by COINS NEWS - 8 months ago
A recent report published by a Bloomberg reporter was made on a human-trafficking ring operated by Chinese gangsters in Cambodia/Myanmar. After he encountered a pig-butchering scam attempt, he went to investigate the connections and culprit behind th...
Bitcoin News / Bitcoin.com - 8 months ago
The government in Bangkok will try to shut down Facebook in Thailand alleging the social media network isn’t doing enough to stop scams. Fraudsters have been luring users to invest in fake companies and cryptocurrencies, authorities said, and the num...
Bitcoin News / Bitcoinist - 8 months ago
To take action against crypto scams, Thailand is on the brink of unleashing a dramatic move against tech titan Facebook. The Ministry of Digital Economy and Society (MDES) has unveiled a formidable plan to obtain a court-issued shutdown order against...
Cryptocoins News / The Cointelegraph - 8 months ago
Scammers have made it impossible for Indian crypto traders to conduct P2P trades owing to several police complaints and bank account freezes that follow. Peer-to-peer...
Cryptocoins News / The Cointelegraph - 8 months ago
The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam users via phishing attacks. Layer-1 blockchain Terra h...
Cryptocoins News / The Cointelegraph - 8 months ago
The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam users via phishing attacks. Layer-1 blockchain Terra h...
by COINS NEWS - 8 months ago
submitted by /u/WineMakerBg [link] [comments]
Cryptocoins News / Finance Magnates - 8 months ago
The authorities in Thailand are taking a tough stance against the rampant menace of cryptocurrency scams and fraudulent ads on Facebook and are seeking to bring a court-issued shutdown order against the social media giant if it fails to curb these il...
Cryptocoins News / The Cointelegraph - 8 months ago
Thailand’s digital minister said he would seek a court order to shut Facebook in the country unless it takes action on the alleged scams. Thailand is planning to seek...
by COINS NEWS - 8 months ago
So I was scrolling through my X feed when I came across a shocking post. An account by the name @ KookCapitalLLC highlighted his "business" success. He claimed to have 0 followers 2 years ago, and so far in 2023 has scammed his way to...
by COINS NEWS - 8 months ago
Cryptocurrency scams are something we’re all aware about, but the increase in the last couple of years is alarming! Crypto has several features that are attractive to scammers, which may help to explain why the reported losses in 2021 were nearly six...
by COINS NEWS - 8 months ago
So today I wrote a post on my crypto blog and because I think it's an important topic, I thought I'd write it here as well. Unfortunately, more and more people starting out in crypto are falling victim to fraud. This creates a negative image...
by COINS NEWS - 8 months ago
I remember seeing an interview (or was it a Twitter space?) with CZ from Binance less than a year ago and he basically said that most people don't know how to properly self-custody their crypto, so they are actually putting themselves at risk by...
by COINS NEWS - 8 months ago
I remember seeing an interview (or was it a Twitter space?) with CZ from Binance less than a year ago and he basically said that most people don't know how to properly self-custody their crypto, so they are actually putting themselves at risk by...
by COINS NEWS - 8 months ago
I remember seeing an interview (or was it a Twitter space?) with CZ from Binance less than a year ago and he basically said that most people don't know how to properly self-custody their crypto, so they are actually putting themselves at risk by...
More / Bitcoin Reddit - 8 months ago
Hell, dose anyone know of any new crypto scams? Am asking this because I have come across a few. Mostly people asking me to give them my money or open up a cashapp. Hope this makes sense . submitted by /u/Mindless_Painting_18 [link] &...
by COINS NEWS - 8 months ago
In 2020 after the halving, Celsius popped up. They promised around 6% APY over your BTC, and a bit less for your ETH. That would mean if you deposited 1 BTC, you'd have 1.06 BTC after 1 year. For premium users, this was 18%, netting 1.18 BT...
by COINS NEWS - 8 months ago
submitted by /u/TweetHiro [link] [comments]
by COINS NEWS - 8 months ago
submitted by /u/Aakarsh_K [link] [comments]
Cryptocoins News / The Cointelegraph - 8 months ago
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on Twitter — now called X. Researchers from San...
More / Bitcoin Reddit - 8 months ago
Beware of telegram crypto scams. Any groups asking you for a minimum of $200 investment and promising 5x profit is out to get you. They will not mention about hidden fees. I know we all want to earn some extra cash but there is always some hidden age...
by COINS NEWS - 8 months ago
My grandma messaged me about a politician who had been talking about crypto. She and I had had some discussions about crypto, including at $16K when I was pitching her a buy-in and I guess she's been doing some research. She claimed that th...
by COINS NEWS - 8 months ago
For those who don't know me I'm a crypto bounty hunter, and my days are filled with the eradication of scammers from your lives (no shotguns, just plain old blockchain tracking). I have published several times before about my work and s...
Cryptocoins News / The Cointelegraph - 8 months ago
The FBI warned that the account hijackers work to “create a sense of urgency” with their posts and urged people to vet any website or potential opportunity before clicking on it....
by COINS NEWS - 8 months ago
There’s a lot of talk and even distain towards Crypto because people and governments see it as a hive of money laundering and scams to defraud people out of their money. Whilst there’s no denying that scammers are rife in Crypto the same can also be...
