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Tag: Scams

Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor

March 6, 2023 wp-bot Cointelegraph

52 crypto kiosks were seized in the investigation led by the U.S. Secret Service’s Cyber Fraud and Money Laundering Task Force.

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Binance launches anti-scam campaign after Hong Kong pilot run

March 3, 2023 wp-bot Cointelegraph

The new campaign features a withdrawal warning message that attempts to prevent users from sending their crypto to scammers.

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BingChatGPT ‘pump & dump’ tokens emerging by the dozens: PeckShield

February 21, 2023 wp-bot Blockchain, Cointelegraph

Blockchain security firm PeckShield on Twitter said it has found dozens of pump-and-dump tokens purporting to be related to ChatGPT.

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FTX Warns Community of Phony ‘Debt Tokens’ and Scams Claiming to Be Affiliated With the Bankrupt Exchange

February 19, 2023 wp-bot Bitcoin News, Blockchain

On Friday, debtors who control the official FTX Twitter account warned the community to “be on alert for scams from entities claiming to be affiliated

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California regulator launches complaint-based crypto scam tracker

February 17, 2023 wp-bot Cointelegraph

The regulator receives thousands of consumer and investor complaints about possible crypto scams each year, and it appears it’s done something with the information.

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MetaMask issues scam alert as Namecheap hacker sends unauthorized emails

February 13, 2023 wp-bot Cointelegraph

Web hosting company Namecheap detected the misuse of one of its third-party services for sending some unauthorized emails, which directly targeted MetaMask users.

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Blockchain
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