Scams

The August 2022 DFPI Bulletin focuses on a crypto-asset survey and consumer alert, and AARP’s Scam Chat, among other topics. Editor’s note — The California Department of Financial Protection and Innovation (DFPI, formerly the …

The proud owner of a Bored Ape purchased for $116,000 fell victim to a scammer just two hours later. The most recent incident is just one of many Bored Ape thefts that have occurred in August, as ownership of one of the simian NFTs becomes…

The scammers posed themselves as representatives of a government agency, bank, or other business and asked the victim to purchase gift cards or cryptocurrency. “A recent example involved a victim, who took an…

Decentralized exchange Uniswap with blockchain analytics firm TRM Labs, has blocked 253 crypto addresses in four months. Currently, any address that interacts with Uniswap is checked automatically for seven types of illegal activity.…

BeCrypto has gathered some of the most important stories from the crypto industry in the past week, in case you missed them. Don’t forget to subscribe to our newsletter and get the weekly roundups right in your inbox! Growth of crypto…

In May of last year, someone claiming to be a military doctor on a secret mission in North Korea contacted Laura Francis on Facebook, looking for love and connection. Francis, a California realtor, thought he was charming—his profile images…

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U.S. authorities have warned about the rising popularity of a crypto scam known as “pig butchering.” The Federal Bureau of Investigation (FBI) explained: “The fraud is named for the way scammers feed their victims with promises of…

Space within each scam complex is divided between different criminal outfits, with teams of people from various countries, such as Vietnam or China, located on different floors, given a script and tasked with scamming people who speak the…

Vladislav Sopov Joshua Miller, former assistant of Input Output Global founder, warns about new scam campaignContents Scammers impersonate Charles Hoskinson in social networksCardano (ADA) node ecosystem inches closer to Vasil hard…