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Nalezeno "Scammers": 493

US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam

12.1.2022
The U.S. Federal Trade Commission (FTC) has warned consumers about scams involving cryptocurrency ATMs. “There’s a new spin on scammers asking people to pay with cryptocurrency,” the FTC described. FTC’s Warning About Scams Involving Cryptocurrency ATMs The U.S. Federal...

Scammers Stole USD 7.7B in Crypto in 2021 Amid Rug Pull Surge - Chainalysis

17.12.2021
  Scams continue to generate the largest stream of cryptocurrency-based crime by transaction volume, with more than USD 7.7bn worth of crypto stolen from victims across the world so far this year, according to a recent report by blockchain analysis company Chainalysis.... Read More: Scammers Stole...

Riot Games Sues Scammers Offering Folks Fake Jobs At The Studio

9.12.2021
A nasty scam has become more popular over the last few months. People desperate for work at popular game studios like Riot and Rockstar Games get an email from a recruiter asking them to apply. They do and eventually get the job only to realize it’s all fake, usually after losing money to...

Finiko Fugitives Suspected of Moving 750 BTC From Crypto Pyramid’s Wallet

13.11.2021
A large amount of cryptocurrency has reportedly been withdrawn from a wallet previously controlled by the Finiko Ponzi scheme in Russia. The wallet’s unknown operators have transferred coins worth $48 million this month. The digital currency was split into smaller amounts and deposited...

14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan

7.9.2021
Fourteen suspects allegedly behind a cryptocurrency scam have been arrested in Taiwan. According to the country’s Criminal Investigation Bureau, the scheme has defrauded investors out of millions of dollars. Suspects Behind Crypto Scam in Taiwan Arrested The country’s Criminal...

Asian Lonely Hearts Falling Victim to Bitcoin, Tether Scammers

26.8.2021
More Asian lonely hearts are reportedly being tricked out of their hard-earned money – and tokens like bitcoin (BTC) and tether (USDT) – by a growing number of scammers who prey on the unsuspecting users of dating apps. Several reports from the region have recounted how romance-seeking smartphone...

Bank Manager Gut Feeling Helps Her Thwart Crypto Scammers

14.7.2021
The South Korean commercial bank Nonghyup Bank (NH) has claimed that a member of its staff’s quick thinking helped prevent a major instance of crypto fraud. Per the media outlet News1, the bank explained that Oh Ji-jung (40), a manager of an NH branch in the sub-tropical island province of Jeju...

Crypto Scammers Now Stalking Dating Apps Like Tinder for Prey

9.7.2021
Crypto scammers may have found a new hunting ground for bitcoin (BTC) and altcoin-holding victims: dating apps. Per a case study published by the US-based crypto self-custody solutions provider Casa, scammers have developed a “novel attack” that targets crypto enthusiasts. The firm warned...

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...

Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

8.6.2021
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite...

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