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Hundreds of Fake ChatGPT Tokens Are Luring Crypto Punters, Majority Issued on BNB Chain
21.2.2023
Of over 172 tokens branded after ChatGPT that were issued, over 132 different tokens have been issued on BNB Chain, the most among blockchains
Fake Ethereum Denver website linked to notorious phishing wallet
20.2.2023
Hackers continue to create fake Web3-enabled websites to fleece unsuspecting victims’ browser-based wallets, with Ethereum Denver being the latest victim
Hackers Attack Domain Registrar Namecheap; Flood of DHL and Metamask Phishing Emails Follow
13.2.2023
On Sunday, Feb. 12, 2023, the domain registrar Namecheap’s email account was compromised by hackers. Subsequently, a large number of individuals received phishing emails claiming to be from Metamask and DHL. These emails originated from the email platform Sendgrid, a service used by Namecheap...
YouTuber baits MMA fighter to promote fake NFTs: Nifty Newsletter, Feb. 1–7
8.2.2023
YouTuber Logan Paul and his CryptoZoo NFT team face a lawsuit alleging that they executed a rug pull
YouTuber baits MMA fighter into secretly shilling fake NFTs for $1K
4.2.2023
Coffeezilla, a YouTuber and crypto investigator, revealed that American mixed martial artist Dillon Danis promoted a fake NFT project without disclosing that he received $1,000 for the advertisement
Litecoin 'head fake' rally? LTC price technicals hint at 65% crash
27.1.2023
LTC price could drop alongside riskier assets as macro analysts sound a bull trap alarm over this potential "head fake" recovery
Ripple, Binance impersonators target XRP holders via fake staking program
25.1.2023
Online fraudsters attempt to lure in XRP investors by offering fake staking services with an ROI of up to 31% for a token that is not based on proof-of-stake consensus
Pozor na poplašné zprávy: Pavoučí fake news dráždí italské odborníky
18.1.2023
Ne všechno, co se píše na internetu, je pravda. A platí to i v případě informací, které se tam lze dočíst o pavoucích. Vědci varují, že právě kolem osminohých tvorů koluje ve virtuálním prostředí řada nepravd a mýtů
Google Ads-delivered malware drains NFT influencer’s entire crypto wallet
16.1.2023
A sponsored advertising link on Google hid malware that siphoned thousands of dollars worth of crypto and NFTs from an influencer’s wallet
Nifty News: Fake Pokémon NFT game spreads malware, ‘Jai Ho’ singer to launch metaverse and more
9.1.2023
Software used to access computers remotely has been inserted in a phishing website fronting as an NFT card game for the popular Pokémon franchise
Huobi Layoffs Spark Controversy and Speculation, Justin Sun Claims Everything Is Fine
6.1.2023
The cryptocurrency exchange Huobi is laying off 20% of its employees, according to multiple reports over the past two days. However, Huobi’s advisor Justin Sun, the founder of Tron, told the South China Morning Post that the layoff reports were untrue. A Huobi spokesperson later confirmed...
NFT Marketplace Magic Eden Pledges to Refund Users Who Were Sold Fake NFTs in ‘Massive Exploit’
5.1.2023
Non-fungible token (NFT) marketplace Magic Eden said that it would refund all users affected by the exploit that involved the sale of fake NFTs - passing them off as 'members' of verified collections.
On the morning of January 4 (PT time), the marketplace team saw "a handful" of reports saying...
Magic Eden to refund users after 25 fake NFTs sold due to exploit
5.1.2023
Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a "massive exploit" on the platform
SEC Pursues $45M Scam Based in Fake Blockchain Technology
5.1.2023
The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology
Magic Eden Issue Leads to Fake NFT Listings
4.1.2023
The unresolved issue is allowing unverified NFTs to be added to high-priced collections like Y00ts and ABC
Research shows fake unregulated crypto exchange volume
2.1.2023
A paper titled “Crypto Wash Trading,” published by the National Bureau of Economic Research, also known as the NBER shows that almost 70% of the transactions on unregulated crypto exchange platforms are made up of wash trades. In other words, those transactions are fake. A “wash...
Here's how SBF’s fake electronics outlet 'North Dimension' looks like
30.12.2022
A shop with obscure brand partners and generic texts, where you can't really buy anything
Kevin O’Leary’s Twitter Account Hacked to Promote Bitcoin, Ethereum Giveaway Scam
30.12.2022
Shark Tank star Kevin O’Leary’s Twitter account was hacked Thursday and used to promote a bitcoin and ethereum giveaway scam. The scammers claimed that Mr. Wonderful is giving away 5,000 bitcoin and 15,000 ether, and anyone can participate. Kevin O’Leary’s...
Crypto-trading South Korean Soldier ‘Sold Fake Concert Tickets to Fuel Spending’
22.12.2022
South Korean police have charged a man in his twenties with embezzlement and fraud – claiming that, during his military service, he fueled his crypto trading habits by selling bogus concert tickets online.
The man, aged 22 but unnamed for legal reasons, was arrested at the Heungdeok Police Station...
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
18.12.2022
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in Thailand and extradited to the United States....