#bitcoinscams — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #bitcoinscams, aggregated by home.social.
-
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto - Revolut has been under fire as fraud complaints piled up in 2024, but th... - https://cointelegraph.com/news/revolut-prevents-14-million-fraud-crypto-3-months #fraudulentactivity #cryptocurrency #bitcoinscams #complaints #scammers #revolut #neobank #bitcoin #refund #fraud #scams #meta
-
Inside the Pig Butchering Scam: Real Stories from Victims - The latest Cointelegraph video discusses one of the most dangerous crypt... - https://cointelegraph.com/news/inside-pig-butchering-scam-real-stories-from-victims #cryptocurrencies #bitcoinscams #investments #trading #scams #fraud
-
Wisconsin unveils tracker to fight crypto fraud and investment scams - The Wisconsin Department of Financial Institutions aims to protect inves... - https://cointelegraph.com/news/wisconsin-dfi-launches-investment-scam-tracker #investmentscamtracker #consumerprotection #cryptocurrencyscam #pigbutcheringscams #financialgrooming #bitcoinscams #usgovernment #wisconsindfi #cryptofraud #government
-
China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects - Mainland China quickly and effectively addresses crypto fraud incidents ... - https://cointelegraph.com/news/china-police-crypto-scam-shaanxi #mainlandchina #bitcoinscams #enforcement #government #bitcoinban #investment #shaanxi #police #crimes #china #scams #fraud #law
-
Over 70% of hacked funds are lost to CeFi entities: Cyvers - Real-time threat detection and AI integrations could further bolster Web... - https://cointelegraph.com/news/cefi-hacks-2024-cyvers-ai-security #cryptocurrencyexchange #cryptocurrencies #decentralization #cybersecurity #bitcoinscams #security #hacks #scams #web3
-
Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe - North Carolina Attorney General Josh Stein has issued a warning about bitcoin ATM ... - https://news.bitcoin.com/bitcoin-atm-scams-on-the-rise-north-carolina-ag-issues-warning-and-tips-to-stay-safe/ #cryptocurrencyscams #attorneygeneral #bitcoinatmscams #cryptocurrency #northcarolina #bitcoinscams #cryptoscams #featured #bitcoin #crypto #btc
-
Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected - Cryptocurrency users should exercise extreme caution to crypto-airdrop-r... - https://cointelegraph.com/news/tether-ceo-warns-crypto-airdrop-scam #cryptocurrencies #bitcoinscams #coingecko #hackers #airdrop #tether #hacks #scams
-
Binance develops ‘antidote’ to address poisoning scams after $68M exploit - Binance’s new algorithm has already helped detect over 13.4 million spoo... - https://cointelegraph.com/news/binance-antidote-address-poisoning-scams-algorithm #addresspoisoningscam #cryptocurrencies #addressspoofing #binancesecurity #cybersecurity #bitcoinscams #cryptoscam #security #exploit #scams
-
WBTC thief returns $71 million worth of stolen funds - On-chain transactions leading up to the return suggest this wasn’t a whi... - https://cointelegraph.com/news/wbtc-thief-returns-71-million #bitcoinscams #hackers #hacks #scams
-
Trader loses $68M in address poisoning scam - The attack caused the unknown trader to lose over 97% of their crypto ho... - https://cointelegraph.com/news/trader-loses-68-million-address-poisoning-scam #cryptocurrencies #bitcoinscams #scams
-
UK cryptocurrency scams jump 23%, young investors prime targets: Lloyds Bank - According to the bank, potential cryptocurrency investors usually... - https://cointelegraph.com/news/uk-cryptocurrency-scams-jump-23percent-lloyds-bank #cryptocurrencyexchange #cryptocurrencies #bitcoinscams #tokens #scams
-
Meet the guerilla artist who staged a crypto ‘rug pull’ in front of the SEC - Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypt... - https://cointelegraph.com/news/artist-crypto-rug-pull-sec #usgovernment #bitcoinscams #artists #scams #art #sec #usa
-
Crypto firm claiming $1.4B in trades on CMC flashes reportedly fake license data - A crypto exchange claiming $1.7 billion in daily trades, and repo... - https://cointelegraph.com/news/coinmarketcap-listed-platform-hides-license-after-inquiry #coinmarketcap #bitcoinscams #coingecko #estonia
-
Breaking victim 'trust' in scammer is key to beat crypto scams, exchanges say - Responsibility for crypto scams does not only belong to the crypt... - https://cointelegraph.com/news/crypto-breaking-victim-trust-in-scammer-is-key-to-beat-crypto-scams-exchanges-say #cryptocurrencyexchange #cryptocurrencies #bitcoinscams #australia
-
Crypto P2P scams in India show digital asset education is needed - Scammers have made it impossible for Indian crypto traders to con... - https://cointelegraph.com/news/crypto-p2p-scams-india #bitcoinscams #p2ppayments #education #police #india #scams #law #p2p
-
Crypto phishing scams: How users can stay protected - A look at the different techniques employed by crypto phishing sc... - https://cointelegraph.com/news/crypto-phishing-scams-how-users-can-stay-protected #biometricsecurity #hardwarewallet #cybersecurity #bitcoinwallet #bitcoinscams #mobilewallet #security #wallet #scams
-
Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut - The Department of Banking highlighted that Bitcoin of America failed to ... - https://cointelegraph.com/news/bitcoin-of-america-to-halt-operating-unlicensed-crypto-kiosks-in-connecticut #unitedstates #bitcoinscams #scams #atm
-
To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters - A call-center scammer impersonating President Joe Biden attempted... - https://cointelegraph.com/news/to-catch-a-scammer-kraken-builds-fake-crypto-account-to-bait-fraudsters #cryptoscammers #bitcoinscams #cryptoscams #kitboga #kraken
-
Navigating the World of Crypto: Tips for Avoiding Scams - From "pig butchering" to phishing, there are myriad ways that sc... - https://cointelegraph.com/news/navigating-the-world-of-crypto-tips-for-avoiding-scams #cryptocurrencies #bitcoinscams #scams
-
Well I'd file it under:
#Crypto
#CryptoBros
#CryptoBrosPostingTheirLs
#Bitcoin
#BitcoinScams
#SpecFic
#SatireAs being the audiences that I perceive as being most likely to enjoy this.
That extract was hilarious 😂! Looking forward to finding time to read it!