News about SCAMS

News about Scams

UK Regulators Team Up With Sharon Gaffka To Warn ‘Finfluencers’ on Promoting Crypto Scams

submitted by /u/illbeback_69 [link] [comments]

BNB Chain Dominates Q1 2023 Rug Pull Scams

According to a report by blockchain security firm Immunefi, BNB Chain saw 73.3% of all rug pull scams in the crypto ecosystem during Q1 2023. The report also revealed that BNB Chain and Ethereum were the two largest targets for hackers and scammers,...

Reddit has been Allowing crypto Scams as Advertisement on the Platform, especially on the cryptocurrency subreddits

I have looked into some airdrop opportunities lately after I sadly missed out on the ARB airdrop. So I saw an advertisement here, on our subreddit that ZKSync have finally made their own token, and it stated that the airdrop is confirmed. However, it...

The scams led by popular influencers are taking validity away from crypto

In the past year or so there have been a number of scams or rug pulls carried out by celebrities and influencers. Much of the fallout from that was swept under the rug as the markets were cooling off at the end of the last bull run. With the entire N...

99% of the market is filled with scams and useless coins. Why?

Thousands of crypto projects have been built on the foundations of meme/joke with no utility and literally have no use case, or are unable to solve any problem in the real world but were successful in raising millions of dollars. People are blindly c...

One of the main reasons why most of the people don't like Crypto is because 99% of the market is filled with scams and useless coins

You always see people saying they don't like Crypto and that they think it's either a ponzi scheme or very useless. They never specifically have a single coin in mind, nor are they really going for Bitcoin for example. It's the crypto mar...

AG Nessel and Michigan State Police issue warning on the dangers of cryptocurrency and bitcoin scams - The Macomb Daily

AG Nessel and Michigan State Police issue warning on the dangers of cryptocurrency and bitcoin scams& & The Macomb Daily

One in Three US Crypto Investors Fell Victim to Fraudulent Websites or Investment Scams: Kaspersky Study

submitted by /u/Fredzoor [link] [comments]

With Bitcoin’s bounce, crypto scams are back - ConsumerAffairs

With Bitcoin’s bounce, crypto scams are back& & ConsumerAffairs

What are gift card scams, and how to avoid them?

Learn how to protect your finances and avoid gift card scams, including those in the world of cryptocurrency. What should you do if you fall victim to a gift card scam...

Selling Shovels in the Cryptocurrencies Gold Rush - Paid courses are, mostly, scams.

Greetings from Portugal. During the California Gold Rush of 1849, very few prospectors became wealthy. The majority of individuals who made money back then were those who "sold shovels" to the prospectors who led hard lives panning for gold...

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

On March 14, 2023, the U.K.-based bank Natwest Group announced new limits on cryptocurrency payments, citing crypto scams that cost U.K. consumers £329 million annually. The limit imposed on crypto exchanges is £1,000 daily ($1,215), with a 30-day li...

UK bank NatWest limits cryptocurrency transfers to £1,000 per day or £5,000 per month, claiming it is protecting users from scams

submitted by /u/SoylentYellow05 [link] [comments]

The scams on r/Ethereum are out of control

Every single day I see multiple posts that are obvious scams on this subreddit, and people rightly point it out in the comments but the scammers are using bots to downvote commenters pointing it out submitted by /u/Select-Struggle-9172...

Report: Hong Kong Residents Lost More Than $216 Million to Crypto Scams in 2022

According to Hong Kong police, in 2022 there were 2,336 reported crypto scam-related cases in which more than $216.6 million was lost. Although losses relating to crypto scams only constituted just over 10% of the nearly 23,000 reported technology cr...

Hong Kong Suffers Surge in Crypto Scams in 2022

Hong Kong police reported a surge in crypto-related scams in 2022, with losses amounting to HK$1.7 billion ($216.6 million), up 106% from the previous year. The number of crypto-related scam cases reported in Hong Kong also surged by 67% from 2021. S...

Hong Kong’s losses to crypto scams doubled to $217M last year: Report

Crypto-related scams in Hong Kong reportedly accounted for over 50% of the total $407 million stolen from city residents in tech crimes in 2022. Some countries worldwi...

Prosecutors Accuse 50 Unlicensed Bitcoin ATM Kiosks For Aiding Crypto Scams | Bitcoinist.com - Bitcoinist

Prosecutors Accuse 50 Unlicensed Bitcoin ATM Kiosks For Aiding Crypto Scams | Bitcoinist.com& & Bitcoinist

Prosecutors Accuse 50 Unlicensed Bitcoin ATM Kiosks For Aiding Crypto Scams

Many crypto enthusiasts believe the growing trend of Bitcoin ATMs will drive more adoption, given the ease of access. But Bloomberg reported last year that the crypto winter affected Bitcoin ATMs. While the community complains about the impact of the...

Bitcoin ATM firm profited from crypto scams via unlicensed kiosks: Secret Service

submitted by /u/Holden-Makok [link] [comments]

Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor - Cointelegraph

Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor& & Cointelegraph

Bitcoin ATM firm allegedly profited from crypto scams via unlicensed kiosks: Prosecutor

More than 50 crypto kiosks were seized in the investigation led by the U.S. Secret Service’s Cyber Fraud and Money Laundering Task Force. A Bitcoin (BTC) technology fi...

Beware of AI Investment Scams: ChatGPT Tokens Used to Trick Investors

submitted by /u/_The_Chris_ [link] [comments]

[NO MOONS] Do not ever claim a "free NFT" or any other limited edition "NFT Mint" that you hear about on Reddit via posts or comments. Nearly all are scams and they will drain your wallet.

This is a warning post regarding all the scams posts and comments that keep popping up on the sub. If someone is posting claiming that some organization is having a free NFT mint or a "low cost" NFT mint or any other NFT Mint. Do not claim...

Analysis of Front Running Scams Bots

I'm going to try to introduce you to a type of scam that I think is resurfacing at the moment. I've seen it passed around quite a few times on social networks and even on Reddit. I am not an expert on the subject but I hope to enlighten...

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