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CATEGORY: impersonation


Coinbase is the most impersonated crypto brand by scammers: Report

Author: Cointelegraph by Zoltan Vardai
United States
Jun 25, 2024 12:00

Coinbase is the most impersonated crypto brand by scammers: Report

Although Coinbase continues to be the most impersonated brand in the crypto industry, Meta was targeted by over 25 times as many scammers as the exchange.

zkSync token launches amid network load, RPC issues

Author: Cointelegraph by Josh O'Sullivan
United States
Jun 18, 2024 12:00

zkSync token launches amid network load, RPC issues

ZKs token launch on multiple exchanges sees price fluctuations, while zkSync manages network strain and scam threats.

Fake federal employees target crypto investors, CISA warns

Author: Cointelegraph by Josh O'Sullivan
United States
Jun 16, 2024 12:00

Fake federal employees target crypto investors, CISA warns

The Cybersecurity and Infrastructure Security Agency (CISA) warns of a surge in impersonation scams targeting crypto investors.

83% of Crypto Investors Have Been Scammed or Hacked, Study Reveals

Author: Shiela Bertillo
Philippines
Apr 12, 2025 02:50

83% of Crypto Investors Have Been Scammed or Hacked, Study Reveals

A new study by ChainPlay and Storible shows that 83% of crypto investors have fallen victim to scams or hacks, with average losses of $2,622 per person and $27B lost across exchanges. Social media impersonation tops the list of fraud tactics.

Mar 21, 2025 05:50

Binance Impersonation Scammers Using Advanced Tactics to Deceive Victims

SMS scammers pretending to be Binance have come up with a more sophisticated way to deceive victims. These fraudsters are using a new approach to trick people into giving away their personal information and funds. The scammers send messages purporting to be from Binance, a well-known cryptocurrency exchange, informing recipients that their account has been [...]

The post Binance Impersonation Scammers Using Advanced Tactics to Deceive Victims appeared first on Crypto Breaking News.

Web3 sees 15 new scam smart contracts an hour: Solidus Labs

Author: Cointelegraph By Jesse Coghlan
United States
Oct 28, 2022 08:20

Web3 sees 15 new scam smart contracts an hour: Solidus Labs

Solidus Labs, which has been monitoring 12 leading blockchains, has detected a majority of scam-like tokens originating from Binance’s BNB Chain.

Curve Finance scam app resurfaces amid fake crypto app surge

Author: Cointelegraph by Josh O'Sullivan
United States
Nov 08, 2024 12:00

Curve Finance scam app resurfaces amid fake crypto app surge

Despite repeated takedowns, the fake Curve Finance app has returned to Apples App Store, with reports of user losses intensifying.

Jul 10, 2023 01:20

Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation

On July 7, 2023, a Clive, Iowa resident fell victim to a scammer posing as a Polk County sheriff’s deputy, who coerced the individual into depositing $6,600 into a bitcoin automated teller machine (ATM). The Clive Police Department insists that the scammers utilized cryptocurrencies due to the challenges in tracking these assets. Scammer Poses as

The post Iowa Resident Scammed of $6,600 in Bitcoin ATM Scheme, Police Launch Investigation appeared first on BTC Ethereum Crypto Currency Blog.

'Scammers' pose as Crypto Twitter users on Threads as sign-ups near 100M

Author: Cointelegraph By Jesse Coghlan
United States
Jul 10, 2023 08:20

'Scammers' pose as Crypto Twitter users on Threads as sign-ups near 100M

Threads are already seeing potential crypto scammers arrive on the platform as Crypto Twitter personas warn of impersonators on the app.

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