News about SCAMS

News about Scams

CFTC Exposes Bitcoin Scams Fueled by Bogus AI Promises: Details - U.Today

CFTC Exposes Bitcoin Scams Fueled by Bogus AI Promises: Details& & U.Today

CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies

In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intelligence (AI) to lure unsuspecting individuals into fraudulent crypto investment schemes. Specifically, the...

Wallet scams

While on the search to get my .25 bitcoin off of the exchange, I have run into a lot of things that look like scams. Does anyone have a safe tutorial of how to store bitcoin in a cold wallet and how to protect it and also grow at the same time. I wou...

Study: Financial Losses on BNB Chain Due to Hacks and Scams Fell by 85% in 2023

In 2023, financial losses on the BNB Smart Chain due to exploits or breaches fell by 85% to $161.1 million, according to the findings of a new Avenger DAO study report. The study data also shows that Q2 of 2023 was the costliest quarter, with approxi...

Crypto Scam Tracker | The Department of Financial Protection and Innovation outlines all recent scams.

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Fraudsters Move From Bitcoin to Stablecoins for Scams - PYMNTS.com

Fraudsters Move From Bitcoin to Stablecoins for Scams& & PYMNTS.com

Beware of Crypto Job Scams Targeting Blockchain Developers

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USDT at the Heart of Pig Butchering Scams Says the UN

The stablecoin tether has emerged as one of the preferred payment methods for money launderers and fraudsters operating out of Southeast Asia, the findings of a new United Nations study have shown. According to Jeremy Douglas, criminals are choosing...

Deepfakes scams are growing. Surely blockchain can help prevent this and should be being utilised more?

The number and volume of deepfake scams are growing. Ultimately it's big tech that's responsible for many of them by allowing them to flourish on their platforms. Although there's been much talk of taking action progress has been slow. Of...

Deepfake Dangers: Michael Saylor Alerts Followers to Emerging Bitcoin Scams

MicroStrategy Chairman Michael Saylor warns of deepfake scams on YouTube, using AI to mimic him promoting Bitcoin giveaways. He stresses the need for vigilance and verification to protect against these sophisticated frauds. (Read More)

Michael Saylor Warns Public: Avoid Scams Promising Free MicroStrategy Bitcoin

Michael Saylor, the tech titan synonymous with Bitcoin and his massive holdings at MicroStrategy, has issued a warning: the cryptocurrency world is awash in scams, and your beloved Bitcoin might be at risk. Saylor’s stark revelation comes from...

Twitter Crypto Scams Are Running Rampant Despite Elon Musk’s Promises to Put an End to Bots

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Hong Kong Government Alerts Public to AI-Generated Scams Featuring Deepfake of Chief Executive

The Hong Kong government warns against AI-generated scams, including a deepfake video of Chief Executive John Lee, urging public vigilance and caution. (Read More)

Deepfake: Ripple CEO Throws A Jab At Musk’s X For Turning A Blind Eye On XRP Scams

Ripple CEO Brad Garlinghouse unleashed a deepfake-fueled volley across the digital landscape this week, aiming his sights at social media platforms and regulators for their sluggish response to a surge in sophisticated XRP-linked scams. The company&#...

Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

Microstraetgy’s executive chairman, Michael Saylor, has warned about new bitcoin giveaway scams using AI-generated deepfake videos featuring him and his company. “There is no such thing as a free lunch,” the Microstratgy...

Scam Sniffer 2023: Crypto Phishing Scams Drain $300 Million from 320,000 Users - Scam Sniffer

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Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed

In a comprehensive annual report released by web3 security firm Scam Sniffer, alarming statistics highlight the growing threat of phishing scams in the crypto industry. According to the report, these scams resulted in the theft of approximately $300...

Bitcoin developer Jimmy Song likens Ordinals to pump and dump altcoin scams - CryptoSlate

Bitcoin developer Jimmy Song likens Ordinals to pump and dump altcoin scams& & CryptoSlate

Security Gains in Cryptocurrency, Yet $2 Billion Lost to Scams and Hacks

In a recent report released by security app De.Fi, researchers revealed that cryptocurrency users lost nearly $2 billion to scams, rug pulls, and hacks in 2023. Although this represented a significant reduction from the previous year, it underscores...

"Pig Butchering" Crypto Scams: 4 Americans Charged for Laundering $80M

The US Department of Justice (DoJ) has charged four American nationals for laundering more than $80 million obtained through crypto investment scams. The defendants allegedly opened shell companies and bank accounts to launder the ill-gotten proceeds...

Scams are on the rise

My friend was contacted on WhatsApp by someone saying she was a Binance agent. She promised him he can make 1-7% returns “daily” through usdt liquidity mining. She asked him to transfer usdt to trust wallet and then sent him a dApp pool url to link h...

US Senators Urge FTC to Address AI-Enabled Scams Targeting Older Americans

US Senators have written to the FTC, urging action against AI scams targeting older Americans, emphasizing the need for detailed data tracking and effective countermeasures. (Read More)

Secret Service launches campaign, warns people about Bitcoin ATM scams - WJXT News4JAX

Secret Service launches campaign, warns people about Bitcoin ATM scams& & WJXT News4JAX

Australia tries again to combat ‘future sectors’ crypto scams

The “Proposed Scams Code Framework” consultation paper aims to delegate clear roles and responsibilities to government and private entities when c...

A Reminder of Caution to Scams

A general reminder that NO ONE on the internet should be trusted. Listen to your gut and make assurances when you find yourself in a situation that could potentially put ANY of your information at risk. What happened to me: I matched with someone on...

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