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Browsing Category
Scams
El Salvador Chivo Wallet Programmer Opens Up About Alleged ID Fraud, Tech and Money Laundering…
A Chivo wallet programmer has opened up about the different problems that the flagship cryptocurrency wallet of El Salvador faced during its initial stages. Shaun Overton, who alleges he was hired to help in the handling of the issues,…
3 Common Financial Scams on Social Media
Image source: Getty ImagesSocial media has no shortage of people who want to separate you from your money.
Key points
MLMs frequently recruit people on social media for supposed business opportunities, but only those at the very top…
European cops shut down fake crypto call centers • The Register
European cops arrested 15 suspected scammers and shut down a multi-country network of call centers selling fake cryptocurrency that law enforcement said stole upwards of hundreds of million euros from victims.
The scammers tricked their…
4 latest scams that PDRM is warning the public against
Any Malaysian that’s old enough to drive will have heard of the more common scams that’s been making the rounds in recent years. Chances are, you’ll have already heard of…
800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
A group of crypto fraud victims of the BitConnect investment scheme will see some respite from the multi-billion dollar fraud scheme after a court ordered they receive a share in a $17 million restitution. The United States District Court…
Here’s how to quickly spot a deepfake crypto scam — cybersecurity execs
Crypto investors have been urged to keep their eyes peeled for "deepfake" crypto scams to come, with the digital-doppelganger technology continuing to advance, making it harder for viewers to separate fact from fiction. David Schwed, the…
Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme | OPA
A federal district court in San Diego ordered today that over $17 million in restitution be distributed to approximately 800 victims from over 40 different countries due to their investment losses in BitConnect, a massive cryptocurrency…
Alarming Credit Card Fraud Statistics; The Rollout Of Amazon’s Buy With Prime
Amazon to Widely Launch 'Buy with Prime', Says Offering Improved Merchant SalesAmazon will widely roll out a feature by end-January that allows online merchants outside its platform to use the e-commerce giant's payment and delivery…
Bitcoin 360 AI Review – Scam or Legit Crypto Trading Software?
New York, NY
--News Direct--
Bitcoin 360 AI claims to provide access to a powerful trading platform for trading top cryptocurrencies like Bitcoin and Ethereum.
In this Bitcoin 360 AI review, we explain the features of…
MetaMask warns of new ‘Address Poisoning’ cryptocurrency scam
Cryptocurrency wallet provider MetaMask is warning users of a new scam called 'Address Poisoning' used to trick users into sending funds to a scammer rather than an intended recipient.
When MetaMask users send or receive cryptocurrency,…
