Scams – Page 12 – DIGIT INFO

Oman’s Indian embassy Twitter account compromised to promote XRP scam

The hackers behind the attack may have been responsible for breaching India-based crypto exchange CoinDCX’s Twitter account given the similar fake XRP giveaways.

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BNB Chain launches a new community-run security mechanism to protect users

The AvengerDAO is developed in association with some of the leading blockchain security analytic firms and top DeFi projects in the crypto ecosystem.

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‘Why Isn’t Anyone Talking About This?’ — Twitter’s Crypto Spam Problem Increases With Legions of CZ Bots, Verified Vitalik Impersonators

Since Tesla’s Elon Musk attempted to purchase Twitter and tried to get information on the number of bots on the social media platform, Twitter bots have infested tens of thousands of posts day after day. In the cryptocurrency industry, bots are very prevalent and any time a popular crypto account posts, the thread is teeming […]

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Vitalik Buterin impersonators ramp up ETH phishing ahead of The Merge

Cointelegraph identified over six Twitter accounts with a “verified” mark that replicates Buterin’s profile picture, name and profile description.

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Florida govt warns against auto warranty scammers asking crypto payments

Regardless of the methods used by scammers to contact potential victims, the FDACS newsletter highlighted five red flags that can help citizens identify and evade possible scams.

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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe

Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The criminal organization members contacted their victims through call centers to collect personal financial information. Fake Ukrainian Call Centers Promise Foreigners Excess Profits From Crypto Trading Officers from the Main Investigative […]

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Accomplice of ‘Cryptoqueen’ Ruja Ignatova faces extradition to US: Report

The British national facing extradition was allegedly involved in laundering $105 million through the crypto Ponzi scheme OneCoin starting in 2014.

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

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 Scams Launch Offices to Lure More Investors In-person, Bank of […]

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More than $100M worth of NFTs stolen since 2021 — Elliptic

The firm reported that although the market downturn had caused the value of NFTs to “slump”, scammers stole an estimated 4,647 of the tokens in July 2022.

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Metaverse is a key factor in long-term NFT success, says new research

The report states that global NFT transactions are projected to hit 40 million in the next five years.

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