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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.
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.
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.
28 sie 2023 · Scammers want you to pay them in ways that are hard to trace and hard to get your money back: like through a gift card, wire transfer, payment app, or cryptocurrency. Here, we’ll focus on that last one — cryptocurrency — and how to avoid cryptocurrency-related scams.
3 cze 2022 · But those crypto “investments” go straight to a scammer’s wallet. People report that investment websites and apps let them track the growth of their crypto, but it’s all fake. Some people report making a small “test” withdrawal – just enough to convince them it’s safe to go all in.
7 gru 2021 · The Australian Competition and Consumer Commission said losses to cryptocurrency-related scams were likely to be far higher than the $109 million it has recorded so far this year.
