Scams – Page 11 – BitlyFool.com

January 25, 2023

Hackers take over Robinhood’s Twitter account to promote scam token

A since-removed tweet called on Robinhood's 1.1 million Twitter … More...

January 25, 2023

Ripple, Binance impersonators target XRP holders via fake staking program

Online fraudsters attempt to lure in XRP investors by offering fake… More...

January 16, 2023

Cross-border crypto scammers on the hit list for EU agencies

Europol and Eurojust, two EU agencies for law enforcement cooperation,… More...

January 15, 2023

Navigating the World of Crypto: Tips for Avoiding Scams

From "pig butchering" to phishing, there are myriad ways that scammers… More...

January 13, 2023

DeFi was the most attacked ecosystem in 2022: Finance Redefined

2023 started on a bullish note for nearly all the top 100 DeFi tokens,… More...

January 10, 2023

SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns

The U.S. Securities and Exchange Commission (SEC) is charging the… More...

January 10, 2023

5 sneaky tricks crypto phishing scammers used last year: SlowMist

SlowMist found that across 303 recorded blockchain security incidents… More...

January 6, 2023

$3.9 billion lost in the cryptocurrency market in 2022: Report

The report from Immunefi revealed hacks to have been the main cause… More...

January 6, 2023

Darknet Forum Dread to Relaunch After Month-Long Downtime Due to DDOS Attack

According to web portal darkdot.com and anonymous journalist Darkdotfail,… More...

January 3, 2023

Crypto Incidents Involving Exit Scams, Hacks, and Code Exploits Reach Record Low in December 2022 According to Certik

According to blockchain security company Certik, the number of cryptocurrency… More...

January 2, 2023

No ‘respite’ for exploits, flash loans or exit scams in 2023: Cybersecurity firm

The industry is likely to see “further attempts from hackers targeting… More...

December 30, 2022

DeFi sees exploits and exit scam drama in the last week of 2022: Finance Redefined

The last week of 2022 didn't turn out to be a good one as the industry … More...

December 29, 2022

Crypto’s recovery requires more aggressive solutions to fraud

After 2022, we need to do more to assure skeptical users that they can… More...

December 28, 2022

FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country

The Federal Bureau of Investigation (FBI) has reiterated its warning… More...

December 22, 2022

Paxful to Drop Ethereum Trading Due to Increased Centralization and Consensus Mechanism Pivot

Paxful, a New York-based, peer-to-peer (P2P) cryptocurrency exchange,… More...

December 6, 2022

Metallica issues crypto scam alert before the 72 Seasons album launch

Cashing in on the buzz around Metallica’s new album launch and upcoming… More...

December 5, 2022

Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances

Maple’s decision comes after Orthogonal Trading admitted on Dec … More...

December 2, 2022

Crypto community weighs in on SBF’s ‘apology tour’

The former FTX CEO is receiving major backlash for his New York Time… More...

December 1, 2022

Former FTX CEO Sam Bankman-Fried denies “improper use” of customer funds

According to the former CEO, at the time of filing for bankruptcy “FTX… More...

November 30, 2022

Metaverse exploitation and abuse to rise in 2023: Kaspersky

Cybercriminals will flock to the Metaverse next year to prey on unsuspecting… More...

November 29, 2022

FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer

On-chain activity suggests that the hacker has sent at least 225 BTC… More...

November 24, 2022

Polkadot incentivizes its community to fight scams through an “anti-scam bounty”

Polkadot said it rewards community members in a consistent manner… More...

October 31, 2022

Happy Halloween: The five spookiest stories in crypto in 2022

This Halloween, we pay tribute to the crypto investors and businesses… More...

October 28, 2022

Web3 sees 15 new scam smart contracts an hour: Solidus Labs

Solidus Labs, which has been monitoring 12 leading blockchains, … More...

October 22, 2022

Gate.io users at risk as scammers fake giveaway on hacked Twitter account

The fake website is actively promoting a fake giveaway of 500,000 … More...

October 19, 2022

Crypto hacks are set to hit all-time highs in 2022, analyst explains

Kim Grauer, Director of Research at Chainalysis, explains why the… More...

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