scam – Page 4 – DIGIT INFO

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor […]

Go to Source

Twitter Users Spot Crypto Scam Tweet on Verified Robinhood Account, Company Removes Post

According to multiple sources, the Twitter account of Robinhood was allegedly hacked on Wednesday, Jan. 25, 2023. The account posted a tweet promoting a Binance Smart Chain token listed on the Pancakeswap decentralized exchange. An analysis of the situation on the blockchain shows that the token received fewer than $1,000 in purchases before Robinhood removed […]

Go to Source

Nifty News: Price drops on ‘Cryptohouse’ with NFT decor, mint your personality as an NFT and more

The owner of the crypto-themed home has dropped its price by over 20% in a matter of months as they seemingly struggle to sell the house as is.

Go to Source

Google Ads-delivered malware drains NFT influencer’s entire crypto wallet

A sponsored advertising link on Google hid malware that siphoned thousands of dollars worth of crypto and NFTs from an influencer’s wallet.

Go to Source

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Bitconnect, crypto, cryptocurrency, cryptocurrencies, crypto pyramid, pyramid scheme, pyramid, Ponzi scheme, fraud, scam, investors, victims, restitution, US, U.S., court, DOJ

More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back Millions of US Dollars A total of over $17 […]

Go to Source

CoinMarketCap-led token airdrops ‘infected by fraud,’ crypto project claims

A crypto project claims a promotional token airdrop campaign led by CoinMarketCap was riddled with “fraud” that left its token price crumbling.

Go to Source

Nifty News: Fake Pokémon NFT game spreads malware, ‘Jai Ho’ singer to launch metaverse and more

Software used to access computers remotely has been inserted in a phishing website fronting as an NFT card game for the popular Pokémon franchise.

Go to Source

Magic Eden to refund users after 25 fake NFTs sold due to exploit

Over two dozen fake NFTs were sold on the Magic Eden marketplace over a 24-hour period due to a “massive exploit” on the platform.

Go to Source

Robocallers have upped their scam game and they’re after your crypto

Sophisticated malicious outfits are keeping up with current trends, turning their sights on crypto users following the bankruptcy of FTX.

Go to Source

Italy and Albania Bust €15 Million Crypto Investment Scam

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters Contacted Investors From a Call Center in Tirana, Albania Law enforcement officers in Italy […]

Go to Source