Heimadal Security

SEPTEMBER 18, 2023

Cybercriminals heavily target TikTok users with cryptocurrency giveaway scams. Cryptocurrency Scams on […] The post Cryptocurrency Scams to Heavily Target TikTok Users appeared first on Heimdal Security Blog. The vast majority of the posts impersonate Elon Musk and relate to Tesla or SpaceX.

Cryptocurrency 86

Cryptocurrency Scams Media Cybersecurity 86

Malwarebytes

SEPTEMBER 20, 2023

The dangers of cryptocurrency phishing are back in the news, after tech investor Mark Cuban was reported to have lost around $870k via a phishing link. Fake tools and websites for cryptocurrency are common. You’re handing the scammer the keys to your cryptocurrency kingdom. Thanks to Jerome for finding this.

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Cryptocurrency Scams Phishing Engineering 115

Bleeping Computer

MAY 22, 2022

Cryptocurrency scammers are using deep fake videos of Elon Musk and other prominent cryptocurrency advocates to promote a BitVex trading platform scam that steals deposited currency. [.].

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Cryptocurrency Scams 141

Tech Republic Security

MARCH 25, 2021

Crypto scams are on the rise due to the growing popularity of cryptocurrencies and the number of people in need of financial assistance during COVID-19, says Bolster.

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Cryptocurrency Scams 183

Malwarebytes

AUGUST 2, 2024

The Federal Bureau of Investigation (FBI) issued a public service announcement warning the public about scammers impersonating cryptocurrency exchange employees to steal funds. With cryptocurrency exchanges, this is often not true. Some crypto-related scams often deploy imposter websites which are hard to discern from the real ones.

Cryptocurrency 109

Cryptocurrency Scams Identity Theft Accountability 109

Tech Republic Security

APRIL 20, 2021

As the use of cryptocurrency increases, so does the risk of being a target for scammers. Tom Merritt offers five tips for defending against cryptocurrency scams.

Cryptocurrency 140

Cryptocurrency Scams Risk 140

Graham Cluley

SEPTEMBER 24, 2024

Two men have been arrested by the FBI and charged in relation to their alleged involvement in a scam which saw almost a quarter of a billion dollars worth of cryptocurrency stolen from a single victim. Two men arrested one month after $230 million of cryptocurrency stolen from a single victim.

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Cryptocurrency Scams 117

Quick Heal Antivirus

SEPTEMBER 16, 2021

What is Cryptocurrency? Cryptocurrency is a type of digital currency that generally only exists electronically. The post Blockchain & Fraud Prevention: Strategies to overcome the cryptocurrency scam appeared first on Quick Heal Blog | Latest computer security news, tips, and advice. There is no.

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Cryptocurrency Scams Computers and Electronics Ransomware 124

Malwarebytes

JUNE 3, 2024

But since it was a rainy day and I’d never seen this type of WhatApp scam before, I decided to investigate. Malwarebytes blocked the domain for fraud To fully understand the message, it’s good to know that USTD stands for Tether , a cryptocurrency referred to as a stablecoin because its value is pegged to a flat currency.

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Cryptocurrency Scams Accountability Banking 92

We Live Security

JANUARY 12, 2022

The post Cryptocurrency scams: What to know and how to protect yourself appeared first on WeLiveSecurity. As you attempt to strike it rich in the digital gold rush, make sure you know how to recognize various schemes that want to part you from your digital coins.

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Cryptocurrency Scams 143

Bleeping Computer

AUGUST 14, 2023

The FBI is warning of an increase in scammers pretending to be recovery companies that can help victims of cryptocurrency investment scams recover lost assets. [.]

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Cryptocurrency Scams 77

Schneier on Security

NOVEMBER 16, 2021

The FBI has issued a bulletin describing a bitcoin variant of a wire fraud scam : As the agency describes it, the scammer will contact their victim and somehow convince them that they need to send money, either with promises of love, further riches, or by impersonating an actual institution like a bank or utility company.

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Scams Cryptocurrency Banking Internet 293

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 The following graph shows that the cryptocurrency peaked at a price of $2,861 before dropping to $0 around. Sorry, folks.”

Cryptocurrency 139

Cryptocurrency Scams Cybercrime Advertising 139

Bleeping Computer

SEPTEMBER 17, 2023

TikTok is flooded by a surge of fake cryptocurrency giveaways posted to the video-sharing platform, with almost all of the videos pretending to be themes based on Elon Musk, Tesla, or SpaceX. [.]

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Cryptocurrency Scams 131

Trend Micro

MARCH 23, 2022

We provide an overview of the diverse range of NFT- and cryptocurrency-related scams that malicious actors use to steal assets worldwide.

Cryptocurrency 114

Cryptocurrency Scams Cyber threats Mobile 114

Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. “On Twitter, more spam and crypto scam.”

Scams 267

Scams DDOS Cryptocurrency Accountability 267

Bleeping Computer

JANUARY 12, 2023

Cryptocurrency wallet provider MetaMask is warning users of a new scam called 'Address Poisoning' used to trick users into sending funds to a scammer rather than an intended recipient. [.].

Cryptocurrency 85

Cryptocurrency Scams 85

Quick Heal Antivirus

APRIL 16, 2024

The post Cryptocurrency Scams: A Billion Dollar Tale of Deception and Intrigue appeared first on Quick Heal Blog. Haven’t online transactions made life easier? With luxuries like banking from the comfort of your home, you can.

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Cryptocurrency Scams Banking Cybersecurity 64

Bleeping Computer

JUNE 3, 2022

Federal Trade Commission (FTC) says over 46,000 people Americans have reported losing more than $1 billion worth of cryptocurrency to scams between January 2021 and March 2022. [.].

