Chainalysis报告：加密诈骗正从庞氏骗局转向杀猪盘
杀猪盘是今年迄今为止最大的创收诈骗类型。2022 年首次在链上发现的一种缅甸诈骗团伙今年迄今已净赚至少 1.0122 亿美元。
JinseFinanceGabung/ Daftar
Former Alameda Research CEO Caroline Ellison’s Attorneys Seek Leniency Ahead of Sentencing
12/09 04:05
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Berita lainnya tentang mercari scams
Berita lainnya tentang mercari scams
- JinseFinance
How to protect yourself from Pig Butchering scams
But there is a new brand of crypto-related scams that is sweeping across the TikTok scene which targets job seekers with fake advertisements. The new scams are a mild form of pig butchering scams that leverage the scam through a long term relationship with the victims before eventually defrauding them.
XingChiMajor Email Vendor Compromised, Sparking Fraudulent Crypto Scams
Email list vendor breach exposes crypto companies to phishing attacks. Tether CEO urges caution, warns of fake airdrop emails. CoinGecko and others investigate impact. Users advised to verify sources, watch for red flags, use official channels, and enable 2FA.
Edmund'Tech Against Scams': Crypto Exchanges and Tech Giants Join Forces to Battle Scams
The "Tech Against Scams" coalition, comprising of Coinbase, Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organisation (GASO), has united to combat the escalating problem of online fraud and financial schemes.
CatherineSHIB Warning: Exposing Airdrop Bot Scams
Shiba Inu community warned of fraudulent airdrop bot scams by Shibarmy Scam Alerts. Caution urged against fake schemes promising free tokens. Reminder: No official SHIB airdrops or group bots exist. Vigilance and skepticism advised; verify legitimacy before sharing personal information or transferring assets.
EdmundJapanese E-commerce Giant Mercari to Embrace Bitcoin Payments in 2024
Mercari, a major Japanese e-commerce platform, will introduce Bitcoin payments via its subsidiary Melcoin by June 2024. This integration aligns with the company's strategy to bridge traditional e-commerce with the expanding cryptocurrency landscape.
JoyScam Sniffer Reports $300M Stolen in 2023 by Crypto Phishing Scams
Scam Sniffer has recently reported a concerning surge in cryptocurrency theft in 2023. This surge can be attributed to the rising complexity of phishing scams.
ZoeySingapore’s PM Highlights Deepfake Threats in Cryptocurrency Scams
Singapore's PM Lee Hsien Loong alerts the public about deepfake videos misusing his image for cryptocurrency scams, emphasizing the need for vigilance and reporting.
AlexSingapore PM Cautions Against Viral Deepfake Crypto Scams
Singapore Prime Minister Lee Hsien Loong has issued a warning against deepfake videos circulating on social media, urging the public to be cautious of cryptocurrency investment scams. The Prime Minister clarified a deepfake video on Facebook, emphasizing the use of AI technology to manipulate his voice and image. He called on the public to ignore such videos and report false information. The Prime Minister also noted the escalating threat of deepfake videos, with recent reports indicating a 500% surge in such content within the country in 2023.
SanyaSatu Minggu di bulan Juni: $150 Juta Hilang dalam Web3 Crypto Scams and Hacks
Sepanjang bulan Juni, empat proyek mengalami pelanggaran keamanan, penipuan, dan penarikan permadani. Insiden ini terjadi pada minggu terakhir bulan itu, memengaruhi Shido, Ichioka Ventures, sebuah perusahaan tanpa nama yang mengaku mengidentifikasi anjing dari kerutan hidungnya, Chibi Finance, dan Biswap.
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