Category: Scam
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Hackers Target Crypto Users With New Zoom Meeting Scam
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A recent report warned of a new and sophisticated phishing scam targeting unsuspecting cryptocurrency users. The scheme includes fake links to Zoom meetings to trick investors into downloading malware to steal their assets. Fake Zoom link steals private data On Friday, blockchain security firm SlowMist to caution Investors reported that…
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$22 Million Crypto Scam Dupes 40,000 Investors
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A gang of convicted Austrian fraudsters funded their luxurious lives with money obtained from a giant cryptocurrency scam. Among the other luxuries they purchased were a shark tank, a villa, a luxury car, private jet trips, and nights at club parties, Austria’s Heute news agency reported on October 23. Reportedly…
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Hong Kong Crypto Scam: AI Deepfake Bust
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In a major crackdown, Hong Kong authorities have successfully dismantled a complex cryptocurrency scam that leveraged advanced artificial intelligence technology to deceive victims. The scam, which was associated with losses exceeding HK$360 million (about US$46 million), targeted unsuspecting individuals in various countries, including Taiwan, Singapore and India. The perpetrators used…
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Hong Kong Crypto Scam: AI Deepfake Bust
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In a major crackdown, Hong Kong authorities have successfully dismantled a complex cryptocurrency scam that leveraged advanced artificial intelligence technology to deceive victims. The scam, which was associated with losses exceeding HK$360 million (about US$46 million), targeted unsuspecting individuals in various countries, including Taiwan, Singapore and India. The perpetrators used…
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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
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On-chain investigator ZachXBT has accused well-known influencer Ansem of running a memecoin scam in the latest cryptocurrency controversy. The conflict began after the statement of prominent cryptocurrency figure Murad Mahmudov sparked discussion about the emergence of digital currencies in the current market cycle. A Twitter storm began when Andrew Kang…
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Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack
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Cryptocurrency scammers have hijacked the channels of Indian YouTuber and influencer Ranveer Allabadia to promote a scam that promises up to 200% returns on cryptocurrency investments. On September 25, Allabadia, an Indian content creator, entrepreneur, and social media influencer, became the latest victim of crypto scammers after hackers hijacked and…
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Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack
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Cryptocurrency scammers have hijacked the channels of Indian YouTuber and influencer Ranveer Allabadia to promote a scam that promises up to 200% returns on cryptocurrency investments. On September 25, Allabadia, an Indian content creator, entrepreneur, and social media influencer, became the latest victim of crypto scammers after hackers hijacked and…
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Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
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Recent developments in the cryptocurrency space have highlighted the ongoing risk of fraud, especially through social media channels. The high-profile X (formerly Twitter) hack revealed a large number of compromised accounts, leading to the promotion of fake sites. MemcoinsThese incidents highlight security flaws as well as the lengths to which…
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Memecoin scam promoted through compromised X accounts
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Blockchain investigator ZachXBT has warned the community about a scam meme coin promotion operation using multiple X-Main accounts. According to ZachXBT, the hacked accounts used to promote the fake meme coin on Solana (SOL) include Yahoo News UK, Lenovo India, Money Control, and People. Two X accounts under the names…
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Hackers Target Trump Family X Accounts in Bold Crypto Scam
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Lara and Tiffany Trump’s social media accounts have been posted. Hacked to promote a scam cryptocurrency The hack has drawn attention not only to the potential ramifications for the Trump family, but also to larger issues surrounding digital security in the cryptocurrency space. The incident comes at a time when…
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McDonald’s Instagram Hack: $700K Solana Scam
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Image: cryptoslate The rapidly evolving world of digital finance has become a prime target for cybercriminals, as evidenced by McDonald’s’ recent hack of the global fast-food chain’s official Instagram account. In a brazen display of hacking prowess, a group of cryptocurrency scammers managed to infiltrate the company’s social media crypto…
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McDonald’s Instagram Hack: $700K Solana Scam
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Image: cryptoslate The rapidly evolving world of digital finance has become a prime target for cybercriminals, as evidenced by McDonald’s’ recent hack of the global fast-food chain’s official Instagram account. In a brazen display of hacking prowess, a group of cryptocurrency scammers managed to infiltrate the company’s social media crypto…
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Dogecoin Influencer Issues Critical Scam Alert To DOGE Community
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A Dogecoin (DOGE) Influencer The alarm has been sounded about Phishing attack Targeting DOGE Community Members. The Impact Panel has issued a critical warning about a new fraudulent social media account impersonating the Dogecoin Foundation. Dogecoin Impersonation Scam Detected On August 17, DOGE influencer known as “Inevitable360” took to X…
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Trump Now Holds Over $1 Million In Crypto Despite Calling It A Scam
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It now appears that Donald Trump’s financial landscape has changed dramatically. He was an outspoken critic of cryptocurrencies, but now he Big assets in Ethereum And other digital currencies. Recent disclosures reveal that Trump owns between $1 million and $5 million in Ethereum alone. The shift in his portfolio reflects…
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Crypto Pundit Slams XRP As The ‘Biggest Scam In Crypto’
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Many would argue that XRP has They have finally been released. From the shadow cast by the SEC-Ripple lawsuit, however, the cryptocurrency’s price can’t seem to calm down. The legal battle that has been looming over XRP for years has finally reached a turning point with the Ripple lawsuit Modern…
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Crypto Pundit Slams XRP As The ‘Biggest Scam In Crypto’
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Many would argue that XRP has They have finally been released. From the shadow cast by the SEC-Ripple lawsuit, however, the cryptocurrency’s price can’t seem to calm down. The legal battle that has been looming over XRP for years has finally reached a turning point with the Ripple lawsuit Modern…
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Telegram mini-app TON Turbo allegedly an exit scam
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After several users raised concerns about withdrawals, a Telegram mini app called TON Turbo has started removing its digital footprint. Built on The Open Network, the TON Turbo project offers users Toncoin (TON) mining rigs to generate profits by depositing cryptocurrencies via the Telegram chat box. The mining rigs promise…
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Crypto Scam? RTR Plummets 95% After Trump Family Denies Link
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This week, a new coin from PolitFi made headlines amid the cryptocurrency market’s recovery. Restore The Republic (RTR) token caught the attention of investors after rumors spread about its connection to the Trump family. The Trump-themed coin saw a massive surge after its launch. However, its price quickly dropped after…
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
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Hundreds of wallets have begun moving around 2,800 tokens worth nearly $2 billion in Ethereum linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) fell by about 2% after several wallets began transferring funds from a pool containing 789,533 ether early Wednesday, August 7. According to EtherscanThe addresses…
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
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Hundreds of wallets have begun moving around 2,800 tokens worth nearly $2 billion in Ethereum linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) fell by about 2% after several wallets began transferring funds from a pool containing 789,533 ether early Wednesday, August 7. According to EtherscanThe addresses…