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Scams

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Asked to get a banana, a BAYC owner narrowly avoids a fake Forbes scam

November 27, 2023 by DIGIT

Scammers posing as Forbes journalists have been targeting BAYC holders to set up interviews and distract them while they attempt to steal their apes. Go to Source

Categories BAYC, Forbes, Journalists, Phishing, scammers, Scams

Nansen phishing emails flood crypto investors’ inbox

November 24, 2023 by DIGIT

On Sept. 22, one of Nansen’s third-party vendors suffered a security breach, which exposed the email addresses of 7% of users in the system. Go to Source

Categories Email, Market Analysis, Phishing, Scams

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

November 20, 2023 by DIGIT

The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. Go to Source

Categories Law, Regulation, Scams, Stablecoin, Tether, United States

Google sues scammers over creation of fake Bard AI chatbot

November 14, 2023 by DIGIT

Google opens lawsuit against scammers offering a malicious version of its AI chatbot Bard that tricks users into downloads and installs malware software on their devices. Go to Source

Categories chatGPT, Google, Law, Malware, OpenAI, Scams

UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank

November 10, 2023 by DIGIT

According to the bank, potential cryptocurrency investors usually make an average of three payments before recognizing they’ve fallen victim to a scam. Go to Source

Categories Bitcoin Scams, Cryptocurrencies, Cryptocurrency Exchange, Scams, Tokens

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

November 9, 2023 by DIGIT

Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud. Go to Source

Categories Fraud, Hong Kong, Scams, Taiwan

BNB Smart Chain scam losses dropped 75% in Q3: Report

November 7, 2023 by DIGIT

Security firm HashDit says the lower amount lost to scams on BSC could be due to an uptrend in security products addressing the threat. Go to Source

Categories Scams

FTX clients face deceptive priority withdrawal scam

October 21, 2023 by DIGIT

FTX users have reported receiving deceptive emails purportedly sent by FTX Trading Ltd., West Realm Shires Services Inc. and FTX EU Ltd. Go to Source

Categories Crimes, ftx, Scams

EtherHiding: Why hackers may prefer Binance’s BNB Smart Chain

October 20, 2023 by DIGIT

According to cybersecurity analysts at 0xScope and CertiK, threat actors may prefer using BNB Smart Chain contracts because it’s cheaper and seen as having lower security than Ethereum. Go to Source

Categories BNB Chain, BSC, EtherHiding, Hackers, Malware, Scams, Smart Contracts, wordpress

Tim Draper warns of crypto scams using his AI-synthesized voice

October 19, 2023 by DIGIT

Advancements in AI have made it possible to create deepfake videos and voices in which scammers write the scripts to try and illegally obtain others’ crypto. Go to Source

Categories ai, business, Cryptocurrencies, Scams, Tim Draper
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  • bitcoinBitcoin(BTC)$89,632.00-1.76%
  • ethereumEthereum(ETH)$3,036.41-2.83%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-1.93%
  • binancecoinBNB(BNB)$884.14-0.94%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.78-2.89%
  • tronTRON(TRX)$0.2899481.53%
  • staked-etherLido Staked Ether(STETH)$3,034.73-2.82%
  • dogecoinDogecoin(DOGE)$0.139618-3.11%