Tag: Scams
Apple Store Is Used in Cyber Scams
It has been determined that Apple’s online sales store, Apple Store, has become a haven for hackers. Hackers make purchases at the Apple Store with the credit cards they steal.…
Cryptocurrency Detective Warns: “These Cryptocurrency Platforms are Scams, Withdraw Your Money Immediately”
ZachXBT, a famous on-chain detective, on the Base network ZebraDAO He issued a warning about the project named. He suspects that the team behind ZebraDAO may be the same scammers…
Analysis Company Announces: Half of the Tokens Released on This Altcoin Network Are Scams
Blockchain security firm Blockaid, cryptocurrency issued a stark warning to investors in the market: 50% of recent presale token launches on Solana are malicious. Ben Natan, the company’s CEO, explained…
South Korea Regulates Token Listings to Prevent Cryptocurrency Scams! Here are the Details
South Korean financial authorities are preparing to unveil new guidelines aimed at imposing stricter regulations on token listings on centralized crypto exchanges. According to the report, the upcoming guidelines are…
Risk of Scams Threatening the Shiba Inu Community: Avoid These!
Shiba Inu marketing officer Lucie warned SHIB owners against scammers and emphasized that they should be careful. Lucie warned the community about fake giveaway campaigns, explaining that her developer team…
Beware of Cryptocurrency Scams: “It Was the Most Sophisticated One Yet”
A blockchain developer has successfully survived the “most sophisticated fraud” attempt he has ever seen. According to the post made by 0xMario, a person created a new In the web3…
US Internal Revenue Service Reveals This Year’s Most Prominent Cryptocurrency Scams
Four of the ten “highest-profile” cases published by the US Internal Revenue Service (IRS) this year are related to the cryptocurrency industry. IRS official Jim Lee “Our investigators busted international…
Altcoin Scams Billionaire: He Praises the Coin!
Mike Novogratz, founder and CEO of Galaxy Digital, while known as one of the leading altcoin investment firms, announced that he has changed his views on Ripple (XRP) and its…
Mastercard Takes Action to Prevent Cryptocurrency Scams
Mastercard took action to catch suspicious transactions made on cryptocurrency exchanges. Mastercard teamed up with Feedzai, which fights money laundering using artificial intelligence. Feedzai allows banks to receive data from…
SEC May Call These 4 Altcoins ‘Scams’!
As meme coins continue to grow in popularity, regulators such as the SEC are increasingly scrutinizing the activities of these altcoin projects. Recently, one of the leading meme coins, SafeMoon,…
UK Police Established a Special Team to Prevent Increasing Cryptocurrency Scams!
in the united kingdom Cases of crypto fraud increased by 41% to £306 million last year, signaling the need to tackle cryptocurrency crime. London Police Launches 40-Person Special Unit to…
Binance Investors Beware of Scams: Thousands of Dollars Stolen in Hong Kong!
Fraudsters impersonating Binance, the world’s largest cryptocurrency exchange, stole around half a million dollars of cryptocurrency from Hong Kong users. Hong Kong-based law enforcement officials warned about the new method…
BNB and These Altcoins Are Scams!
Max Keiser, the famous Bitcoin advocate and advisor to the president of El Salvador, is on the agenda again. This time there are criticisms for BNB and altcoins. Keiser has…
2 Blue Tick Scams Arrested in Antalya
Two people in Antalya were caught promising people to increase their Instagram follower count and blue tick. Beginning on Twitter and stating that an account is genuine and real, owned…
Shiba Inu’s (SHIB) Lead Developer Shytoshi Kusama Warns Users Against Scams!
of Shiba Inu lead developer Shytoshi Kusama scammers not released SHIB warned the community after it introduced fake versions of ecosystem tokens. Shiba Inu (SHIB) Lead Developer Warns Against Scams,…
Binance CEO CZ Denies Another Recent FUD: “We Have Taken Action Against These Scams”
Recently, information came that the Nigerian branch of Binance had been declared illegal by the securities and stock market regulator in the country. However, according to the latest data, it…
European Law Enforcement Chasing Crypto Scams: They Are Using This Method Recently
The law enforcement agencies of the member states of the European Union decided to act jointly to catch crypto money fraudsters operating around the region. Europol and Eurojust announced in…
Scams at Work: Beware of This Method!
Scammers are trying to steal users’ assets using Midnight, the new privacy token of the Cardano ecosystem. Cardano developer Tim Harrison midnight He warned against scams by sharing a new…
These 3 Altcoins Are Giant Scams! – Cryptokoin.com
Legendary stockbroker Jim Cramer voiced similar accusations for 3 altcoins shortly after Michael Saylor’s statements that he was targeting Ripple and Ethereum. Jim Cramer calls these altcoin projects scams Cramer,…
Microsoft and Binance CEO Warn Against Cryptocurrency Scams! “Do Not Download This File!”
Bitcoin (BTC) and cryptocurrencies The increase in its use has made the crypto industry the target of criminals. In this context, there have been attacks against many crypto money platforms…