CryptoNewsBot · @cryptonewsbot
692 followers · 39540 posts · Server schleuss.onlineSwyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams - Australian crypto exchange Swyftx said it had identified a rise i... - https://cointelegraph.com/news/swyftx-launches-earn-and-learn-rewards-learn-crypto-scams #cryptoscams #australia #education #swyftx #learn
#learn #swyftx #education #australia #cryptoscams
Tech news from Canada · @TechNews
983 followers · 26638 posts · Server mastodon.roitsystems.ca
Tech (Global News): Got a freelance job offer on text? How to recognize a scam https://globalnews.ca/news/9925896/job-offer-fraud-canada-alert/ #globalnews #TechNews #Technology #CanadianAnti-FraudCentre #jobopportunityfraud #jobofferscanada #cryptocurrency #Unemployment #carwrapping #cryptoscams #Onlinescams #Cybercrime #EmailScams #textscams #Consumer #jobfraud #JobScams #Canada #Tech
#globalnews #technews #technology #canadiananti #jobopportunityfraud #jobofferscanada #cryptocurrency #unemployment #carwrapping #cryptoscams #onlinescams #Cybercrime #emailscams #textscams #Consumer #jobfraud #jobscams #Canada #Tech
CryptoNewsBot · @cryptonewsbot
695 followers · 38729 posts · Server schleuss.onlineHigh Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder - According to Ivaibi Festo, the founder of Mitroplus Labs, a crypto and blockchain ... - https://news.bitcoin.com/high-proliferation-of-crypto-scams-in-africa-linked-to-limited-educational-efforts-mitroplus-labs-founder/ #cryptoeducation #digitalassets #mitropluslabs #cryptoscams #ivaibifesto #blockchain #news #fomo
#fomo #news #blockchain #ivaibifesto #cryptoscams #mitropluslabs #digitalassets #cryptoeducation
mxk · @mxk
527 followers · 4842 posts · Server hachyderm.io
What it is like at a web3 conference:
https://youtu.be/xmVt8lC74ns
#shitcoin #cryptoscams #ponzischeme
#shitcoin #cryptoscams #ponzischeme
SPEED REVOKE ASSIST · @revokeassist
0 followers · 25 posts · Server mstdn.social
Can crypto theft be traced?
With the transaction IDs of a victim's assets, the movement of stolen and misappropriated funds can be traced.
Send us a DM Today with all TXN IDs we can help Track, Trace and recover your digital assest
#wallethack #StolenCoin #cryptoscams
CryptoNewsBot · @cryptonewsbot
663 followers · 33626 posts · Server schleuss.onlineCrypto Crime Plummets in 2023, Down 65% Overall, Chainalysis Says - Cryptocurrency-related crime is down significantly this year, according to data by... - https://news.bitcoin.com/crypto-crime-plummets-in-2023-down-65-overall-chainalysis-says/ #chainalysiscryptocrime #cryptocrimerevenues #cryptocurrencycrime #cryptoransomware #cryptoscammers #scamrevenues #chainalysis #cryptocrime #cryptoscams #featured
#featured #cryptoscams #cryptocrime #chainalysis #scamrevenues #cryptoscammers #cryptoransomware #cryptocurrencycrime #cryptocrimerevenues #chainalysiscryptocrime
Eric Carroll · @EricCarroll
677 followers · 1540 posts · Server cosocial.ca@web3isgreat
When the #cryptoscams are getting scammed one needs to clear the blast radius quickly.
CryptoNewsBot · @cryptonewsbot
607 followers · 31865 posts · Server schleuss.online40% of South Africans Familiar With the ‘Concept of Web3’ — Study - Some 40% of South African survey participants are familiar with the concept of Web... - https://news.bitcoin.com/40-of-south-africans-familiar-with-the-concept-of-web3-study/ #crypto-volatility #financialsystem #cryptoadoption #cryptoscams #metaverse #africa #nfts #web3
#web3 #nfts #africa #metaverse #cryptoscams #cryptoadoption #financialsystem #crypto
Kat Kimbriel · @KatKimbriel
181 followers · 2886 posts · Server raggedfeathers.comThe scary thing about crypto scams is that they are becoming long tail scams, and the con is often very well built. This article is worth reading--and discussing with parents, if they haven't mentioned the scam to you.
There are other ways to make money. Don't fall prey to this one.
https://www.npr.org/2023/06/25/1180256165/crypto-scam-senior-victims-spirebit
CryptoNewsBot · @cryptonewsbot
545 followers · 28599 posts · Server schleuss.onlineLosses from crypto rug pulls outpaced DeFi exploits in May: Beosin - Over $45 million was lost to exit scams in May while exploits on ... - https://cointelegraph.com/news/rug-pull-losses-beat-defi-exploits-in-may-beosin #cryptoexploit #cryptoscams #defiattack #exitscams #rugpulls #scammers #exploit #beosin #may
#may #beosin #exploit #scammers #rugpulls #exitscams #defiattack #cryptoscams #cryptoexploit
mav :happy_blob: · @mav
582 followers · 2990 posts · Server hackers.town
there are lots of great reason to be a #swiftie but this is another good one
https://www.businessinsider.com/taylor-swift-avoided-100-million-ftx-deal-with-securities-question-2023-4
#FtX #cryptoscams #swifties #swiftie
AnneTheWriter · @AnneTheWriter1
1704 followers · 908 posts · Server universeodon.comMy point being that big-money #ransomware attacks are completely non-existent without #cryptocurrency. ( #BankingReform is another problem.)
