Ledger Owners’ 1.1 Million XRP Stolen By Scammers
After a massive leak of email and private information earlier in 2020, Ledger users are now encountering a surge in phishing attempts. Interestingly, one such scam netted over 1,150,000 XRP ...
Tag: Scams
Binance Neutralizes An Attempted Wine Swap Exit Scam On Its Blockchain
On November 4, Binance said that it had successfully recovered around $344,000 in funds from the exit scam of Wine Swap. Wine Swap was a project developed and operated on ...
Church Ministers Used Influence To Exploit Bitcoin Worth Millions In Ponzi Scheme
Some alleged ministers wrote a self-help book of how to become a millionaire but it seems that they may need to update it. A recent filing from the US Securities ...
Twitter Hackers Used Coinbase And BitPay On Hack-Related Wallet
The Twitter hackers that conducted a coordinated attack on many verified accounts used one of the addresses involved in transactions to Coinbase and BitPay. The hack affected more than a ...
It Is Crypto Hackfest Again, Twitter Brutalized
Crypto scams have hit many unsuspecting victims but this time around the hackers went mega. A hacker who is suspected to be behind a major hack targeting Twitter accounts on ...
YouTube Sees Another Crypto Scam, Coinbase’s Brian Armstrong Impersonated
YouTube has implemented multiple aggressive measures against crypto-related content. Nonetheless, the platform is having many challenges discovering a massive scam that involved cryptocurrency. One popular YouTube channel was recently hijacked ...
Crypto Analyst Allegedly Published Fake Trade Screenshots
The crypto market, just like the entire global economy, is facing turbulence due to the rapid spread of the coronavirus. Amidst all these uncertainties, a crypto market analyst that has ...
Chinese Crypto Fitness App Made Unfit By Fraud Allegations
The latest reports reveal that a Chinese crypto fitness app has been placed under investigation. The app is being investigated for allegedly engaging in illegal fundraising practices and financial fraud. ...
Scammers Cloning Legitimate Banks Websites To Defraud Potential Clients
The raft of new cloned websites targeting the reputation of the Swiss Investment Corporation have sprung up, almost overnight, and show no signs of abating. The FCA (Financial Conduct Authority) regulated ...
The Year of the Crypto Crash: 2018 (In-Depth Infographic)
Recently, Insidebitcoins has released an in-depth infographic called "The Year of the Crypto Crash: 2018". The company overviews previous year and reflects all the most important cryptocurrency events. If you ...
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