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Bitcoin Scams

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Kaspersky: Cryptojacking Increasingly Popular Attack Vector for Botnets

November 29, 2018 by DIGIT

Report from Kaspersky Labs states that crypto mining malware became increasingly popular among botnets in 2018, as compared with other attack vectors Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Cryptojacking, Malware, mining, Security

US Treasury Dept. Takes Action Against Two Iranians Allegedly Involved in BTC Ransomware

November 28, 2018 by DIGIT

The U.S. Department of Treasury has sanctioned two Iranians allegedly involved in a Bitcoin ransomware scheme known as SamSam Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Cybersecurity, Hackers, Iran, Mainstream, ransomware, USA

Cyprus Court Withdraws Money Laundering, Fraud Lawsuit Against Alleged BTC-e Operator

November 28, 2018 by DIGIT

A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering Go to Source Powered by WPeMatico

Categories Bitcoin Scams, BTC-e, Court, Cyprus, France, Fraud, Government, Greece, Money Laundering, Russia, USA

Trezor Urges Caution After Discovery of Hardware Wallet ‘One-For-One Copies’ On Sale

November 20, 2018 by DIGIT

Rogue actors copying Trezor’s hardware wallets have led to an official warning from the company Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Trezor, Wallet

SIM Swapping Becomes Increasingly Popular in California, Police Make It “High Priority”

November 18, 2018 by DIGIT

SIM swapping takes over California. Here is how fraudsters use cheap SIM cards and burner phones to steal millions worth of crypto Go to Source Powered by WPeMatico

Categories Bitcoin Scams, california, Crimes, Hackers, Police, USA

Guilty Plea Moves First US ICO Fraud Case to Final Stages, Sentencing Set for April

November 16, 2018 by DIGIT

Up to 37 months in prison for ICO token fraud could await Maksim Zaslavskiy upon sentencing next April Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Fraud, ICO, Real estate, SEC, Tokens, USA

US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto

November 15, 2018 by DIGIT

Acting U.S. attorney general Matthew G. Whitaker is being scrutinized for putting his weight behind an alleged scam that touted a pseudo “time travel” crypto, among other inventions Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Government, Scams, USA

Four Fake Cryptocurrency Wallets Found on Google Play Store

November 15, 2018 by DIGIT

A security researcher has found four fake crypto wallets on the Google Play Store, purportedly designed to phish users’ mobile banking credentials and credit card information Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Ethereum, Google, NEO, Security, Tether, Twitter

Australia: Tax Regulator Warns of Fraudulent Requests for Tax Payment via BTC ATMs

November 14, 2018 by DIGIT

The ATO publication states that Australians have reported over 28,000 scam attempted associated with the ATO, and have paid nearly $1 million to scammers Go to Source Powered by WPeMatico

Categories Australia, Bitcoin Scams, Cryptocurrencies, Government, Taxes

Report: Google G Suite Twitter Account Compromised to Promote 10,000 Bitcoin Scam

November 14, 2018 by DIGIT

The Twitter account of Google’s G Suite was reportedly breached to lure users into a 10,000 Bitcoin giveaway scam Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Google, Hackers, Twitter
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  • rippleXRP(XRP)$2.040.63%
  • binancecoinBNB(BNB)$895.611.26%
  • usd-coinUSDC(USDC)$1.000.00%
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  • bitcoinBitcoin(BTC)$89,544.000.22%
  • ethereumEthereum(ETH)$3,049.670.66%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.040.63%
  • binancecoinBNB(BNB)$895.611.26%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.10-0.18%
  • tronTRON(TRX)$0.2871520.41%
  • staked-etherLido Staked Ether(STETH)$3,048.410.69%
  • dogecoinDogecoin(DOGE)$0.1400430.34%