scam

Developers of the ZKasino blockchain casino sent 10,515 ETH worth $33.9 million to the Lido staking protocol instead of returning these funds to users and investors. Ethereum was deposited by early project participants through the ZKAS native token pharma bridge. The project team promised that...

Carding is a popular method of cyber fraud involving the use of a client's bank data. First of all-payment data, password from online banking and all sorts of CVV/CVS codes At the same time, the carder can be either a high-level technical specialist or an ordinary fraudster from the conditional...

H guys, tell me, are they trying to trick me? Is this the original account? @WizardCC_Support

Kaspersky Lab warns about a fraudulent pyramid scheme. Kaspersky Lab warns users about the widespread fraudulent scheme associated with allegedly "earning" on the TON (Toncoin) cryptocurrency via Telegram. The company's experts have studied this scheme, which works on the principle of a...

There are more than 100 victims of fraudsters actions. In Tver, the activities of a group of young Internet scammers consisting of seven local college students aged 19 to 21 were stopped. Employees of the Department for Combating Cybercrime of the Regional Ministry of Internal Affairs, together...

About 50% of projects in the Solana network that used the token distribution model through pre-sales turned out to be fraudulent. This is reported by CoinDesk with reference to the Blockaid report. Cybercriminals used social engineering techniques in Telegram, X, and Discord to trick users into...

Hello! Did you go to the scam? Do you cut the cache from suckers? But is it worth it if you're letting it all go to hell? Are these risks necessary? Let's find out. Arguments First, let's start with the elementary. Secondly, it's not fucking easy! Third, control yourself. Other questions. Can a...

In Crimea, a representative of one of the marketplaces turned to the duty part of the Department of the Ministry of Internal Affairs of Russia in Simferopol with a statement about fraud. The man told the police that he identified a suspicious personal account of a client who placed orders for...

Employees of the department for combating cybercrime of the Ministry of Internal Affairs of the Karachay-Cherkess Republic, together with colleagues from the Krasnodar Territory, identified two residents of Moscow and the Moscow region temporarily residing in the Kuban, who helped online...

The pastor of the online church Victorious Grace Church Eli Regalado from Colorado admitted to creating a fraudulent cryptocurrency project, but explained it as "the Lord's instruction to enrich the flock." In 2022, Regalado, along with his partner Caitlin, released the INDXcoin token and began...

A criminal case has been sent to court against a Turkish citizen who, under the pretext of paying with cryptocurrency, took possession of an expensive foreign car, reports the press service of the Main Directorate of the Ministry of Internal Affairs of Russia for the Krasnodar Territory...

Scammers unloaded stocks, earning $80,000 from gullible investors. A Check Point Research study uncovered a fraudulent scheme in the cryptocurrency world, in which attackers manipulated the liquidity pool, increasing the value of tokens by 22,000%. Such actions led to the theft of $80,000 from...

The Minsk resident appealed to the Oktyabrsky district police department of the capital. The applicant wanted to invest in cryptocurrency and make money from it. To do this, he found an ad on the Internet and contacted the "trader", on whose advice he invested Br380. When the Minsk resident...

The effect of the collapse of the Terraform Labs project led to a massive panic of investors and a fall in the cryptocurrency market, which is comparable to the consequences of the bankruptcy of the Lehman Brothers financial corporation in the banking sector. The crypto community is in disarray...

Check Point specialists have uncovered a new scam involving the creation of fake tokens. A team of Check Point identified a new type of fraud using fake tokens. Using Intel's proprietary Threat system, experts identified a malicious cryptographic wallet involved in illegal operations...

Indian law enforcement officers have arrested 18 people who may be involved in the Korvio Coin fraud scheme for $300 million. Among those detained are four local police officers. According to the special investigation team, the Korvio Coin cryptocurrency scheme was organized in 2018. As a...

The Prosecutor's Office for the Eastern District of New York has filed charges against the founders and managers of the SafeMoon DeFi project in fraud for "millions of dollars". Law enforcement officials claim that Braden Karony, Kyle Nagy and Thomas Smith deceived buyers of the SFM token...

Taking into account the position of the prosecutor's office of the Troitsky and Novomoskovsky administrative districts, the court remanded in custody a 35-year-old man accused of fraud on a particularly large scale. The accused fraudulently stole digital currency from a Muscovite - more than...

The Kharkiv Regional Prosecutor's Office approved and sent to the court an indictment against seven persons on the fact of fraud committed through illegal operations using electronic computing equipment, organized by a group (Part 3, 4 of Article 190 of the Criminal Code of Ukraine as amended...

Scammers are becoming more sophisticated. In this article, we will talk about the latest tactics used by cybercriminals to deceive people on the Internet. The digitalization of our daily lives inadvertently creates a space for malicious users to exploit. When we communicate, do business, and...