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Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
3.6.2019
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
Security Researcher Tears Up a Binance Scam Site to Find the Hackers
3.6.2019
Harry Denley, researcher for MyCrypto, found and dismantled a clever phishing site that targeted Binance users
UpBit Exchange Phishing Email Scam Came From North Korea, Source Claims
31.5.2019
Hackers from North Korea were reportedly behind a phishing scam targeting users of South Korean cryptocurrency exchange UpBit
‘Free Bitcoin’ Scam Propagated on YouTube Steals Crypto via Clipboard Hijacking
29.5.2019
Researchers have discovered a crypto address-stealing trojan that is hidden in the guise of a bitcoin scheme on YouTube
Scam Alert: Marketing Scam of ICOSpeaks Exposed
28.5.2019
With the ever-increasing popularity and adoption, the industry of digital currency also experiences more instances of frauds. One such scam has been reported recently involving ICOSpeaks, a marketing site for crypto projects. The scam was brought to notice by INZURA through a detailed post...
App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns
27.5.2019
An app that claims to give users the chance to earn $45 a day in free bitcoin is a scam, a security researcher has warned
Australian Securities and Investments Commission Warns Public Against New Crypto Scam
21.5.2019
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license
Crypto and Forex Scam Reports Tripled in the UK Last Year, Watchdog Says
21.5.2019
Reports of cryptocurrency and foreign exchange scams surged in the U.K. last year, while total reported losses dropped, says the FCA
Blockchain Sister Startups Allegedly Pull $8 Million Exit Scam
16.5.2019
RepuX and JoyToken alleged to pulled initial coin offering (ICO) exit scam worth a combined $8 million
Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
22.9.2018
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat
Re:scam bojuje s e-mailovými podvodníky. Pomocí chatbotů je zahltí zprávami
10.11.2017
Novozélandská společnost Netsafe spustila službu Re:scam, která bojuje proti e-mailovým podvodníkům. Používá originální způsob – místo toho, aby se snažila vylepšovat třeba jejich identifikaci a filtrování, podvodníky raději zahltí odpověďmi na podvodné zprávy.
E-mailoví podvodníci se z obětí