scam
소셜 엔지니어링 사기로 인해 피해자, 비트코인 9,100만 달러 손실: ZachXBT
하드웨어 월렛 지원 담당자로 가장한 사기범이 대상자로부터 월렛 자격 증명을 넘겨받도록 속였습니다.
암호화폐 해커들, ETH 급등세를 이용해 이번 주 7,200만 달러 매도
세 명의 고액 해커들이 이더리움 급등세를 이용해 도난당한 자금을 청산하며 수천만 달러의 추가 이익을 챙겼다.
의심받는 디파이 이그짓 스캠으로 450만 달러 익스플로잇 후 CrediX 팀 실종
블록체인 보안 기업 CertiK는 해당 대출업체의 웹사이트와 X 계정이 8월 4일부터 공격으로 인해 수백만 달러가 유출된 이후로 오프라인 상태라고 전했습니다.
대배심, 목사와 그의 아내를 다수의 수백만 달러 규모 암호화폐 사기 혐의로 기소
2022년 1월부터 2023년 7월까지, 엘리와 케이트린 레갈라도는 투자자들로부터 약 340만 달러를 모집한 혐의를 받고 있으며, 주로 교회를 주요 대상으로 삼았습니다.
Rep. George Santos Reportedly Involved Crypto in Nigerian Prince-Like Scheme
George Santos, a first-term member of the House of Representatives, appears to be involved in a crypto-centric version of the classic Nigerian prince email scam geared toward a campaign donor, according to the New York Times. Santos is under indictment for thirteen felonies, including allegedly embezzling contributions from supporters. A request for comment sent to Santos' lawyer about the report was not immediately returned.
Tips to Avoid Crypto Scams
Turkish nonprofits are raising millions of dollars in crypto for the earthquake response. Reacting to Turkish singer Haluk Levent warning his Twitter followers about fraudulent accounts popping up in the wake of the devastation, CoinDesk Türkiye Editor-in-Chief Serdar Turan shares tips for avoiding these types of scams.
A Year of Scams
Crypto proved to be a breeding ground for scams in 2022. Will next year be different? That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."
Scammers Took Advantage of the Ethereum Merge to Make Millions: Chainalysis
A report from crypto analytics research firm Chainalysis reveals bad actors took advantage of the Ethereum Merge to make millions. Chainalysis Cybercrimes Research Lead Eric Jardine shares insights into the key findings, breaking down the number of countries affected and tips for avoiding merge scams.
Chainalysis Exec on How Bad Actors Scammed $2M From Ethereum Merge
Chainalysis Cybercrimes Research Lead Eric Jardine discusses how bad actors were able to take advantage of the Ethereum merge and drain $2 million from the ecosystem in and around the merge date. It was a "classic scam setup," Jardine said. "A 'doubling your money for free' type approach."
These Countries Are Most Affected by Ethereum Merge-Related Scams: Chainalysis
A Chainalysis report reveals bad actors took advantage of the Ethereum Merge to make millions via scams. Cybercrimes Research Lead Eric Jardine breaks down the countries that were most heavily affected, including Finland, Panama and Vietnam.
