Tag: crypto scammers
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Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a fraudulent crypto investment platform.
According...
Shiba Inu (SHIB) Team With Important Warning to its Community
A renowned member of the Shiba Inu team and SHIB influencer, Lucie, recently issued a warning to the SHIB community ahead of the upcoming...
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Here’s How Much Crypto Scammers Drained From Victims in January Alone
According to Scam Sniffer, scammers stole $55 million worth of cryptocurrency in January alone and set up more than 11,000 phishing websites.
Notably, most...
AI-Generated Fake IDs Selling for $15 Raise Concerns
The $15 AI-generated fake IDs are reportedly being used to avoid identity verification procedures on cryptocurrency exchanges, which might provide cryptocurrency hackers and con...
Saylor Exposes Rising Deepfake Threat in Bitcoin Scam
MicroStrategy’s Executive Chairman, Michael Saylor, has warned of a surge in AI-generated fake videos promoting Bitcoin scams. Daily, around 80 deepfake videos impersonating Saylor...
Law Firm Demands The Removal Of The Alleged Name Of The Founder Of The University Of Blockchain And ICO
Jan 10, 2024 at 12:39 // News Coinidol.com, the world blockchain news magazine has received a request from the Gosai...
Trillions of ‘Notcoin’ Farmed in Telegram Meme Coin Game—But There’s a Catch – Decrypt
What makes a game a game? For some, it’s playable characters and quests. For others, it’s cards. And for crypto traders, it can be...
South Korean Busts $32M Crypto Scam by Alleged Gang
South Korean law enforcement recently cracked down on a $32 million chat app-based cryptocurrency scam allegedly orchestrated by a network described as “gangsters.”...
Your Wallet, Your Watch – Protecting Your Crypto From the Inside Out – The Daily Hodl
HodlX Guest Post Submit Your Post
“Not your keys, not your crypto” – FTX really brought that one home.
Alameda Research misappropriated $8 billion of assets stored...
Whats With All The Mysterious Cryptocurrency Deaths
In the crypto space, a concerning trend has emerged: the rise in cryptocurrency deaths. These incidents, ranging from crypto billionaires dying under mysterious circumstances...
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