif Saleem
Estonia
Source: TronWeekly
Aug 31, 2024 02:30

Australias Crypto ATM Count Jumps 17x, Raising Concerns Over Misuse

Austrli’s crypto ATM mrkt hs witnssd mtoric ris, surging 17 tims in th pst two yrs. This rpid growth, proplling Austrli to th world’s third-lrgst crypto ATM hub with 1,162 mchins, hs coincidd with growing nxitis surrounding thir potntil misus by criminl ctors. Th llur of crypto ATMs lis in thir convninc. Unlik trditionl […]

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BitClout Founder Al-Naji Faces Charges Over $257 Million Fraud Scheme
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 04, 2024 01:00

BitClout Founder Al-Naji Faces Charges Over $257 Million Fraud Scheme

The founder allegedly portrayed BitClout as a decentralized project, launching under the pseudonym "Diamondhands," to falsely suggest it was autonomous while he controlled it.

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$530K Stolen: ZachXBT Links Convicted Hackers Role in Sydney Sweeney, Bob Odenkirk X Hacks
Author: Chayanika Deka
Bulgaria
Source: CryptoPotato
Aug 04, 2024 01:00

$530K Stolen: ZachXBT Links Convicted Hackers Role in Sydney Sweeney, Bob Odenkirk X Hacks

After hacking the X accounts of Sydney Sweeney and Bob Odenkirk, the hacker trolled social media.

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Hackers Hijack Kylian Mbappes X Account to Promote Crypto Scam: Report
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Aug 30, 2024 01:00

Hackers Hijack Kylian Mbappes X Account to Promote Crypto Scam: Report

Hackers seized Kylian Mbappe's X account to promote a fake crypto scheme, leading to significant financial losses for some investors.

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Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto
Author: Shiela Bertillo
Philippines
Source: BitPinas
Aug 29, 2024 02:50

Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto

Address poisoning scam tricks victims into sending funds to attackers via misleading transactions.

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