#addresspoisoning — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #addresspoisoning, aggregated by home.social.
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eine grosse Anzahl dieser Betrugsmaschen wie #addresspoisoning kann durch einfaches verwenden von #ENS durch die Nutzer unterbunden werden.
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i found some court filings that detail one man's attempt to use the courts to force #Tether and other #cryptocurrency companies to give him back $3 million that was stolen from him.
spoiler: it didn't go well. the crypto companies used their standard defense of "#blockchain is open source so not our problem lol".
not only did he have to chase the crypto companies through multiple jurisdictions (#singapore, british virgin islands, etc), in the end i don't think he got any of his money back from the (probably) #Russian criminals who stole it.
https://threadreaderapp.com/thread/1940193361702637989.html
#BVI #moneylaundering #USDT #kucoin #binance #Tether #pexpay #whitebit #stablecoin #ransomware #addresspoisoning #scams #fraud #russia #iran #gold #FixedFloat
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WBTC address poisoner sends nearly all funds back to victim after negotiations - Blockchain data shows that nearly 23,000 ETH was transferred into the vi... - https://cointelegraph.com/news/wbtc-address-poisoner-all-funds-negotiations #addresspoisoning #wrappedbitcoin #wbtc
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Attacker Returns $153,000 Worth of Ether to Victim After Stealing $68 Million - An attacker involved in a $68 million address poisoning scam has exhibited a gestu... - https://cryptonews.com/news/attacker-returns-153000-worth-of-ether-to-victim-after-stealing-68-million.htm #addresspoisoning #cryptoscams #definews #news
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Address poisoning attacker sends $153K ETH to victim and agrees to negotiate - The attacker who pulled off a $68 million address poisoning scam has pos... - https://cointelegraph.com/news/address-poisoning-attacker-sends-153-k-ethereum-negotiate #addresspoisoning #wrappedbitcoin
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DEA gets duped: Agency loses $55K in address poisoning scam - The DEA, the country's lead drug enforcement agency, is yet to fi... - https://cointelegraph.com/news/dea-loses-tether-in-address-poisoning-scam #addresspoisoning #cryptowallet #scammer #tether #crypto #usdt #scam #dea #fbi #50k
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Scam alert: MetaMask warns crypto users about address poisoning - The scammers will use wallet addresses generated from vanity addr... - https://cointelegraph.com/news/metamask-warns-crypto-users-about-address-poisoning-scam #addresspoisoning #metamask