#cryptocurrencyscam — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #cryptocurrencyscam, aggregated by home.social.
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Law Enforcement Disrupts $45 Million Global Cryptocurrency Scam
In a major breakthrough, law enforcement agencies in the US, UK, and Canada joined forces to disrupt a massive $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying over 20,000 linked wallet addresses. This significant action not only recovered funds for victims but also shed…
#CryptocurrencyScam #EmergingThreats #FinancialCrime #GlobalLawEnforcement #DigitalCurrency
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Phishing Attacks in Switzerland: NCSC Reports New Scams Targeting Crypto Users and Seniors https://thecyberexpress.com/targeted-phishing-attacks-hit-swiss-users/ #PhishingAttacksinSwitzerland #FederalTaxAdministration #CyberThreatIntelligence #cybersecurityawareness #TheCyberExpressNews #CryptocurrencyScam #phishingcampaign #TheCyberExpress #CantonofZurich #FirewallDaily #onlinefraud #Switzerland #scamemails #CyberNews
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I'm getting the "approve this Coinbase transaction" messages again, so I guess I'm on a scammer list?
I'm curious if it's just through data harvesting phone numbers, or if someone is using my name for their cryptocurrency account.
Rude of them either way.
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@Nonilex what could possibly go wrong allowing criminals to swindle innocent citizens of their money?
#StoptrumpNow #StopmuskNow #cryptocurrencyscam #heist #financialscam
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S. Korean influencer allegedly led $232M crypto scam, 215 arrested - South Korea has been taking steps to suppress crypto scams. This latest ... - https://cointelegraph.com/news/south-korea-influencer-crypto-scam-215-arrests #cryptomarketmanipulation #southkoreacryptoscam #koreanyoutuberfraud #cryptocurrencyscam #influencerarrested #southkoreanpolice #virtualassetfraud #cryptofraud #yonhapnews #$232mscam
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Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations - Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s En... - https://news.bitcoin.com/bollywood-star-linked-to-crypto-scam-india-probes-deeper-into-betting-allegations/ #enforcementdirectorate #cryptocurrencyscam #edinvestigation #moneylaundering #tamannaahbhatia #cryptocurrency #iplbetting #featured #hpztoken #crypto
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Supreme Court’s YouTube Channel Taken Down After Hack, XRP Scam Videos Appear https://thecyberexpress.com/supreme-court-youtube-channel-hacked/ #SupremeCourtYouTubeChannelHacked #SupremeCourtofIndia #SupremeCourtYouTube #TheCyberExpressNews #CryptocurrencyScam #TheCyberExpress #FirewallDaily #CyberNews
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Indian Police Investigate Cryptocurrency Fraud Targeting Ex-Servicemen - Three former servicemen in India have lodged a complaint with the Chandannagar pol... - https://news.bitcoin.com/indian-police-investigate-cryptocurrency-fraud-targeting-ex-servicemen/ #cryptocurrencyscam #ex-servicemenfraud #cryptoinvestment #cryptocurrency #maharashtra #newsbytes-2 #tradingfirm #indiafraud #punepolice #newsbytes #crypto
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Canadian Court Orders Man to Repay $1.2 Million in Bitcoin Loan Dispute - A court in British Columbia, Canada, has ordered Daniel Tambosso to repay Hung Ngu... - https://news.bitcoin.com/canadian-court-orders-man-to-repay-1-2-million-in-bitcoin-loan-dispute/ #cryptocurrencyscam #bitcoinloancanada #legalbattlecanada #cryptocurrency #financialruin #newsbytes-2 #newsbytes #b.c.court #bitcoin #crypto #btc
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Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse - The former CEO of failed Heartland Tri-State Bank was sentenced to over 24 years i... - https://news.bitcoin.com/former-bank-ceo-sentenced-to-prison-for-47m-crypto-fraud-leading-to-bank-collapse/ #heartlandtri-statebank #cryptocurrencyscam #cryptocurrency #pigbutchering #bankcollapse #embezzlement #shanhanes #crypto #legal
