The SlowMist security team has noticed that the number of users who have been harmed by this type of scam has increased recently. Therefore, this article will explain the scam routine and analyze the scammers' fund transfer patterns to help users avoid falling into this type of scam.
JinseFinanceA fraudulent crypto scheme has deceived thousands in San Pedro, Buenos Aires, with promises of high returns, leaving investors unable to withdraw funds and facing potential financial ruin.
Bernice
Cheng YuanThe SlowMist Security Team and the Rabby Wallet Team discovered a phishing attack using Google ads.
JinseFinanceA case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.
JoyThe breach has since been resolved, and Bitfinex assures customers that no funds were lost.
AlexBitfinex encountered a minor phishing attack, reassuring users of their security measures while resolving the issue and collaborating with law enforcement for a comprehensive investigation.
Hui XinBump assisted a 17-year-old high school student in dealing with issues related to a blocked account on a cryptocurrency exchange.
OliveA phishing operation operating under the alias FrenTechPro, masquerading as the Friend.Tech tool, has reportedly siphoned off around $214,000 in crypto from seven blockchains.
KikyoIn addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.
Cointelegraph