Consumption Avatar Matrix News (Page 4)
Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud
A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag... Read more
Posted by bitcoin.com 2 months ago
EigenLayer (EIGEN) X Account Hacked in Phishing Scam Less Than One Month After the Token’s Launch
The social media platform X account behind a new Ethereum (ETH) ‘restaking’ protocol has been compromised weeks after the token’s... Read more
Posted by dailyhodl.com 2 months ago
Fake Coinbase website leads to $20M fraud, 5-year sentence
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.... Read more
Posted by cointelegraph.com 2 months ago
Eigenlayer X account hacked taking advantage of platform design to hide scam link
Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking... Read more
Posted by cryptoslate.com 2 months ago
Hong Kong cops clean out alleged $46M deepfake crypto scam
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial... Read more
Posted by cointelegraph.com 2 months ago
Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims
Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams... Read more
Posted by cointelegraph.com 2 months ago
Hong Kong Police Bust Group Running $46M Crypto Investment Scam Using Deepfakes
A total of 27 people between the ages of 21 and 34 were taken into custody suspected of conspiracy to... Read more
Posted by coindesk.com 2 months ago
Indian police and Binance seize $100,000 USDT in solar energy scam bust
In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent... Read more
Posted by invezz.com 2 months ago
$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam
$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a... Read more
Posted by nulltx.com 2 months ago
MicroStrategy’s Premium Hits Record High As Smart Money Piles Into $MSTR, Despite Phishing Scam Setback
Last week, MicroStrategy’s ($MSTR) premium skyrocketed to a historic high of 161%, fueled by growing market excitement. The surge in... Read more
Posted by themerkle.com 2 months ago
MEV bot scam rides AI hype to return under new name, says SlowMist
Blockchain security firm SlowMist found a growing number of people lost funds to fake trading bots that use OpenAI’s ChatGPT... Read more
Posted by cointelegraph.com 2 months ago
Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report
An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says... Read more
Posted by dailyhodl.com 3 months ago
Crypto whale loses $36M in major phishing scam causing DETH depeg
Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million,... Read more
Posted by cryptoslate.com 3 months ago
Bitget tightens token listing standards amid scam concerns
The new token listing requirements include reviewing lock-up periods, business plans, token distributions, and team background checks.... Read more
Posted by cointelegraph.com 3 months ago
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its... Read more
Posted by bitcoin.com 3 months ago
$14,000 Ripped From Wells Fargo Account in Alleged Scam Fueled by Chemicals – Why the Bank Says Reimbursement Is Out of the Question
Wells Fargo says it feels bad for a customer, but refuses to reimburse, after a con artist ripped $14,000 from... Read more
Posted by dailyhodl.com 3 months ago
Crypto’s Token Lockup Orthodoxy Is a Scam
Today’s prevailing token distribution model is fundamentally broken, says Christopher Goes, co-creator of Anoma and Namada.... Read more
Posted by coindesk.com 3 months ago
WAP crypto token promoted by Cardi B traced to scam origins
Cardi B’s WAP memecoin launch stirs controversy as crypto investigators link the wallet address to past scams and rug pull... Read more
Posted by cointelegraph.com 3 months ago
Wallet drainer exits TON due to lack of ‘whales’, shifts focus to Bitcoin targets
Blockchain security platform Scam Sniffer has reported the shutdown of a wallet drainer operating on The Open Network (TON) blockchain,... Read more
Posted by cryptoslate.com 3 months ago
Lego’s Website Hacked to Promote ‘Lego Coin’ Crypto Scam
Lego’s website was hacked to display an unauthorized cryptocurrency ad promoting a fake “Lego coin.” The ad encouraged site visitors... Read more
Posted by bitcoin.com 3 months ago
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