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Nalezeno "scams": 1307

Bitcoin Scammers Rebrand Jon Prosser’s YouTube Channel as ‘NASA’

6.8.2020
YouTube took down Jon Prosser’s channel with 262K subscribers after hackers used it to promote a free Bitcoin giveaway scam

How Blockchain Benefits From Artificial Intelligence

5.8.2020
AI development and evolution can significantly improve blockchain tech and the crypto industry, from security to trading

South African Bitcoin Investment Company Faces Fresh Scam Allegations

4.8.2020
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027...

Deceived Crypto Investors Launched Their Own Scam to Recoup Losses

3.8.2020
Investors in China launched a crypto scam after being deceived themselves — and got busted by the police

Garmin Coming Back Online After Hack — Was $10M Crypto Ransom Paid?

3.8.2020
Cybergang Evil Corp hackers reportedly demanded $10M to restore full access to Garmin’s customer support services and navigation solutions

Travel Management Company CWT Pays $4.5M Bitcoin to Hackers

3.8.2020
Ransomware hackers initially demanded $10 million to restore access to travel firm CWT’s computers and delete any stolen data

Federal Agents Arrest Suspected 17-Year-Old Twitter Hack ‘Mastermind’ in Florida

1.8.2020
On Friday a 17-year-old Tampa teenager was arrested in Florida for allegedly being the “mastermind” behind the July 15 Twitter hack that saw a great number of high profile accounts compromised. The hack also netted roughly $120,000 worth of bitcoins by leading unknowing individuals...

Decentralized Apps May Solve SIM Swapping Woes

31.7.2020
FIX Network is partnering with NEM to provide a solution that prevents SIM swapping

FinCEN Issues Warning on Coronavirus Scams Demanding Crypto

31.7.2020
The advisory regarding cybercriminals exploiting the Covid-19 pandemic asks firms to be especially vigilant regarding their dealings with virtual currencies

Australian Watchdog Issues Warning on Fake Celebrity-Endorsed Crypto Ads

30.7.2020
The ASIC has received numerous reports on fake crypto trading robots and other schemes used to scam Australians

27 Key Execs at PlusToken Scam Are Reportedly Arrested

30.7.2020
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports

Police Arrest 27 Alleged Masterminds Behind $5.7B Plus Token Crypto Scam

30.7.2020
Chinese police have arrested 27 leaders and 82 others suspected of operating the Ponzi scheme

Russian Crypto Scams Triple in First Half of 2020

30.7.2020
Kaspersky Labs and other malware labs have identified a sharp rise in crypto-related scams in Russia during the first half of 2020

Scammers Are Forging CoinDesk Emails — Here’s How to Protect Yourself

29.7.2020
Scammers are forging CoinDesk newsletters in phishing emails. Here’s how to spot them and protect yourself

Crypto Scammers Turn Toward Terrorism With A Japanese Bomb Threat

29.7.2020
A government building in Hokkaido received a bomb threat from a group of crypto terrorists

AMFEIX Threatens Users Who Share Coverage That Criticizes the Company

28.7.2020
The purported investment fund is exhibiting some shady behavior

Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria

28.7.2020
Nigeria is not only Africa’s biggest cryptocurrency market but is also a leading adopter of digital currencies globally. Official figures show the country is well ahead of fellow African countries. Citizens of the West African state use cryptocurrencies for cross border payments as well...