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Cryptocurrency Scams 105

Malwarebytes

SEPTEMBER 25, 2024

Romance scams continue to plague users, but their costs have risen to staggering heights, according to a Malwarebytes survey carried out last month via our weekly newsletter. In addition, some scammers convince their targets into investing in fraudulent cryptocurrency schemes, a method known as pig butchering.

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Scams Media Cryptocurrency Internet 140

Security Affairs

FEBRUARY 19, 2024

Resecurity has identified an increasing trend of cryptocurrency counterfeiting, the experts found several tokens impersonating major brands, government organizations and national fiat currencies. Resecurity has identified an increasing trend of cryptocurrency counterfeiting.

Cryptocurrency 135

Cryptocurrency Scams Government Banking 135

Tech Republic Security

AUGUST 18, 2021

Kaspersky says that fake exchanges, fake mining hardware and wallet phishing are the most popular crypto scams of the year, many of which it said have a higher-than-usual level of detail.

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Scams Cryptocurrency Phishing 184

Bleeping Computer

MAY 8, 2021

Twitter scammers are jumping on Elon Musk's hosting of Saturday Night Live to push cryptocurrency scams to steal people's Bitcoin, Ethereum, and Dogecoin. [.].

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Cryptocurrency Scams 132

Penetration Testing

SEPTEMBER 11, 2024

The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 Cryptocurrency Fraud Report, revealing alarming trends in the rapidly growing world of cryptocurrency crime. In 2023 alone, over 69,000... The post FBI’s 2023 Cryptocurrency Fraud Report: $5.6

Cryptocurrency 44

Cryptocurrency Scams Internet Internet 44

Heimadal Security

JANUARY 13, 2023

In order to deceive users into sending money to a scammer instead of the intended recipient, a new scam known as “Address Poisoning” has surfaced, according to cryptocurrency wallet service MetaMask. The post New “Address Poisoning” Cryptocurrency Scam Is Targeting MetaMask Users appeared first on Heimdal Security Blog.

Cryptocurrency 81

Cryptocurrency Scams Phishing Cybersecurity 81

Security Boulevard

OCTOBER 14, 2024

The DOJ created NexFundAI, a false cryptocurrency company and token, in a sting that nabbed 19 people and companies accused of scamming investors by falsely creating the illusion of activity around their crypto and then selling at the inflated price in what investigators call "pump and dump" and "market maker" schemes.

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Scams Cryptocurrency Marketing Security Awareness 76

Joseph Steinberg

NOVEMBER 30, 2021

While evildoers perpetrate charity-related scams throughout the year, they know that the holiday spirit in general, and the concentrated focus on charity on Giving Tuesday specifically, both improve their odds of success. Here are 9 ways to protect against charity-related scams: 1. Confirm that a charity is real.

Scams 363

Scams Artificial Intelligence Media Cryptocurrency 363

Krebs on Security

OCTOBER 18, 2023

New research shows the attackers behind one such scheme have developed an ingenious way of keeping their malware from being taken down by security experts or law enforcement: By hosting the malicious files on a decentralized, anonymous cryptocurrency blockchain. Previously, the group had stored its malicious update files on Cloudflare, Guard.io

Scams 309

Scams Malware Cryptocurrency Hacking 309

ZoneAlarm

JUNE 27, 2024

Cryptocurrency has revolutionized the financial landscape, offering decentralized and secure transactions. However, this innovation has also attracted a myriad of scams, with fraudsters continuously devising new ways to exploit unsuspecting victims.

Scams 91

Scams Cryptocurrency Mobile Cybersecurity 91

Schneier on Security

JUNE 24, 2022

Earlier this month, I and others wrote a letter to Congress, basically saying that cryptocurrencies are an complete and total disaster, and urging them to regulate the space. Green writes: “I have no problem with the idea of legislators (intelligently) passing laws to regulate cryptocurrency. ” I have yet to see one.

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Cryptocurrency Technology Scams Government 364

Trend Micro

JUNE 5, 2023

We have been able to uncover a massive cryptocurrency scam involving more than a thousand websites handled by different affiliates linked to a program called Impulse Project, run by a threat actor named Impulse Team.

Cryptocurrency 74

Cryptocurrency Scams Cyber threats 74

Graham Cluley

APRIL 5, 2024

Two China-based Android app developers are being sued by Google for an alleged scam targeting 100,000 users worldwide through fake cryptocurrency and other investment apps. Read more in my article on the Hot for Security blog.

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Scams Cryptocurrency 124

Security Affairs

APRIL 26, 2024

As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.

Cryptocurrency 122

Cryptocurrency Cybercrime Education Scams 122

Krebs on Security

SEPTEMBER 16, 2020

authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. Separately, the U.S.

Cryptocurrency 353

Cryptocurrency Phishing Accountability Cybercrime 353

The Hacker News

NOVEMBER 22, 2022

Justice Department (DoJ) on Monday announced the takedown of seven domain names in connection to a "pig butchering" cryptocurrency scam. Pig butchering, also called Sha Zhu Pan, is a type of scam in which swindlers lure unsuspecting investors into sending

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Scams Cryptocurrency 89

Identity IQ

MAY 6, 2024

Bitcoin ATM Scams: What You Need to Know IdentityIQ Bitcoin, the popular digital currency, has opened new avenues for online transactions and investments. With the growing prevalence of Bitcoin ATMs (also known as Bitcoin kiosks), it’s essential to be aware of the potential scams and take necessary precautions.

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Scams Cryptocurrency Identity Theft Government 98

Bleeping Computer

JUNE 25, 2024

The FBI is warning of cybercriminals posing as law firms and lawyers that offer cryptocurrency recovery services to victims of investment scams and steal funds and personal information. [.]

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Scams Cryptocurrency 100