scam

Terrorism, scam and child abuse: An investigation reveals the darkest uses of Dogecoin – DiarioBitcoin

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

By Hannah Perez A report from Elliptic points to a growth in the use of Dogecoin among criminals. Although it is most common in theft, fraud, and Ponzi schemes, it is also seen in other more serious crimes. *** Dogecoin gains traction for illicit use, Elliptic report says. Scams, fraud, financing of terrorism are some …

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Binance has an anti-phishing code for users to verify scam email – DiarioBitcoin

Binance has an anti-phishing code for users to verify scam email - DiarioBitcoin

By DailyBitcoin Editor Binance explained how to install the anti-phishing code that alerts users which are the real company emails and which are fake phishing. *** Binance explains how to set up an anti-phishing code So users can check if they receive fake scam emails There are more and more tricks to scam Binance, the …

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Shiba Inu Developer Warns of Scam Stealing Funds From Victims’ Wallets

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel In this regard, the developer reveals that there are smart contracts with malicious codes masked in airdrop campaigns and gifts of new tokens, which make use of the name of Shiba Inu so that the victims authorize the extraction of their cryptocurrencies from their wallets without knowing it. *** Whenever …

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CNMV of Spain will request a rule to sanction Google, Twitter, Meta and other networks if they publish scam ads – DiarioBitcoin

CNMV of Spain will request a rule to sanction Google, Twitter, Meta and other networks if they publish scam ads - DiarioBitcoin

By DailyBitcoin Editor Among the warnings of the CNMV, there are the announcements of pirate companies that take advantage of the fever for what the institution calls the “fashionable asset”: cryptocurrencies. *** As we know – we all experience it daily – there are many pirate companies or financial beach bars that are doing their …

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Learn how a “crypto cult” operated in Spain: a pyramid scam that promised young people to make them millionaires

Learn how a "crypto cult" operated in Spain: a pyramid scam that promised young people to make them millionaires

By DailyBitcoin Editor 8 of the members of the group that defrauded some 2,500 young people in Spain, in what seemed like a “crypto sect”, have already been arrested. *** Crypto scams are always acting in various ways. They almost always use trickery and manipulation strategies under the promise of making people millionaires overnight. As …

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Spanish Securities Commission warns that they spoofed their identity to scam with alleged sale of Bitcoin – DiarioBitcoin

Spanish Securities Commission warns that they spoofed their identity to scam with alleged sale of Bitcoin - DiarioBitcoin

For DailyBitcoin Editor The CNMV, Spain’s securities regulator, warns of imitators claiming to sell Bitcoin on your behalf, but what they seek is to swindle.*** The National Securities Market Commission of Spain, CNMV, that nation’s securities regulator issued a warning about an unknown person or group soliciting information from users and offering to sell Bitcoin …

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Binance CEO Warns Users of Massive SMS Phishing Scam

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez Binance users are receiving a text message to stop an alleged unauthorized withdrawal that redirects them to a fake site that steals their cryptocurrencies. *** The CEO of BinanceChangpeng Zhao, is alerting users of the world’s leading cryptocurrency exchange about a “massive” phishing scam being carried out via text messages. Zhao, nicknamed …

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US authorities warn of crypto ATM scam, suggest stricter regulations

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah perez An agency working with the US Congress warned of the increase in the use of cryptocurrency ATMs in criminal activities and suggested greater regulation. *** The United States government is keeping a close eye on digital currency automated teller machines (ATMs) due to a recent surge in illicit activities related to such …

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Pakistani authorities requested support from Binance after scam that stole millions of dollars in cryptocurrencies

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

For Angel Di Matteo @shadowargel The scammers used fake apps to capture the investment of the victims, who sent funds to wallets linked to Binance to take advantage of the supposed benefits offered. It is estimated that those responsible stole almost $ 100 million in cryptocurrencies. *** The Pakistan Federal Investigation Agency (FIA), requested to …

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