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Nalezeno "fake": 653

Regulator Identifies ‘Fake’ Crypto Exchange Bank Accounts

29.7.2021
Source: Adobe/jon_chica South Korea’s top financial regulator, the Financial Services Commission (FSC) said it has identified 14 “fake” bank accounts that are or have been used as fiat on/off ramps by domestic crypto exchanges. The FSC examined a total of 94 accounts belonging to 79 crypto...

MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

21.7.2021
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors...

93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps

9.7.2021
Thousands of users were scammed into buying fake Android cryptocurrency mining apps, according to a California-based security firm. These apps are advertised as a way of earning money via mining cryptocurrencies, but in actuality they don’t perform any function. Instead, they charge the user...

Musk Trolls Buffett With Fake Quote on Twitter, Then Deletes It

6.7.2021
Elon Musk went after Bitcoin hater Warren Buffett recently, sharing what looked like a bullish crypto quote attributed to the billionaire investor. The tech entrepreneur, whose comments on social media have been moving crypto markets this year, later removed the post with the obviously fake Buffett...

Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds

19.6.2021
Ledger customers are receiving fake wallets by mail to steal their cryptocurrency. A user in Reddit reported receiving a suspicious package that claimed to be mailed by Ledger. The package included a letter stating the user needed to substitute the current wallet for safety reasons. Ledger has been...

Ledger Hack Saga Continues: Scammers 'Gifting' Fake Hardware Wallets

17.6.2021
With scammers reaching for increasingly creative measures to steal cryptoassets, customers of hardware wallet maker Ledger are being sent fake 'replacements' for their devices. A fake Ledger Nano X was allegedly sent to a Reddit user who disclosed the accompanying letter written by scammers posing...

Beware Of Fake Cat-Shaped Backpacks

15.6.2021
Realistic-looking neko no ryukkusakku (猫のリュックサック) or “cat rucksacks” went viral earlier this year. Japanese TV now warns of clumsy knockoffs! Read more

Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity

11.5.2021
Famed entrepreneur Richard Branson is often featured in fake articles sent out by various investment schemes, many of which are related to cryptocurrency, U.K.’s National Cyber Security Centre (NCSC) revealed in a report. The agency, which has blocked over 285,000 such campaigns in only nine...

Fake Selloffs, Repeated Rallies, BSC Matters and 20 Crypto Jokes

1.5.2021
This eventful cryptoweek, Bitcoin and Ethereum fees dropped ahead of a fresh rally, while Arca said that BTC 'fake selloff' was driven by dealers with short inventory, BitPay said the share of BTC in their payments was the lowest last week as altcoins like DOGE have been gaining traction,...

Bitcoin 'Fake-Selloff' Was Driven by Dealers With Short Inventory - Arca

27.4.2021
What we saw last week in the crypto market wasn't actually a selloff, but the price being artificially driven down by dealers with short inventory, according to Jeff Dorman, the Chief Investment Officer (CIO) of US-based investment management firm Arca. Also, the second-highest amount...

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