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CATEGORY: scams

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Author: Wayne Jones

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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Author: Mishal Ali

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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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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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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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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Chase infinite money glitch leaves TikTokers in huge debt

Author: Cointelegraph by Stephen Katte

United States

Source: Cointelegraph.com News

Sep 03, 2024 12:00

Chase infinite money glitch leaves TikTokers in huge debt

Social media users have been reporting a glitch with Chase Bank ATMs, allowing them to withdraw large sums without sufficient funds.

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Inside the Pig Butchering Scam: Real Stories from Victims

Author: Cointelegraph by Marco Castrovilli

United States

Source: Cointelegraph.com News

Sep 19, 2024 12:00

Inside the Pig Butchering Scam: Real Stories from Victims

The latest Cointelegraph video discusses one of the most dangerous crypto scams, 'Pig Butchering,' where victims are lured into fake investment schemes.

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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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