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Tag: Scams

Ripple CTO warns against XRP scams amid SEC-induced hype

July 14, 2023 wp-bot Cointelegraph

The XRP price rallied over 70% — bringing up its value from $0.47 to $0.82 in a day. The incident also marks the biggest price

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Pink, Pussy, Venom, Inferno — Drainers coming for a crypto wallet near you

July 10, 2023 wp-bot Cointelegraph

Crypto wallet drainers, or sweepers, are malicious smart contracts that can quickly empty a crypto wallet of its funds and are a standard tool for

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‘Scammers’ impersonate Crypto Twitter users on Threads as users near 100M

July 10, 2023 wp-bot Cointelegraph

Threads are already seeing potential crypto scammers arrive on the platform as Crypto Twitter personas warn of impersonators on the app.

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Coinbase domain name reportedly used by scammers in high-profile attacks

July 7, 2023 wp-bot Coinbase, Cointelegraph

Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name for attacks.

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Mastercard AI-powered tool to help banks fight fraud

July 6, 2023 wp-bot Cointelegraph

Mastercard revealed a new AI-driven tool available to banks for collecting insights to predict scams and frauds involving real-time payments.

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$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report

June 28, 2023 wp-bot Cointelegraph

Illicit activities related to crypto increased across the sector in 2022 despite an overall market downturn.

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Blockchain
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