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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
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Hackers Compromise Ethereum Mailing List to Send Phishing Emails Directing Subscribers to Crypto Drainers https://thecyberexpress.com/hackers-compromise-ethereum-mailing-list/ #EthereumMailingList #TheCyberExpressNews #CryptocurrencyScam #CybersecurityNews #EthereumPhishing #TheCyberExpress #cryptocurrency #FirewallDaily #MailingList #Ethereum #Phishing
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Indian Authority Busts Cryptocurrency Fraud Ring Targeting Foreign National - India’s Enforcement Directorate (ED) has cracked down on a cryptocurrency fraud ri... - https://news.bitcoin.com/indian-authority-busts-cryptocurrency-fraud-ring-targeting-foreign-national/ #cryptocurrencyscam #unauthorizedaccess #cbiinvestigation #cryptofraud #onlinefraud #indiafraud #edraid #legal #india #cbi
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US Authority Seizes 70 Crypto Scam Sites Targeting Russian Community - The Brooklyn District Attorney’s Office has seized 70 domains used to scam the Rus... - https://news.bitcoin.com/us-authority-seizes-70-crypto-scam-sites-targeting-russian-community/ #brooklyndistrictattorney #virtualcurrencyunit #cryptocurrencyscam #elonmuskdeepfake #russiancommunity #domainseizure #facebookads #regulation
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SEC Warns Investors of Scams in Crypto Asset Securities - The United States Securities and Exchange Commission (SEC) has released an investor alert... - https://coingape.com/sec-warns-investors-of-scams-in-crypto-asset-securities/ #securitiesandexchangecommission #24/7cryptocurrencynews #cryptocurrencyscam #regulationnews #cryptoscam
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US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network - An indictment unsealed in the Central District of California charges two Chinese n... - https://news.bitcoin.com/us-authorities-arrest-chinese-nationals-allegedly-behind-crypto-scam-network/ #cryptocurrencyscam #internationalfraud #moneylaundering #cryptocurrency #digitalassets #pigbutchering #cryptoassets #newsbytes-2 #indictment #newsbytes #bitcoin #crypto
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Police Arrest Six in Austria-based Crypto Scam; Two Jailed in UK in Other Case https://thecyberexpress.com/austrian-crypto-scam/ #InternationalLawEnforcement #CryptocurrencyScam #CybersecurityNews #LawEnforcement #FirewallDaily #JamesHeppel #Governance #cryptoscam #Eurojust #scammers #Austria #Britain #Europol #JakeLee #Crypto #Police #SWROCU #scam #UK
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Crypto influencer guilty of $110M scheme that shut down Mango Markets - Enlarge (credit: apomares | E+)
A jury has unanimously convict... - https://arstechnica.com/?p=2018659 #cryptocurrencymarkets #cryptocurrencyscam #marketmanipulation #cryptocurrency #priceinflation #mangomarkets #cryptoscam #mangolabs #policy
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Crypto influencer guilty of $110M scheme that shut down Mango Markets - Enlarge (credit: apomares | E+)
A jury has unanimously convict... - https://arstechnica.com/?p=2018659 #cryptocurrencymarkets #cryptocurrencyscam #marketmanipulation #cryptocurrency #priceinflation #mangomarkets #cryptoscam #mangolabs #policy
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Crypto influencer guilty of $110M scheme that shut down Mango Markets - Enlarge (credit: apomares | E+)
A jury has unanimously convict... - https://arstechnica.com/?p=2018659 #cryptocurrencymarkets #cryptocurrencyscam #marketmanipulation #cryptocurrency #priceinflation #mangomarkets #cryptoscam #mangolabs #policy
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Pastor Stole US$3.2 Million In Worthless INDXcoin Cryptocurrency From Investors #cryptocurrency #cryptocurrencyscam #cryptoscam #indxcoin
https://www.lowyat.net/2024/315706/pastor-worthless-indxcoin-scam/
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SIM-swapping ring stole $400M in crypto from a US company, officials allege - Enlarge (credit: Wong Yu Liang | Moment)
