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Nalezeno "lure": 72

BitKeep exploiter used phishing sites to lure in users: Report

26.12.2022
The attacker appears to be attempting to cash out funds using Binance and Changenow

HK legislator’s firm to lure 1,000 Web3 start-ups over 3 years

23.12.2022
G-Rocket is aiming to attract 1,000 Web3 start-ups to Hong Kong and will help them with banking, government services and office spaces

Report: BTC Mining Investment Platform Declared Pyramid Scheme by South African Consumer Watchdog

23.10.2022
According to the National Consumer Commission, about 4,000 South Africans who invested in a bitcoin mining equipment supplier, Obelisk, may have participated in a pyramid scheme. The commission said participants in the pyramid scheme may have lost as much as over $6 million. Obelisk Used Social...

Russian Crypto Scammers Go Offline, Open Offices, Central Bank Worried About Trend

29.8.2022
An increasing number of financial and crypto pyramids targeting Russian investors have been opening physical offices in the country. The Central Bank of Russia has recently expressed concern over the trend which is seen as an indication that the fraudsters expect growing demand. Russian Crypto...

DeFi protocols launch stablecoins to lure new users and liquidity, but does it work?

1.6.2022
In the wake of UST’s collapse, several DeFi platforms launched their own stablecoins to lasso new users and liquidity but are investors willing to take on the risk in return for 20% APY?

Will Belarus Lure Crypto Miners Amid Sanctions, Russia-Ukraine War?

21.3.2022
Despite favorable business conditions, a country’s political environment can deter international capital

Chinese Authorities Arrest Alleged Masterminds Behind an Online Virtual Currency Pyramid Scheme

16.3.2022
Authorities in China recently announced the arrest of ten suspects they say are behind an online pyramid platform that is thought to have stolen millions of dollars from unsuspecting users. The suspects are accused of using the promise of high returns and a regular income to lure more victims....

Fast-Food Chain Shake Shack Trials Bitcoin Rewards for Customers Using Cash App

5.3.2022
The American fast-food restaurant chain Shake Shack is giving bitcoin rewards to customers leveraging Cash App’s debit card payment rail, Cash Card. According to Shake Shack, participants will get 15% of their purchase back in the form of bitcoin, and the crypto promotion will last until...

Fake alert! New projects pose as prominent brands to lure crypto investors

17.2.2022
Projects trying to mimic popular brands like Tesla, Jurassic Park, Meta and Animoca Brands are trying to lure people to buy their crypto tokens

FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments

13.2.2022
The U.S. Federal Trade Commission (FTC) has warned about romance scams using cryptocurrency. Scammers use romance as a hook to lure people into bogus investments, especially crypto, the federal agency explained. “2021 numbers are nearly five times those reported in 2020, and more than...

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

8.1.2022
Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s main law enforcement agency has issued a notice to crypto exchange Binance in relation to the scam which resulted in the loss of $100 million dollars for Pakistanis, media reports revealed....

Avalanche creates $200 million fund to lure top crypto devs

2.11.2021
The $200 million fund aims to foster growth and innovation on the Avalanche network

Top U.S. banks offer big incentives to lure crypto talent

2.11.2021
LinkedIn reports that site-wide job listings relating to crypto are up more than 600% since August last year

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

18.8.2021
A Kenyan regulator, the Capital Markets Authority (CMA), has cautioned investors and Kenyan citizens against investing with Fxbitinvest, a bitcoin trading company. The warning was issued after the regulator noted Fxbitinvest’s use of exaggerated return-on-investment promises to lure...

Strong fundamentals lure traders back to Audius, Raydium and Helium

17.8.2021
New partnerships, exchange listings and network expansion are the primary factors pushing AUDIO, RAY and HNT price higher

Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze

30.7.2021
The Central Bank of Russia (CBR) has identified 146 financial pyramid schemes in only six months this year. Fraudsters often lure people with weak financial literacy into investment scams linked to cryptocurrencies or crypto mining operations. Pyramid Schemes Thrive Amid Rising Investment Demand...