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CATEGORY: scam

US, Canadian investors to get full compensation in GSB Group settlement
Author: Cointelegraph by Derek Andersen
United States
Source: Cointelegraph.com News
Sep 10, 2024 12:00

US, Canadian investors to get full compensation in GSB Group settlement

The German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.

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Penpie Hacker Launders $27M Through Tornado Cash, Ignoring Bounty Offer: Report
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 09, 2024 02:30

Penpie Hacker Launders $27M Through Tornado Cash, Ignoring Bounty Offer: Report

The Penpie hacker has completed the money laundering process of the last batch of stolen funds worth $27 million by moving 1,661 ETH through Tornado Cash. This marks the end of the whole movement of the 11,261 ETHs, which in todays equivalent is about $27 million that was stolen in the latest hack. Despite Penpies […]

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Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million
Author: Wayne Jones
Bulgaria
Source: CryptoPotato
Sep 07, 2024 01:00

Euler Finance Exploiter Congratulates Penpie Hacker for Stealing $27 Million

Penpie's thief moved funds through Tornado Cash as Euler's exploiter, who returned stolen funds, encouraged them to keep every dollar taken.

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Celebrities boost crypto projects but dont guarantee legitimacy
Author: Cointelegraph by Stephen Katte
United States
Source: Cointelegraph.com News
Sep 07, 2024 12:00

Celebrities boost crypto projects but dont guarantee legitimacy

In some cases, celebrity backing for a crypto project is a red flag because its a scam ad made by criminals. 

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Bitcoin ATM Scams Soar 10x, $110M Lost in Two Years
Author: Mishal Ali
Estonia
Source: TronWeekly
Sep 06, 2024 02:30

Bitcoin ATM Scams Soar 10x, $110M Lost in Two Years

The U.S. Federal Trade Commission (FTC) unveiled a frightening increase in scams relating to the use of Bitcoin ATMs. The reported losses increased tenfold between 2020 and 2023. In 2023 alone, Americans reported losing over $110 million to these schemes, a significant leap from previous years. The Commission’s statistics show that the most likely victim […]

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Over 600 Bitcoin ATMs went offline globally in 2 months
Author: Cointelegraph by Pradipta Mukherjee
United States
Source: Cointelegraph.com News
Sep 06, 2024 12:00

Over 600 Bitcoin ATMs went offline globally in 2 months

 Law enforcement authorities are proactively seeking out and closing Bitcoin ATMs that are frequently involved in extortion and scams. 

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AI deepfake crypto scammers ramp up operations in Q2: Gen Digital
Author: Cointelegraph by Ezra Reguerra
United States
Source: Cointelegraph.com News
Sep 05, 2024 12:00

AI deepfake crypto scammers ramp up operations in Q2: Gen Digital

Gen Digitals Siggi Stefnisson warned users that scammers are adept at using what is already on their targets minds, including love, financial security and elections. 

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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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Exposing the UKs Notorious Crypto Scammer: @Ape_31s $650K Heist
Author: Will Izuchukwu
United States
Source: NullTX
Oct 02, 2024 03:05

Exposing the UKs Notorious Crypto Scammer: @Ape_31s $650K Heist

A cunning crypto scammer, @Ape_31, has been wreaking havoc on unsuspecting X users, swindling over $650,000 from 250+ victims in just one year. This deceitful operator employs fake PNL screenshots from a Bybit demo account and runs a news account to lure victims into paid services. @Ape_31’s Modus Operandi: – […]

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$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024
Author: Will Izuchukwu
United States
Source: NullTX
Oct 01, 2024 03:05

$1.7M Lost In Bedrock DeFi Exploit Amid Rising Crypto Hacks In 2024

A recent vulnerability in the Bedrock DeFi smart contract led to the loss of approximately $1.7 million, adding to the growing list of crypto exploits in 2024. The issue stemmed from a flaw in the contracts mint function, which mistakenly cast staked Ethereum (ETH) into the same quantity of uniBTC, […]

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FBI warns of North Korean social engineering schemes to steal crypto
Author: Cointelegraph by Turner Wright
United States
Source: Cointelegraph.com News
Sep 04, 2024 12:00

FBI warns of North Korean social engineering schemes to steal crypto

DPRK scammers have been employing fake offers of employment and investment opportunities to trick crypto users into downloading malware.

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August sees 215% rise in crypto phishing, $55M lost in single attack
Author: Cointelegraph by Zoltan Vardai
United States
Source: Cointelegraph.com News
Sep 04, 2024 12:00

August sees 215% rise in crypto phishing, $55M lost in single attack

The majority of the stolen funds are accounted for by a major phishing incident that cost an unfortunate user $55 million.

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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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Tether Assists DOJ In Seizing $6 Million In Southeast Asian Crypto Scam
Author: Arslan Tabish
Estonia
Source: TronWeekly
Sep 30, 2024 02:30

Tether Assists DOJ In Seizing $6 Million In Southeast Asian Crypto Scam

Tether, the largest stablecoin issuer in the cryptocurrency market, has been of immeasurable assistance to the U.S. Department of Justice (DOJ) in its efforts to recover more than $6 million connected to a cryptocurrency fraud scheme from Southeast Asia. The scam was that criminals would mimic real cryptocurrency businesses to lure in investors. This was […]

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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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Critical Alert by the Shiba Inu (SHIB) Team: Telegram Users Beware
Author: Dimitar Dzhondzhorov
Bulgaria
Source: CryptoPotato
Sep 27, 2024 01:00

Critical Alert by the Shiba Inu (SHIB) Team: Telegram Users Beware

Check out the latest scam warning issued by the SHIB team.

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Despite WazirX, Q3 crypto hack and scam losses fell to $413m YOY
Author: Cointelegraph by Christopher Roark
United States
Source: Cointelegraph.com News
Sep 27, 2024 12:00

Despite WazirX, Q3 crypto hack and scam losses fell to $413m YOY

Losses from scams and hacks in Q3 declined by 40% compared to the previous year, but CEX hacks still pose a problem for the industry.

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Been scammed? Crypto crimestoppers claim to help get crypto back
Author: Cointelegraph by Christopher Roark
United States
Source: Cointelegraph.com News
Sep 26, 2024 12:00

Been scammed? Crypto crimestoppers claim to help get crypto back

Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails.

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Fraudsters Impersonate Ripples Brad Garlinghouse in Latest XRP Airdrop Scam
Author: Sritanshu Sinha
United States
Source: CryptoNewsZ
Sep 25, 2024 03:00

Fraudsters Impersonate Ripples Brad Garlinghouse in Latest XRP Airdrop Scam

A new XRP airdrop scam has been circulating on social media, primarily on X. Scam artists are sharing…

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