Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange
By: Antonio Smith / August 27, 2024
Beware of the Cryptocurrency Scam: The Case of CoinSafety and CoinExchange The cryptocurrency market continues to grow at an unprecedented rate, offering countless opportunities for investment. Unfortunately, this growth has also attracted a surge of fraudulent activities designed to prey on unsuspecting investors. A recent and alarming case involves an unverified app called CoinSafety, managed […]
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Crypto Criminals Are Now Targeting Centralized Exchanges
By: Antonio Smith / August 18, 2024
Crypto Criminals Are Now Targeting Centralized Exchanges There is a renewed interest in centralize crypto exchanges as cyber criminals are applying for jobs there, according to Chainalysis. Photo by Martin Podsiad / Unsplash It is a good year for cybercriminals so far, having stolen more than $1.58 billion from the start of the year until […]
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Beware of Coinoae.net: A Fraudulent Cryptocurrency Platform Exposed
By: Antonio Smith / August 13, 2024
Beware of Coinoae.net: A Fraudulent Cryptocurrency Platform Exposed Cryptocurrency has seen an enormous surge in popularity in recent years, but with this rise has come an alarming increase in fraudulent platforms. Coinoae.net is one such website that has attracted attention for its deceptive practices and fraudulent schemes. In this blog post, we’ll take a closer […]
Read MoreExposing Healthworld.ltd: A Fraudulent Investment Platform
By: Antonio Smith / August 13, 2024
Exposing Healthworld.ltd: A Fraudulent Investment Platform In the ever-evolving landscape of online scams, fraudulent investment platforms continue to prey on unsuspecting victims, luring them with promises of quick returns and financial growth. One such platform that has recently garnered attention for its deceptive practices is Healthworld.ltd. This article delves into the workings of Healthworld.ltd, highlighting […]
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Deepfake scams: Bitcoin conference AI drains $79K
By: Antonio Smith / August 1, 2024
Investors lost $79K to deepfake Elon Musk at Bitcoin 2024, MOG holder phished bad, ransomware backdoor in ESXi server software. As the Bitcoin 2024 conference was taking place on July 25-27, crypto users lost over $79,000 due to a deep-fake AI livestream of the conference. The fake livestream featured footage of Elon Musk giving a […]
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ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space
By: Antonio Smith / July 25, 2024
ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space The world of cryptocurrency continues to expand, offering a variety of opportunities for investors and enthusiasts alike. Unfortunately, this rapid growth has also given rise to an increasing number of scams that prey on unsuspecting individuals. One such fraudulent platform is ValyuNetwork-Apps.com, which has garnered attention for […]
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ETHTrustFund DAO Transfers $2M Treasury in Shocking Rug Pull
By: Antonio Smith / July 24, 2024
YEREVAN (CoinChapter.com) — ETHTrustFund (ETF), a Base network protocol similar to Olympus and Wonderland, transferred its entire $2 million treasury to new accounts on July 20. The funds were then laundered through Tornado Cash and Railgun mixer apps. After this, all websites and social media accounts linked to the project were deleted. Experts quickly labeled […]
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Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams
By: Antonio Smith / July 23, 2024
Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake crypto apps and romance scams (also known as pig butchering), according to an update from Chainalysis. With the approval phishing technique, the scammer tricks the user […]
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WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal
By: Admin / July 19, 2024
WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal In a shocking turn of events, WazirX, once one of India’s most prominent cryptocurrency exchanges, has found itself embroiled in yet another major controversy. The platform recently fell victim to a staggering $230 million hack, which has sent shockwaves through the crypto community. To add […]
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Newegg112.com Scam Review
By: Antonio Smith / July 19, 2024
Newegg112.com Scam Review Newegg112.com Scam Review: A Cautionary Tale for Online Shoppers Online shopping has become a convenient and often essential part of our lives, but it also comes with its own set of risks, particularly the rise of scam websites designed to deceive unsuspecting consumers. One such site that has recently gained attention is […]
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