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Tag: Scams

$1 million rock NFT sells for a penny in all ore nothing error

March 18, 2022 wp-bot Cointelegraph

A simple mistake led one crypto user to sell his precious rock NFT for 444 WEI instead of 444 ETH, a tenth of a penny

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Bitcoin stealing malware: Bitter reminder for crypto users to stay vigilant

March 15, 2022 wp-bot Cointelegraph, Kraken

A Bitcoin user was tricked into sending 0.255 Bitcoin to the wrong address due to malware running on their computer.

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‘Help Ukraine’ Scams Appear as Country Seeks Crypto Donations, Report Reveals

March 2, 2022 wp-bot Bitcoin News

Scams have started exploiting the desire of many in the crypto community to support Ukraine’s efforts to withstand Russia’s military assault and help its citizens

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SEC unable to locate BitConnect founder convicted in $2.4B fraud case

March 1, 2022 wp-bot Cointelegraph

BitConnect founder is being sued for illegally raising funds and defrauding American investors of over $2 billion.

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DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme

February 26, 2022 wp-bot Cointelegraph

A San Diego-based federal grand jury charged Kumbhani for orchestrating an alleged Ponzi scheme via BitConnect’s “Lending Program” among other allegations.

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Blockchain community busts alleged $20M NFT drop scam before sale completion

February 17, 2022 wp-bot Cointelegraph

Thanks to vigilant crypto enthusiasts, the alleged scammers were stopped dead in their tracks.

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Blockchain
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