One thing that leads to higher costs of ALL services (incl banking, medical, utilities, retail, etc) is #cybercrime and ransomware attacks. Some companies & govt entities are now planning the expected cost of paying ransoms into their budgets.
#Crypto is also used to move criminals' finances and to just rip off people.
Without more regulation, #crypto will continue to be more negative than positive in our society.
#Cryptocrime #CryptoCurrencyRegulation #CryptoScams #CyberAttacks
https://www.npr.org/2021/06/10/1004874311/how-bitcoin-has-fueled-ransomware-attacks
#ransomware #cryptocurrency #bankingreform #cybercrime #crypto #cryptocrime #cryptocurrencyregulation #cryptoscams #cyberattacks
BC Info Bot · @bcinfo
328 followers · 18436 posts · Server mastodon.roitsystems.caGlobal News BC: British Columbians scammed out of $24M in crypto-fraud schemes in 2022 https://globalnews.ca/news/9570657/b-c-cryptocurrency-investment-nft-scams-2022/ #globalnews #britishcolumbia #news #B.C.SecuritiesCommission #CanadianAnti-FraudCentre #Canadianfraud #Bitcoinscam #cryptoscams #Cryptoscam #Cybercrime #NFTscams #bitcoin #Canada #BCRCMP #crypto #Crime #NFT
#globalnews #BritishColumbia #news #b #canadiananti #canadianfraud #bitcoinscam #cryptoscams #cryptoscam #Cybercrime #nftscams #bitcoin #Canada #BCRCMP #Crypto #crime #nft
stark@ubuntu:~$ :idle: · @Stark9837
162 followers · 992 posts · Server techhub.socialSimilar to all, so #cryptoscams in #Youtube, where channels just took talks with #ElonMusk and made it look as if he is launching his own token. Those were crazy in 2020 and everywhere, and reporting did nothing.
They moderate users, not #ads. Because #ads are what makes money, not the users. We are just the products and cogs in a machine to make them rich. #Meta has never actually cared about their users. Otherwise, the fake news, anti-vax and #COVID missinformation would have been stopped?
But they know those groups got them more users because those groups came to their platforms, and then they just sold them #ads.
If 👏 it 👏 is 👏 free 👏you 👏are 👏the 👏product 👏and 👏they 👏don't 👏care 👏about 👏you
#cryptoscams #YouTube #elonmusk #ads #meta #COVID
BC Info Bot · @bcinfo
321 followers · 15767 posts · Server mastodon.roitsystems.caGlobal News BC: Home improvements, cryptocurrency among riskiest scams of 2022: Better Business Bureau https://globalnews.ca/news/9531011/riskiest-scams-2022/ #globalnews #britishcolumbia #news #BetterBusinessBureau #homeimprovementscams #commonscamsbc #commonscams #cryptoscams #Consumer #BCFraud #scamsbc #Crime
#globalnews #BritishColumbia #news #BetterBusinessBureau #homeimprovementscams #commonscamsbc #commonscams #cryptoscams #Consumer #bcfraud #scamsbc #crime
Laimis · @laimis
45 followers · 481 posts · Server mstdn.socialSEC has been going after #CryptoScams hard lately. Another #ponzi exposed:
https://www.sec.gov/news/press-release/2023-45
The two scammers raised funds and then used them to pay for their vacations, sporting events, apartments, etc.
They were able to raise over $100 million from 55 investors! That comes out to almost $2mil/investor. There is just too much easy money floating around in the wrong hands, isn't there...
CryptoNewsBot · @cryptonewsbot
396 followers · 16495 posts · Server schleuss.onlineCrypto Exchange Binance Joins Forces With Law Enforcement to Launch Anti-Scam Campaign - Binance has launched its Joint Anti-Scam Campaign in collaboration with law enforc... - https://news.bitcoin.com/crypto-exchange-binance-joins-forces-with-law-enforcement-to-launch-anti-scam-campaign/ #binancelawenforcementagencies #binancecryptocurrencyscams #binanceanti-scamcampaign #cryptocurrencyscams #binancecryptoscams #anti-scamcampaign #binancehongkong #cryptoscams #featured #binance
#binance #featured #cryptoscams #binancehongkong #anti #binancecryptoscams #cryptocurrencyscams #binanceanti #binancecryptocurrencyscams #binancelawenforcementagencies
Laimis · @laimis
45 followers · 481 posts · Server mstdn.socialAnother charge by SEC and other agencies against FTX scammers:
https://www.sec.gov/news/press-release/2023-40
This time they are directly charging the developer, Nishad Singh, who created a loophole enabling FTX to funnel customer funds to Alameda Research which they proceeded to lose in reckless trading schemes.
Excellent news. The justice can be a slow-moving vehicle, but as far as the FTX scheme goes, it's moving in the right direction.
Jonathan-FL 🇺🇸 🌊🇺🇦🇵🇸⚛️ · @AmerLiberal
2175 followers · 3015 posts · Server mastodon.social#Crypto in all forms has no inherent value and no legal "use cases." At best, Crypto is pure speculation, i.e. Gambling. And that's before we get to the widespread examples of #CryptoScams and the frequent use of crypto in money laundering and extortion crimes.
https://www.ft.com/content/f2faeec9-6d42-4d78-9c68-1f59795789a7
CoinXposure · @coinxposure
2 followers · 130 posts · Server mastodon.social
ICYMI: #cryptoscams #Metaverses #Metaverse Working in the Metaverse – The Pros and Cons of a Digital Office https://coinxposure.com/working-in-the-metaverse-the-pros-and-cons-of-a-digital-office.html?utm_source=dlvr.it&utm_medium=mastodon
#cryptoscams #metaverses #metaverse