scams Archives - The Unfolding of Money

News

ByMarket DeskJune 23, 2024June 23, 2024

Phishing scam results in $11.1 million loss in crypto assets for MakerDAO delegate

A phishing assault on June 23 caused a cryptocurrency investor to lose $11.1 million in Maker and Pendle USDe tokens. In order to thwart...

News

ByMarket DeskFebruary 27, 2024February 26, 2024

BitForex Suspends Withdrawals Without Providing a Reason, Users Unable Access to Platform

In response to a sizable withdrawal of money from its hot wallets, the exchange has suspended user withdrawals. Because the cryptocurrency market is pseudonymous,...

News

ByMarket DeskDecember 21, 2023December 21, 2023

Tactics Used by Scammers to Extract $58M through Google and Twitter Ads

Cybercriminals and con artists continue to target the cryptocurrency market in search of gullible people. Their strategies are always changing, taking on new and...

News

ByMarket DeskOctober 26, 2023October 25, 2023

Over 1,000 Indian Cops Have Been Arrested in Connection with a $240M Cryptocurrency Scam

Over 1,000 Indian police officers were involved in a phony cryptocurrency scheme that defrauded over 250,000 victims out of an estimated Rs 2,000 crore...

News exploit

ByMarket DeskMarch 2, 2023March 2, 2023

Scam Alert: Trezor Warns Users Of New Phishing Attack

The new active phishing attack tries to steal Trezor users’ crypto by tricking investors into entering their recovery phrase on a fake Trezor site....

News

ByGlobal DeskFebruary 13, 2023February 13, 2023

MetaMask Users Targeted in Namecheap Email Scam

Crypto wallet holders were targeted this weekend when domain registrar Namecheap was hacked, allowing scammers to send out a raft of phishing emails impersonating...

exploit

ByGlobal DeskJanuary 12, 2023January 12, 2023

MetaMask Warns of ‘Address Poisoning’ Wallet Scam

In address poisoning, scammers exploit absentmindedness when copying and pasting wallet addresses. MetaMask notified the crypto community of a new type of scam called...

News NFT

ByGlobal DeskApril 26, 2022April 26, 2022

Retrospect and Possible Solutions to The Cost of Scams For NFT Marketplaces and Users

The NFT marketplace is flourishing and gaining consumer interest by the day. At the same time, this development also exposes users to new scams,...

Scams LEGAL News

ByGlobal DeskApril 15, 2022April 16, 2022

YouTuber Ben Phillips Made $12M from SafeMoon Crypto Pump and Dump Revelation

British YouTuber Ben Phillips has been exposed in a video by fellow YouTuber CoffeeZilla for running a $12 million SafeMoon pump and dump scheme...

Clear Lens Scams

ByGlobal DeskMarch 26, 2022April 16, 2022

NFT Rugpullers Arrested for a $1.1 Million NFT Scam

NFT scammers that accumulated over a million in ETH and rugpulled the project were arrested in the United States The US Justice Department announced...

Tag: scams

Phishing scam results in $11.1 million loss in crypto assets for MakerDAO delegate

BitForex Suspends Withdrawals Without Providing a Reason, Users Unable Access to Platform

Tactics Used by Scammers to Extract $58M through Google and Twitter Ads

Over 1,000 Indian Cops Have Been Arrested in Connection with a $240M Cryptocurrency Scam

Scam Alert: Trezor Warns Users Of New Phishing Attack

MetaMask Users Targeted in Namecheap Email Scam

MetaMask Warns of ‘Address Poisoning’ Wallet Scam

Retrospect and Possible Solutions to The Cost of Scams For NFT Marketplaces and Users

YouTuber Ben Phillips Made $12M from SafeMoon Crypto Pump and Dump Revelation

NFT Rugpullers Arrested for a $1.1 Million NFT Scam

Press Release: GappyCoin PreSale Launch Now in Progress

SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as Securities

Unforeseen SPX6900 (SPX) Meme Token Enters BlackRock’s Wallet

XRP Positioned to be Embraced by Major International Banks as Ripple Targets the Expanding $16T Custody Market

Pump.fun Fades, Solana Network Fees Drop to a Six-Month Low as MemeBrewery.fun Emerges: Report

TD Bank Slapped with a Record $3 Billion Fine for Involvement in Drug Cartel Money Laundering

Press Release: GappyCoin PreSale Launch Now in Progress

SEC Charges Three So-Called Market Makers and Nine Individuals in Crackdown on Manipulation of Crypto Assets Offered and Sold as Securities

Unforeseen SPX6900 (SPX) Meme Token Enters BlackRock’s Wallet

XRP Positioned to be Embraced by Major International Banks as Ripple Targets the Expanding $16T Custody Market