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Nalezeno "scammers": 318

Ledger Scammers Reportedly Go Trans-Wallet & Target Trezor Users


The Ledger hardware wallet phishing saga continues, but has now spread to competitors, with Trezor users reportedly becoming the scammers' targets as well. "The Ledger leak phishers are now phishing for Trezor users," warned Jameson Lopp, Chief Technology Officer at US-based crypto...

8 People Arrested in Argentina Linked to Onecoin Ponzi Scam


The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba...

No, You Can’t Buy Shares in Bitcoin


With bitcoin going through an extended bull-run, scammers and con artists have been on hand to exploit a general fear of missing out (FOMO). Many early adopters of bitcoin became multi-millionaires by simply holding the digital asset. New Scam Tactic Consequently, many bitcoin investment scams have...

$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China


A Chinese court has confirmed the sentencing of the masterminds behind the 7.7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four...

Trump Hackers Spur US Interest in Monero…But Not Prices


Source: a screenshot, Instagram/realdonaldtrump Crypto scammers who successfully hacked into United States President Donald Trump’s election campaign looking for payment in monero (XMR) appear to have sparked a new interest in the most popular privacy coin – albeit one that has failed to save...

Victim Stung for BTC 22 as DoppelPaymer Scammers Claim Latest Victim


A hapless victim has reportedly forked out a whopping BTC 22 – worth over USD 263,000 – to DoppelPaymer ransomware scammers, per data published by tracking website ScamAlert. Earlier this year, antivirus software developer Avast warned that there had been a recent resurgence in scammers making...

XRP Crypto Scammers Seize 2.5m-sub YouTube Account, Start Live-streaming


Source: Adobe/filins (edited by Cryptonews) 2020 is becoming the year of the social media crypto scam hackers after raiders took control of the YouTube accounts belonging to a 2.43 million-subscriber Brazilian channel – filling it up with videos promoting an XRP scam. In a video from...

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