Scams – Page 8 – BitlyFool.com

August 11, 2023

Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter

The San Diego State University team uncovered nearly a million dollars… More...

August 2, 2023

Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report

A couple from Eden Prairie, Minnesota are down nearly $10 million … More...

August 2, 2023

Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report

Fraudulent actors targeted Voyager Digital patrons as they briefly… More...

August 1, 2023

Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether

Zero transfer scams are becoming prominent in the crypto ecosystem… More...

July 31, 2023

BALD token developer denies rug pull as price falls 85% post-launch

The BALD memecoin collapsed in price as collectors alleged an exit… More...

July 28, 2023

Republican Congressman Indicted for Role in ‘Nigerian Prince’ Fraudulent Crypto Scheme: The New York Times

A Republican Congressman has reportedly been indicted for his alleged… More...

July 28, 2023

Pond0X token launch snafu leads to millions of dollars in losses

Investors reported they lost up to $2.2 million when the developer… More...

July 27, 2023

Disgraced U.S. Congressman George Santos Involved Crypto in Nigerian Prince-Like Scheme: NYT

A source told The New York Times that Santos and two others appeared… More...

July 22, 2023

Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal

The notorious crypto couple accused of attempting to launder billions… More...

July 21, 2023

US state agency issues alert on crypto fraud happening over social media

Vermont issued the investor alert after a 74-year-old man lost his… More...

July 19, 2023

Another Big 4 Australian Bank Blocks Payments to ‘High-Risk’ Crypto Exchanges

National Australia Bank (NAB) has joined other major lenders in the… More...

July 18, 2023

Ben McKenzie, the Hollywood Hypocrite Crypto Critic

July 17, 2023

Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report

A Toronto investor who allegedly helped kidnap Ontario’s … More...

July 17, 2023

AnubisDAO’s 13.5K ETH rug pull money washes away on Tornado Cash

After almost two years, the stolen 13,556 ETH, worth nearly $60 million… More...

July 14, 2023

Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis

A new report from blockchain data platform Chainalysis shows that… More...

July 14, 2023

Ripple CTO warns against XRP scams amid SEC-induced hype

The XRP price rallied over 70% — bringing up its value from $0.47 to … More...

July 10, 2023

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

Crypto wallet drainers, or sweepers, are malicious smart contracts… More...

July 9, 2023

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

Threads are already seeing potential crypto scammers arrive on the… More...

July 7, 2023

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

Twitter users have been sharing security incidents surrounding … More...

July 6, 2023

Mastercard AI-powered tool to help banks fight fraud

Mastercard revealed a new AI-driven tool available to banks for collecting… More...

July 2, 2023

$656,000,000 in Crypto Lost in Hacks, Scams and Rug Pulls In First Half of 2023: Blockchain Security Firm

A new report from blockchain security firm Beosin reveals that the… More...

June 28, 2023

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

Illicit activities related to crypto increased across the sector… More...

June 28, 2023

Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs

Ponzi schemes dominated the crypto crime landscape in 2022, with… More...

June 27, 2023

Indian business tycoon and philanthropist Ratan Tata refutes cryptocurrency investment rumours

Ratan Tata, an Indian business tycoon and philanthropist, has debunked… More...

Why invest in physical gold and silver?

文 » A