The address of an Ethereum smart contract linked to a mysterious and apparently scammy project dubbed My Gold Coin (MGC) appears to be clogging the Ethereum network. Per the ETH…
Search Results: scam (201)
Venezuela’s digital currency – the “petro” – is having a little trouble recruiting followers. Many analysts continue to claim that the currency is a scam, and the coin isn’t garnering…
…order to better protect themselves against scammers. As the cryptocurrency industry expands, more sophisticated frauds emerge; being aware of these scams will help you avoid losing a lot of money….
…more critical. Still, the persistence of pig butchering scams using social engineering tactics raises consumer protection concerns that exchanges must address. Ultimately, Tether’s disruption of a $225 million scam syndicate…
…enormous scale of the scams has exposed flaws in Hong Kong’s cryptocurrency regulations and prompted demands for greater powers to tackle unlicensed platforms. Keypoints Hong Kong authorities are considering giving…
…in their weakest moments, with the coronavirus pandemic being the latest avenue for the scammers. Crypto scams seemed to have progressed over the years with fraudsters using updated and sophisticated…
…chief declared: “Sophisticated phone scams use the trust victims have in their own governmental and law enforcement agencies against them. Victims of this type of phone scam are not limited…
…likely rug pulls or scams, with developers suddenly removing liquidity and causing over $1 million in losses. Grok uses the Grok-1 model and shows strengths in math and reasoning. Future…
…important reference for future cases.” The case’s in-charge, Detective Hsieh Rui Xuan from the CIB’s Sixth Investigation Corp, remarked, “Scam syndicates are extending their reach globally through the Internet and…
…in crypto scams, involving for the most part fake investment opportunities, romance crypto scams and government imposters as the Federal Trade Commission (FTC) reports. Crypto gambling scams are responsible for…
Boxing legend Floyd Mayweather Jr. and “the king of Snapchat” DJ Khaled are being sued for their alleged roles in an illegal cryptocurrency scam. According to news sources, both figures…
…you can. Report scammers’ profiles wherever possible. It might not seem like a lot, but doing so can mean the difference between a scam being up for minutes or hours….
…7th, 2021. The Deesse team issued a scam alert this Monday, stating there are scam public sales targeting fans using Deesse’s brand name and IP. Some could even be tracked…
…the PlusToken scammers moving coins may have triggered (or at least contributed to) the sell-off. Indeed, in the day prior to the dump, the operators of the multi-billion-dollar PlusToken scam…
…down, unfortunately. This includes all of our social media.” The closing of the company’s many related accounts prompted several people to declare the maneuver an exit scam, in which the…
…more people. As for the case of Moonbirds, it appeared that the victim fell into a bad situation. A scammer performs the phishing scam by texting users who follow the…
…there’s any shot in the world they’ll let that happen… Bitcoin itself is not a scam, I don’t think. What’s happening is there are scams around it being perpetuated because…
…South African entrepreneur is at the center of an ongoing cryptocurrency scam on Twitter. Several malicious individuals have created fake accounts that claim to be owned or handled by the…
…scam. The scam, which took place by the end of 2022, involved an “organized crime unit” that came across as a Web3 investor and stole $4 million from the user….
…him promoting Bitcoin giveaway scams The videos use deepfake technology to impersonate Saylor and other crypto figures like Brad Garlinghouse to scam victims out of their crypto There is a…
Social media giant, Facebook is suing Basant Gajjar for cloaking activities on the platform aimed at promoting Bitcoin scams and disseminating fake news about the ongoing COVID-19 pandemic. Rogue actors…