Search results
New phishing or legit email requesting customer details. 2 days ago, I received a long, official-style worded email titled: Notice of Appointment of Official Liquidator which appears to be from and signed by: FTXDigital@restructuring.pwc.co.uk.
If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs.
28 mar 2024 · Learn how the FTX scam unfolded as one of the largest cryptocurrency exchange platforms files bankruptcy. Find out why the founder faces criminal charges.
31 sty 2022 · Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to have similar, but slightly different domain names from the legitimate ones, sometimes making it hard for users to tell.
29 sie 2023 · The phishing scam targeting FTX users is a stark reminder of the importance of cybersecurity in the crypto trading world. Falling victim to such scams leads to financial loss and undermines trust in digital trading platforms.
Got a call from a scammer trying to get my password in the middle of delivery. Did the customer I was doing a delivery for have anything to do with the scammer calling me?
14 gru 2022 · A framework for fraud: How FTX was a scam from the very beginning. The method by which Sam Bankman-Fried siphoned FTX customer funds into the coffers of his trading firm, Alameda Research,...
