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Nalezeno "Scams": 1307

McDonald’s metaverse in Singapore, South Korea classifies NFTs as virtual assets: Nifty Newsletter

12.6.2024
NFT sales surge volumes across various platforms and blockchains, with Bitcoin-based digital collectibles leading the charge

Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing

12.6.2024
Almost $19 billion worth of cryptocurrency has been stolen in thefts dating back to 2011 as the industry continues to grapple with rising blockchain-related crime, according a report from Crystal Intelligence

Be Warned, AI Crypto Scams Are on the Rise

11.6.2024
A recent Elliptic report found five ways AI is being used to rob crypto users

FTC issues urgent warning over rising crypto romance scams

11.6.2024
The FTC asked users to report scammers to the government and warn their loved ones about the scam

FTC Warns of Crypto Scams From Online Love Interests

11.6.2024
The U.S. Federal Trade Commission (FTC) has issued a warning about cryptocurrency romance scammers who offer investment advice. The FTC emphasizes the risks involved and urges immediate reporting and caution to protect others. “They establish an emotional connection with you so you’re more...

FBI Warns of Rising Government Impersonation Scams Demanding Crypto

9.6.2024
The Federal Bureau of Investigation (FBI) Portland Division warned the public this week about a surge in scammers impersonating FBI agents and other government officials, demanding cash, gold, or cryptocurrency payments. The FBI stressed that federal agencies do not call or email individuals...

AI-driven crypto crime is only just beginning — Elliptic report

7.6.2024
Elliptic’s 2024 report exposes how AI is increasingly used for sophisticated crypto crimes, from deepfake scams to state-sponsored cyberattacks, signaling that these threats are just beginning

Over 35 fake Elon Musks live-streamed during SpaceX launch

7.6.2024
“This is not a fake, this is a real giveaway. I personally guarantee it to you,” one of 35 deepfake versions of Elon Musk promised

Beware of fake work-from-home jobs, it’s a ploy to steal your crypto

6.6.2024
The FBI is warning job seekers not to fall for the too-good-to-be-true “work-from-home” job scams

FBI Warns of Crypto Scams in Fake Work-From-Home Jobs

6.6.2024
The U.S. Federal Bureau of Investigation (FBI) issued an alert on June 4, highlighting a surge in cryptocurrency-related fraud involving bogus work-from-home opportunities. Scammers impersonate legitimate businesses and lure individuals with seemingly simple tasks like clicking buttons or rating...

Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected

5.6.2024
Cryptocurrency users should exercise extreme caution to crypto-airdrop-related emails received in the past 24 hours, according to Tether’s CEO

Celebrity memecoin promoter Sahil Arora banned by X

4.6.2024
Despite mounting scam allegations and social media bans, Arora continues to promote celebrity memecoins and partnerships

Blockchain Sleuth Zackxbt Called out Floyd Mayweather on Token Scams

3.6.2024
Blockchain sleuth Zackxbt called out former boxing world champion Floyd “Money” Mayweather about his fraudulent token activities. Answering a now-deleted post on X where Mayweather promoted a Solana address for his token, Zackxbt asked if the boxer deserved a 13th chance, given...

Hong Kong Police Warn of Spike in Counterfeit Banknotes Used in Cryptocurrency Scams

3.6.2024
Hong Kong police have issued a warning over the rise in counterfeit banknotes, with many cases linked to cryptocurrency scams. Between January and April, authorities seized 3,396 fake notes valued at HK$2.55 million (US$326,130), a significant increase from last year’s 553 notes worth...

SEC Issues Investor Alert Highlighting 5 Common Crypto Scams

1.6.2024
The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors should watch out for to avoid losing money. The SEC warns that fraudsters exploit cryptocurrency popularity with sophisticated techniques, making fund recovery difficult....

Iggy Azalea’s anti-scam plan and crypto losses from hacks decline by 12%: Finance Redefined

31.5.2024
In a bold move to combat crypto scams, Iggy Azalea pledges to burn her own coins

US Treasury: NFTs and NFT Platforms Highly Susceptible to Fraud and Scams

31.5.2024
A risk assessment conducted by the U.S. Treasury Department found that non-fungible tokens (NFTs) and related platforms are highly susceptible to use in fraud and scams. The risk assessment also warns that criminals can exploit NFTs to launder illicit proceeds or “obfuscate the source...