scam

CoinDesk - Unknown
British Man Arrested in Connection With Last Year’s Massive Twitter Hack
Twenty-two-year-old Joseph O’Conner is the fourth person to be arrested in connection with the crypto phishing scheme
CoinDesk - Unknown

CoinDesk - Unknown
Founders of South African Crypto Investment Firm – and $3.6B in Bitcoin – Are Missing
Africrypt investors were told not to inform police of the purported hack because it could slow the recovery of their funds.
CoinDesk - Unknown

CoinDesk - Unknown
UK Bank TSB Set to Ban Crypto Buying Due to E-Wallet Scam Concerns: Report
The company is the latest U.K. bank to act to crack down on cyber-crime.
CoinDesk - Unknown

CoinDesk - Unknown
People Behind Crypto Protocol DeFi100 May Have Absconded With $32M in Investor Funds
A not-so-classy message on the DeFi100.org website told investors they'd been fooled and "you can't do [the slightest thing] about it."
CoinDesk - Unknown

CoinDesk - Unknown
'Convincing' Phishing Attack Targets Ledger Hardware Wallet Users
Ledger confirmed that for the last week some customers have been the target of a phishing attack.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
CoinDesk - Unknown

CoinDesk - Unknown
US Court Freezes Assets Linked to Alleged $9M ICO Scam
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
CoinDesk - Unknown

CoinDesk - Unknown
Musk Impostors Hack Lawmaker, Publisher Accounts in New Crypto Scams
A number of verified Twitter accounts were hacked to look like Elon Musk's as part of an effort to defraud owners of bitcoin.
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CoinDesk - Unknown
Twitter Promoted a Fake Elon Musk Crypto Giveaway Scam
A verified Twitter account masquerading as Elon Musk was used to publish and circulate a promoted tweet for a crypto scam Thursday.
CoinDesk - Unknown

CoinDesk - Unknown
India's Ruling Party Accused of Involvement in 'Mega Bitcoin Scam'
The largest political party in India is accusing the ruling Bharatiya Janta Party (BJP) of being involved in a bitcoin scam to launder money.
CoinDesk - Unknown