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Tag: Scam

Report: Sift Uncovers New Cashout Scam

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Cryptocurrencies – Hit or miss

Back in the early 2010s, crypto investors could be laughed at as naive fools who are wasting their money by investing in Bitcoin. Bitcoin...

3 ways scammers will try to fool you over Ethereum’s Merge

Scammers are likely to use excitement around the Ethereum Merge to launch new scams aimed at newbie crypto users, PolySwam CEO Steve Bassi has...

Serious Security: Browser-in-the-browser attacks – watch out for windows that aren’t!

by Paul Ducklin Researchers at threat intelligence company Group-IB just wrote an intriguing real-life story about an annoyingly simple but surprisingly effective phishing trick known as...

Utah businesses eyed by authorities over funds from alleged BitClub scam

Authorities want to seize $22 million from prominent businesses in Utah that reportedly received investments from BitClub Network, a bitcoin mining firm accused of...

Man scammed by fake bitcoin hitman after curse fails to deter love rival

A jilted German man turned to a bitcoin-for-hire hitman after “online witchcraft” failed to end his would-be lover’s relationship, Berlin authorities claim.  The 28-year-old is...

Twitter Deletes Known Scammer’s Account After Almost Six Weeks

.Twitter has deleted the channel @nuri0x after negligently letting it run a frontrunning bot scam for at least six weeks.  Twitter reacts to 1inch complaint On...
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Online Casinos: Various Scams and How to Avoid Them

Online casinos are a great way to have fun and make money. However, as with anything online, some scams can occur. This blog post...

Who is BitBoy Crypto and why does everybody hate him?

Ben Armstrong, AKA “BitBoy Crypto,” gained notoriety in the cryptocurrency industry through his YouTube channel which has now reached ~1.44 million subscribers.  BitBoy’s videos contain...

Web3 Scam Protection Startup Finds 400% More Phishing Websites than Industry Leaders.

Web3 isn’t safe. In 2021, crypto scammers stole $14 billion dollars from unsuspecting users. A solution must be found. To create a democratic financial...

Alleged Rug Pull By Dragoma Discovered By Security Firm

Alleged rug pull by Dragoma was discovered by the blockchain security firm PeckShield who also noted the precipitous decrease in the value of Dragoma’s...

SMFX Review – Is SMFX Scam or a Legit Crypto Broker?

SMFX ReviewSMFX has been working as an exchanging representative starting around 1997 and has created appealing exchange designs while completely grasping the necessities for...

Facebook 2FA scammers return – this time in just 21 minutes

by Paul Ducklin Have you ever come really close to clicking a phishing link simply through coincidence? We’ve had a few surprises, such as when we bought...
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