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“#Why we can’t stop watching scammers: ‘Tinder Swindler’ to ‘Anna’” The con is on. In this, the Year of the Scammer, grift is king. Just weeks after America’s most captivating con artist Elizabeth Holmes was convicted of ripping off investors at her criminal trial, Netflix debuted two blockbuster shows about flagrant fraudsters. “The Tinder Swindler,”…
“# Blockchain community busts alleged $20M NFT drop scam before sale completion ” Late Wednesday, internet detective and Youtuber Coffeezilla published a new video documenting how himself, along with members of the blockchain community, took down an alleged $20 million nonfungible tokens, or NFT, scam before it could come to fruition. As told by Coffeezilla,…
“# Fake alert! New projects pose as prominent brands to lure crypto investors ” Creating a new crypto project is dangerously easy: One needs to generate a token, pick a ticker, market it to the crypto community through coin information websites such as CoinMarketCap or CoinGecko, and then get it listed on decentralized exchanges or…
“# 4% of crypto whales are criminals and they have $25B between them: Chainalysis ” Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. The blockchain analytics firm defines criminal whales as any private wallet that holds more than $1 million…
“# Warning: How ‘One Time Password’ bots can steal all your crypto ” Cybercriminals are using bots purchased on Telegram to trick users into giving them access to their cryptocurrency accounts. According to a report from cybersecurity firm Intel471, One Time Password (OTP) bots are “remarkably easy to use” and are relatively inexpensive to operate…
“#Horace Mann con artist Danielle Miller looking for a roommate” Despite posting TikTok videos flaunting a lavish lifestyle — including clips of her walking to a private jet in Gucci pants and cruising behind the wheel of a Rolls-Royce with a Louis Vuitton bag resting on her lap — the reality of self-proclaimed con artist…
“# OpenSea customer service migrating from Discord to Metalink to more adequately protect its community ” On Tuesday, nonfungible token, or NFT, platform OpenSea launched a server on Metalink to give the verified owners of its collections a direct channel for support, feedback and updates. In addition, OpenSea said it would no longer offer customer…
“# Counterfeit NFTs result in marketplace shutdown: Experts weigh in ” “Rampant” issues relating to minting counterfeit nonfungible tokens, or NFTs, have forced popular platform Cent to halt some operations. Founded in 2017, Cent kicked off as a “social network and informal platform for creative experimentation.” In 2020, the team also launched an NFT platform…
“# Netflix announces new series on Bitfinex hack involving 120,000 Bitcoin ” Streaming and production giant Netflix will soon produce a documentary series on the infamous Bitfinex hack — one of the biggest financial crimes from 2016 stealing 119,756 Bitcoin (BTC) — worth $72 million at the time. The Netflix documentary will be centered around…
“# FBI warns against rising crypto romance scams during Valentine’s week ” The United States Federal Bureau of Investigation (FBI) has issued a warning against the rise in romance scams in the San Francisco Bay Area, with the latest trend involving cryptocurrencies. Just a few days ahead of Valentine’s day, the FBI San Francisco field…