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“Two 20-year-olds charged in alleged $1.1M NFT scam” The duo were charged with wire fraud and conspiracy to commit money laundering for allegedly selling bogus NFTs to investors before abandoning the project, shutting down their website, and absconding with $1.1 million in digital funds. They took the virtual money and ran. Prosecutors in New York’s…
” Bitcoin veteran tricks crypto scammer into learning Lightning “ There’s a poetic justice to scammers getting beat at their own game. A cryptocurrency scammer met their match when trying to trick Bitcoiner, Felix Crisan into sending them Tether (USDT). The scammer tried to impersonate John Carvalho, the CEO of Synonym, a Bitcoiner Cointelegraph regularly…
“Woman loses $3,500 to Zelle scammer – this sign can help you protect your money” A woman is warning other Zelle users after she said she was scammed out of thousands of dollars. The woman, Denise, remains concerned that she’ll be targeted again after the incident in January. The saga began when Denise received a…
” $1 million rock NFT sells for a penny in all ore nothing error “ It’s a hard rock life for one crypto user. A clumsy keystroke and the actions of a sniper bot caused a million-dollar mistake on March 10. A rock valued at 444 ether (ETH), or $1.2 million, sold for 444 Wei…
” Australian competition regulator takes Meta to court over fake crypto ads “ The Australian Competition and Consumer Commission (ACCC) is taking Meta Platforms, Inc. (formerly Facebook) to the Federal Court, alleging that the firm and its Irish branch engaged in “false, misleading or deceptive conduct” by publishing scam celebrity crypto ads. Some users have…
” Rare Bears Discord phishing attack nabs $800K in NFTs “ Recently launched NFT project, Rare Bears, was hit with an attack, after a hacker posted a phishing link in the project’s Discord channel, stealing nearly $800,000 in NFTs. Analysis from blockchain security firm Peckshield detailed that the attacker was able to steal 179 NFTs,…
” Bitcoin stealing malware: Bitter reminder for crypto users to stay vigilant “ An unfortunate Bitcoin (BTC) user was duped out of 0.255 BTC, almost $10,000, due to malware running on their computer. Louis Nel, a tech blogger and crypto enthusiast, flagged the issue on Twitter, referring to his friend as ‘C.’ A friend sent…
” ESPN’s baseball reporter’s Twitter account hacked by NFT scammers “ In what ESPN Major League Baseball reporter Jeff Passan called the “biggest news day” of his life, scammers hijacked his Twitter account to promote an NFT giveaway. With the MLB and the Players Association (MLBPA) engaged in a long-winded deadlock over a labor deal…
“# SEC unable to locate BitConnect founder convicted in $2.4B fraud case ” Indicted by the United States Department of Justice in a $2.4 billion Ponzi scheme, BitConnect founder Satish Kumbhani remains untraced following conviction. In a court filing on Monday, the Securities and Exchange Commission said that the whereabouts of Kumbhani remains unknown. The SEC…
“# DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme ” The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding them of $2.4 billion in the process. According to the Department of Justice (DOJ), a San Diego-based federal grand jury specifically charged Kumbhani…