Scams
-
What does Bitcoin Clone mean (What are the Bitcoin clones)?
What does Bitcoin Clone mean? What does Bitcoin Clone mean? In the context, \”Bit
-
A YouTube million fan blogger’s account was stolen and promoted XRP related scams
On April 30th, it was reported that YouTube blogger DidYouKnowGaming, who has 2.4 million subscribers, tweeted yesterday that his YouTube account had been stolen and hackers used h
-
How Google Search Ads are Being Used for Phishing Scams?
According to reports, the Web3 anti fraud tool Scam Sniffer has reported receiving multiple cases of users being phished by Google search advertisements in recent weeks. According
-
The Dark Side of Meme Coins: Uncovering the 114 Consecutive Scams
According to reports, ZachXBT, an on chain data analyst, posted on social media stating that in the past month and a half, users have created 114 consecutive meme coin scams and tr
-
Over One-Third of Encrypted TikTok Videos Are Misleading: A Closer Look at the Cryptocurrency Content
On April 22nd, according to research by DappGambl, over one-third of encrypted TikTok videos are misleading. Among them, 47% of TikTok creators attempt to make money by promoting s
-
Maltese Police Receive Federal Assistance in Prosecuting Businessman Accused of Stealing $700k in Cryptocurrency
According to reports, federal authorities in the United States are assisting the Maltese police in filing a lawsuit against businessman Luke Milton, who is accused of stealing up t
-
The Rising Risk of Private Investment and Financing in China
According to reports, reporters have learned from relevant departments of the China Banking and Insurance Regulatory Commission that in recent years, there have been frequent risks
-
New risk tips on Tiktok “Bitcoin” search page
On April 11, it was reported that, according to the page, a new risk prompt was added on the Tiktok \”Bitcoin\” search page, \”According to relevant national regulations, unofficial v
-
The Central Bank of Sri Lanka warns of “significant risks” in the use and investment of cryptocurrencies
According to reports, the Sri Lankan Central Bank issued a notice last week warning the public that there are significant risks in using and investing in cryptocurrencies. The noti
-
Breaking News: Rug Pull on Twitter Logo (DOGE) Project
According to reports, according to PeckShield monitoring, a Rug Pull occurred on the Twitter Logo (DOGE) project. The deployer obtained approximately 1.4 ETH of funding from Binanc
-
Gyroscope Protocol Discord Server Hacked: Beware of Fake Coin Links!
According to reports, according to CertiK monitoring, the Gyroscope Protocol project\’s Discord server has been hacked and hackers have posted fake coin links. Do not click on any l
-
#Table of Contents
It is reported that the official official account of the Nanjing Intermediate People\’s Court issued the article \”ato coin, amc coin…\” speculation \”and\” investment \”should also be
-
Protect Your XRP: The Rise of Encryption Scams Targeting Ripple Holders Warned by Ledger
On March 27th, the hardware wallet Ledger warned the XRP community on Twitter about the rise of encryption scams targeting Ripple holders, where fraudsters use fake Ledger Live app
-
The Rise of ARB Airdrops: What You Need to Know
According to reports, according to data from the Arbitrum browser, there have been 41189 addresses receiving ARB air drops, accounting for approximately 7.5% of the total number of
-
#Fake ETH/ARB Pool Added to Uniswap: Users Need to Be Careful
On March 23, it was reported that someone added a fake ETH/ARB pool consisting of fake ARB tokens to Uniswap. Users need to be carefully identified.
Warning: There is currently a f -
The Dark Side of the Crypto World: Scams and Hacks
On March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that someone (the address beginning with 0x2A) sent a message to a Euler hacker stating that all of his savings (78 ETHs) were in Euler Finance, requesting the attacker to return 90% or 80% of them, and then the attacker sent him 100 ETHs. Currently, other addresses have emulated the behavior of the 0x2A address. Euler hackers sent 100 ETHs to a user after receiving a request on the chain Analysis based on this information:The world of cryptocurrencies can be a place where fortunes are made and lost in the blink of an eye. The decentralized nature of blockchain technology has brought many benefits to the financial world, such as increased transparency, security, and efficiency. However, it has also given rise to new forms of scams and hacks, which can potentially ruin people’s lives. This was precisely what happened to the person who sent the message to a hacker about…
-
Revoke.cash Browser Plug-in Adds Scam Warnings to Protect Token Permissions
On March 9, the Token permission query tool Revoke.cash browser plug-in released v0.5.0, adding warnings to potential scams such as OpenSea batch list, Permit 2