scams

Banco Santander UK warns of growing celebrity-backed crypto scams

Banco Santander UK warns of growing celebrity-backed crypto scams

By DailyBitcoin Editor Banco Santander UK warns that celebrity-backed crypto scams may grow by up to 87% this year. *** Banco Santander warns about crypto scams Says they can grow 87% this year, according to research The first quarter of 2022 already rose 87% There are many warnings that have arisen in relation to the …

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Massachusetts Government Warns of Crypto Scams Targeting the LGBTQIA+ Community

Massachusetts Government Warns of Crypto Scams Targeting the LGBTQIA+ Community

By DailyBitcoin Editor Crypto fraudsters may be taking advantage of June being Pride Month to target the LGBTQIA+ community, Massachusetts government says. *** Massachusetts warns LGBTQIA+ community about crypto scams The scams are especially targeting community social networks Scammers are taking advantage of Pride Month Fraudsters are increasingly looking for new ways to find victims, …

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Cardano among the favorites of cybercriminals to carry out phishing scams – DiarioBitcoin

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

By Hannah Perez Beware of imitators! Cybercriminals are taking advantage of the popularity of Cardano to spread phishing scams. *** Cardano is the 3rd crypto project with the most phishing scams. Blockchain.com and Luno take the top spots. Fake sites mimic these brands to steal cryptocurrencies. A recent report suggests that cybercriminals are inclined to …

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US Federal Trade Commission Reports Over $1 Billion Lost in Crypto Scams Since 2021

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

By Angel Di Matteo @shadowargel In this regard, the Federal Trade Commission (FTC) warns that many of these scams took advantage of the ignorance and the prospects of rapid enrichment present among the victims, which affected at least some 46,000 people who filed the corresponding complaint with the agency. *** The FTC reveals that $1 …

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Authorities in the US accuse CEO of crypto mining company for scams estimated at USD $62 million – DiarioBitcoin

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

For Angel Di Matteo @shadowargel The company operated a pyramid scheme in which the funds were diverted to the accounts of the directors, who took advantage of the capital to support their tastes and pleasures. The authorities warn that this type of scam is very common, and they invite potential investors to be very attentive …

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Chilean Investigative Police follows clues of scams with fakecoins – DiarioBitcoin

Chilean Investigative Police follows clues of scams with fakecoins - DiarioBitcoin

For DailyBitcoin Editor According to a Chilean media report, the PDI investigates scams with fakecoins or false cryptocurrencies in Chile. *** The Chilean Investigative Police, PDI, He called on the population to be alert to the growing wave of crypto scams in the country. This was reported by the country’s media, such as Biobio. reported …

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SEC Hires More Staff to Increase Vigilance Against Crypto Scams

SEC Hires More Staff to Increase Vigilance Against Crypto Scams

For DailyBitcoin Editor The US securities regulator will hire another 20 people to monitor coin offerings, non-fungible tokens, and decentralized finance. *** The US Securities and Exchange Commission (SEC) is hiring another 20 law enforcement employees for the unit that protects investors from crypto scams and cyber threats. These new employees bring to 50 the …

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Venezuelan authorities warn of phishing scams via WhatsApp to steal cryptocurrencies – DiarioBitcoin

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

For Angel Di Matteo @shadowargel It seems that criminals now seek to steal cryptocurrencies from people in Venezuela, for which they would be viralizing messages via WhatsApp with alleged campaigns that seek to capture the attention of unknowing motivated by ambition. *** ANDl Corps of Criminal and Criminal Investigations of Venezuela, CICPC, invited the residents …

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Latin America and Europe join in a campaign to alert about scams with cryptocurrencies – DiarioBitcoin

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

By Hannah Perez The police and judicial forces of Argentina, Chile, Colombia, Spain and other countries are leading the “FakeCoin” campaign to raise awareness of digital currency scams. *** A group of Latin American countries and the European Union have joined forces in a communication campaign to warn citizens about fraud with digital assets. denominated …

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