The US may have uncov... - https://arstechnica.com/?p=1999957 #cryptocurrencywallets #cryptocurrencyscheme #mobiledevicesecurity #cryptocurrencyscam #cryptocurrency #identitytheft #devicefraud #simswapping #wirefraud #simswap #policy
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Crypto Scam: Indian State Grapples With Another Fraud Worth $1.8 Million - In the wake of rising crypto scams in India, the state of Odisha is again surfacing in th... - https://coingape.com/crypto-scam-indian-state-grapples-with-another-fraud-worth-1-8-million/ #24/7cryptocurrencynews #cryptocurrencyscam #cryptofraud #cryptoindia #cryptoscam
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Denver Pastor Accused of Misappropriating $1.3 Million Raised via a Crypto Token Sale - The Colorado Securities regulator has accused the pastor of an online-only church ... - https://news.bitcoin.com/denver-pastor-accused-of-misappropriating-1-3-million-raised-via-a-crypto-token-sale/ #cryptocurrencyscam #cryptoinvestment #cryptocurrency #cryptoasset #crypto #legal
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Actor paid to pose as crypto CEO “deeply sorry” about $1.3 billion scam - Enlarge / A screenshot from Jack Gamble's video outing Stephen Harrison... - https://arstechnica.com/?p=1995403 #cryptocurrencyhedgefund #cryptocurrencymining #cryptocurrencyscam #cryptocurrency #hyperverse #facebook #pimeyes #policy
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Elon Musk drops price of X gold checks amid rampant crypto scams - Enlarge (credit: ALAIN JOCARD / Contributor | AFP)
There's cur... - https://arstechnica.com/?p=1994036 #cyberthreatanalysts #cryptocurrencyscam #cryptocurrency #phishingscam #cloudsek #elonmusk #ethereum #mandiant #twitter #policy #google #hacker #nfts #x
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Breaking: Justin Sun’s Poloniex Exchange Suffers Over $100 Mln Asset Loss In Hacking Attack - Justin Sun’s Poloniex, a globally recognized digital asset exchange, suffered a hu... - https://coingape.com/justin-sun-poloniex-wallet-suffers-over-100-mln-asset-loss-in-hacking-attack/ #24/7cryptocurrencynews #cryptocurrencyscam #justinsun #poloniex
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UK Court Slaps Telecoin Crypto Scam Masterminds With 6-Year Jail Terms - Two masterminds of the Telecoin cryptocurrency scam will each serve more than six ... - https://news.bitcoin.com/uk-court-slaps-telecoin-crypto-scam-masterminds-with-6-year-jail-terms/ #cityoflondonpolice #cryptocurrencyscam #cryptoinvestment #leeparish #telecoin #legal
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Global News BC: B.C. senior defrauded of $7.5 million in sophisticated cryptocurrency scam https://globalnews.ca/news/9657841/7-5-million-cryptocurrency-scam-b-c/ #globalnews #britishcolumbia #news #$7.5millioncryptocurrencyscam #seniorscammed$7.5million #cryptocurrencyfraud #cryptocurrencyscam #$7.5millionscam #cryptocurrency #Scammers #crypto #Crime #Fraud #Scam
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5 Cunning Tricks Crypto Phishing Scammers Might Use in 2023 - The crypto industry is full of passive income promises, massive gains, and lots of... - https://coingape.com/5-cunning-tricks-crypto-phishing-scammers-might-use/ #cryptocurrencymarket #cryptocurrencyhack #cryptocurrencyscam #cryptocurrencies #blog
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US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam - U.S. authorities have seized seven domains used in “pig butchering” cryptocurrency... - https://news.bitcoin.com/us-seizes-domains-used-in-pig-butchering-crypto-scam/ #pigbutcheringcryptocurrencyscam #pigbutcheringcryptoscam #cryptocurrencyscam #cryptodomainnames #cryptoscamdomains #scamdomainsseized #domainsseized #pigbutchering #cryptoscam #featured #doj
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Coinbase users scammed out of $21M in crypto sue company for negligence - Enlarge (credit: Bloomberg / Contributor | Bloomberg)
Last fall, scam... - https://arstechnica.com/?p=1890656 #cryptocurrencyscam #cryptocurrency #smartcontracts #coinbase #policy