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2020

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Leaked data outs bitcoin investment company as scam

WARNINGS

Tuesday, 22 September, 2020 at 05:51 GMT
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new...
Electrum bitcoin wallet still scam

WARNINGS

Sunday, 6 September, 2020 at 07:18 GMT
Two Electrum software wallet users have recently reported the loss of large sums of Bitcoin (BTC). One victim described the disappearance of 1,400 BTC, totaling $14,595,000 at press time, while another claimed 36.5 BTC, worth $380,512, as stolen. The events appear connected to a...
North korean hackers have stolen about $2 billion from crypto exchanges

WARNINGS

Friday, 4 September, 2020 at 11:27 GMT
 The amount of illegal funds that have been acquired by North Korean fraudsters through series of illicit activities including hacking the networks of various cryptocurrency exchanges, automated teller machines, and other international financial institutions is estimated to be...
South korea largest crypto exchange bithumb raided by police

WARNINGS

Wednesday, 2 September, 2020 at 18:53 GMT
South Korea largest crypto exchange Bithumb office in the Gangnam District according to reports has been raided by Seoul police over an investigation into fraud and embezzlement. ...
Korean police seize crypto exchange coinbit

WARNINGS

Thursday, 27 August, 2020 at 06:01 GMT
According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. ...
Defi options protocol opyn hacked over $371000 lost

WARNINGS

Wednesday, 5 August, 2020 at 05:36 GMT
The hack on Opyn's Ethereum put options happened around 4:00 AM PTThe team secured 572,165 USDC from its contract, but the hacker still got away with 371,260 USDCOpyn is decentralized, and the team cannot shut it down in the case of emergencyOpyn, a protocol offering options for...
European bitcoin exchange 2gether hacked for $1400000

WARNINGS

Tuesday, 4 August, 2020 at 04:35 GMT
Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user private keys. ...
Twitter hacked billionaires and corporates targeted

WARNINGS

Thursday, 16 July, 2020 at 07:23 GMT
On 16 July, Wednesday, Twitter faced most likely the worst attack ever. Many verified and influential accounts were hacked and used to solicit Bitcoin. The hacked accounts sent out tweets promising to double the money sent to a particular BTC address. ...
New research reveals how much the average bitcoin scammer nets in a day

WARNINGS

Monday, 13 July, 2020 at 09:33 GMT
Every day, cryptocurrency scams are growing in their numbers and Bitcoin appears to be top on the list, likely because of its popularity. In the first 6 months of 2020, $25 million have been lost to Bitcoin scams, and the numbers are expected to increase drastically. ...
Cryptounit scam

WARNINGS

Thursday, 9 July, 2020 at 05:00 GMT
Investors are familiar with the concept of a scam. This word has many meanings, but if we talk about scams of the project kind, it implies banal fraud. ...

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