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22 cze 2023 · Scammers use a variety of techniques to steal users’ money, some of which only require knowing your wallet address, a Forta Network researcher said.
3 maj 2024 · A cryptocurrency user has lost $68 million worth of wrapped bitcoin (WBTC) after falling victim to an address poisoning exploit, according to blockchain security firm CertiK.
20 gru 2023 · A new kind of crypto scam has emerged that aims to trick victims into paying fake “service fees” to receive a non-existent Bitcoin payment. Known as the “You Have Received A Bitcoin Transfer” scam, this scheme utilizes spam emails, malicious ads, and social media posts to target potential victims.
5 maj 2024 · A cryptocurrency trader lost nearly $70 million in an "address-poisoning" scam. Scammers made spoof accounts to trick the victim into sending funds to the fake address. Crypto-related scams...
5 lis 2021 · The FBI is warning citizens that scammers may try to trick them into sending money using cryptocurrency ATMs capable of scanning QR codes containing the criminal’s wallet address.
22 kwi 2022 · Bitcoin Abuse is a Database of publicly reported wallet addresses that have suspicious activity. Some of the nice features of Bitcoin Abuse are the wallet tracking and the current activity. They also have an API that you can connect to as well as a reporting tool to file scam wallet addresses.
3 wrz 2024 · At that point, the FTC explains, the scammer will instruct victims to withdraw cash from their bank and direct you to a nearby BTM, where they text you a QR code to scan at the machine.
