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Tag: Scams

Angel Drainer reportedly shuts down after devs potentially identified

July 16, 2024 wp-bot Cointelegraph

Two hours after Match Systems claimed to have discovered the identity of Angel Drainer developers, users began complaining that the app no longer worked.

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Hong Kong flags 7 unregulated crypto exchanges for noncompliance

July 15, 2024 wp-bot Cointelegraph

The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety.

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TON ecosystem scams on the rise: How to stay safe

July 10, 2024 wp-bot Cointelegraph

As the TON blockchain is open-source and permissionless, individual users and projects must be careful to ensure their own safety.

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FTC Warns: Social Media Investment Scams on the Rise

June 29, 2024 wp-bot Bitcoin News

The U.S. Federal Trade Commission (FTC) has warned consumers about a surge in social media investment scams, especially in cryptocurrency. These scams involve fraudulent messages

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Tether CEO warns of new wave crypto airdrop scam emails, CoinGecko potentially affected

June 5, 2024 wp-bot Cointelegraph

Cryptocurrency users should exercise extreme caution to crypto-airdrop-related emails received in the past 24 hours, according to Tether’s CEO.

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Crypto losses from fraud and hacks declined 12% in May — Immunefi

May 30, 2024 wp-bot Cointelegraph

The decline in crypto scams and frauds continued, with only $52 million lost in May compared to $59 million the previous year.

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Blockchain
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