Scammers mail out fake hardware wallets to victims of Ledger data breach
Ledger customers have reported receiving fake replacement devices in the mail, designed to phish private security information. Go to Source Powered by WPeMatico
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A man and his S.C.A.M.: Solo dev ‘Dreesus’ on making a memecoin legit
After minting a memecoin, a solo developer now has to grow his Frankenstein creation into a success. Go to Source Powered by WPeMatico
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
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 way to extract money. Australians Lose $670 Million to Scammers in a … Read more
Cryptocurrency Related Scams Flood Tribunals in Spain
Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin and ethereum based platforms, and the people using these to scam other … Read more
Worst UK bank for dealing with scams issues crypto scam alert
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1. Go to Source Powered by WPeMatico
Elon Musk impersonators make bank as crypto scammers’ profits surge
Scammers are impersonating Elon Musk and other prominent crypto figures to dupe naive investors out of their coins at an accelerated rate. Go to Source Powered by WPeMatico
OneCoin Ponzi Scheme Accused of Terrorist Financing
Billionaire Crypto Criminal Ruja Ignatova Under Protection of State Sponsor of Terrorism London: A previously unreleased document made available to Plaintiff’s counsel Dr. Jonathan Levy in the lawsuit CCRT v. OneCoin shows that “Cryptoqueen” Ruja Ignatova may be under the protection of a powerful state sponsor of terror in the Middle East. The document authored by the Kuwaiti Ministry of Interior … Read more
Ciphertrace Report Shows Crypto Crime Moving to Defi
Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams do, according to their latest “Cryptocurrency Crime and Anti-Money Laundering Report.” … Read more
Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Famed entrepreneur Richard Branson is often featured in fake articles sent out by various investment schemes, many of which are related to cryptocurrency, U.K.’s National Cyber Security Centre (NCSC) revealed in a report. The agency, which has blocked over 285,000 such campaigns in only nine months, says it’s dealing with a global problem. Shady Sites … Read more
Ledger faces class action from phishing scam victims
Ledger and Shopify are facing a class-action lawsuit over sensitive information regarding 270,000 of Ledger’s customers’ that was stolen by Shopify employees. Go to Source Powered by WPeMatico