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Cryptocurrency Scams
Rising Deepfake Crypto Scams: $79.1B in Losses Since 2022, $25.13B Projected for 2024 – Should Deepfakes Be Illegal?
Deepfake technology is increasingly used in cryptocurrency scams, impersonating figures like Elon Musk and Lee Hsien Loong to deceive users, resulting in over $79 billion in losses since 2022. This poses a significant threat to financial security and public trust.
Weatherly
6月 28, 2024 5:40 下午
ENTS树人币诈骗天团 VT 红神 夏雪宜,年轻人的第一辆联合收割机
Alex
6月 21, 2024 6:14 晚上
Exposing Bondex: The Dark Side of This Web3 Network and Founder Ignacio Palomera
In the burgeoning world of Web3, Bondex has emerged as a purportedly revolutionary talent ecosystem. However, beneath its polished facade, significant concerns and allegations have cast doubt on its legitimacy.
Wilfred
6月 21, 2024 6:12 晚上
ZKsync Token Airdrop Leads to Price Plummeting Amidst Controversy & Scam Wave: Will the Downward Trend Persist?
ZKsync’s recent airdrop saw nearly half of the top recipients selling their tokens, sharply dropping ZK's price. This led to criticism of ZKsync’s airdrop criteria and network issues, with critics arguing that anti-Sybil attack measures were insufficient. Will the price continue to decline?
Catherine
6月 21, 2024 2:03 下午
Do Kwon's $40 Billion Ponzi Scheme and the $4.47 Billion SEC Takedown
Billion-dollar bombshell: Do Kwon and Terraform Labs embroiled in $4.5 billion SEC penalty! Explosive new evidence suggests a shocking conspiracy behind the catastrophic collapse of Terra, LUNA, and UST. Could Do Kwon and Daniel Shin orchestrate the fall of Terra from the beginning?
Zoey
6月 19, 2024 3:42 下午
Investor trap: Unsolicited LinkedIn invitations led to $310,000 crypto scam, investors should beware of scams
An investor was defrauded of $310,000 on the Ethfinance crypto platform. The Washington State Department of Financial Institutions warned of the risks of such pre-paid fraud and advised investors to exercise caution and verify the legitimacy of the platform.
ZeZheng
6月 14, 2024 4:21 下午
投资者陷阱:未经请求的 LinkedIn 邀请引发 31 万美元加密骗局 ,投资者们擦亮眼睛小心骗局
一位投资者在Ethfinance加密平台被骗31万美元,华盛顿州金融机构部警告此类预付费欺诈风险,并建议投资者谨慎行事、验证平台合法性。
ZeZheng
6月 14, 2024 4:14 下午
TapSwap 与索拉纳脱离关系引发更多关于其合法性的质疑
Telegram上流行的加密货币挖矿游戏TapSwap因突然的变化而面临信誉问题,如移除Solana品牌和引入重定向到无关Telegram频道的可疑任务。这些问题加上技术故障和不明确的区块链计划,引发了用户和分析师对 TapSwap 合法性的怀疑。
Anais
6月 13, 2024 2:22 下午
纽约总检察长就 10 亿美元加密货币欺诈起诉多家公司
纽约总检察长起诉 AWS Mining 和 NovaTech 针对海地社区的数十亿美元传销计划。这两家公司被指控以虚假的加密货币投资承诺诈骗 11,000 名居民。
Huang Bo
6月 07, 2024 7:44 晚上
台湾是否因处罚过轻而成为欺诈王国?台湾、中国大陆、日本和韩国的欺诈处罚比较
台湾因诈骗猖獗而被批评为 "诈骗王国"。一些人认为,台湾对欺诈行为的刑事处罚过轻,使欺诈者的犯罪成本过低。本文比较了台湾、中国大陆、日本和韩国对欺诈行为处罚的严厉程度。
Weiliang
6月 07, 2024 3:13 下午
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11月 28 日
数据:截至 9 月 20 日,英国加密货币诈骗金额较一年前上升超 30%
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