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“# MetaMask warns of new phishing bot ” Crypto wallet provider MetaMask has alerted its users of a new phishing bot that attempts to steal their seed phrases. In a tweet published Monday, May 3, MetaMask warned users that the bot attempts to direct users to a purported “instant support” portal where they are prompted…
“# $50M reportedly stolen from BSC-based Uranium Finance ” Uranium Finance, an automated market maker platform on the Binance Smart Chain has reported a security incident that resulted in a loss of about $50 million. Tweeting on Wednesday, Uranium revealed that the exploit targeted its v2.1 token migration event and that the team was in…
“#Man with 35 girlfriends busted for fraud over birthday gifts” It’s like Lou Bega’s “Mambo No. 5” come to life. A Japanese fraudster has been busted for allegedly scamming over 35 different women with whom he pretended he was in a serious relationship. Takashi Miyagawa, a 39-year-old part-time worker with no fixed address in Kansai,…
“# Simple steps to safeguard your wallet from unlimited ERC-20 allowance risks ” Participating in the decentralized finance space often necessitates the need to grant projects certain permissions to spend tokens from one’s own wallet. These permissions — called ERC-20 allowances — help to simplify the smart contract interaction processes that allow users to send…
“# Ledger faces class action from phishing scam victims ” Ledger and Shopify have been hit by a class action lawsuit over a major data breach that saw the personal data of 270,000 hard wallet customers stolen between April and June 2020, Phishing scam victims John Chu and Edward Baton filed the lawsuit in California…
“#Why we fall for social-media scams, how to fight back” Few of us will ever forget the failed Fyre Festival, a 2017 disaster helmed by startup bro Billy McFarland. It had all the elements of a perfectly promoted event: Supermodels Kendall Jenner, Bella Hadid and more posed in bikinis for a sexy video promoting the…
“# Instagram influencer charged over duping followers out of $2.5M BTC ” An Instagram influencer has been charged with wire fraud, after he allegedly scammed followers out of $2.5 million worth of Bitcoin. Social media influencer Jay Mazini, who boasted of a net worth of $33 million and is known for “cash giveaways”, is accused…
“# Florida man escapes paying a $4.5M SEC penalty over a crypto Ponzi scheme ” The founder of a multi-million crypto Ponzi scheme has escaped paying a $4.5 million penalty to the U.S. Securities and Exchange Commission. On March 23, the U.S District Court of Southern Florida initially ordered Jose Angel Aman to pay the…
“# John McAfee’s bodyguard pleads not guilty to role in crypto scams worth $13m ” A former navy seal and bodyguard to the banged-up abroad McAfee antivirus software founder, John McAfee, has pleaded not guilty to charges alleging he was involved in two wholesale crypto scams that duped investors out of roughly $13 million. Jimmy…
“# Binance Smart Chain’s TurtleDex rugpulls shortly after launch ” Turns out a turtle’s arms are plenty long enough to pull a rug. Yesterday, March 19 Binance Smart Chain (BSC) file storage project TurtleDex performed a “rugpull” exit scam — a colloquial term for when a project’s developers drain the liquidity or stored funds invested…