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cryptocurrency scam
Daren Li plaide coupable d'un stratagème de blanchiment d'argent en cryptomonnaie
Daren Li, citoyen double de la Chine et de Saint-Kitts-et-Nevis, a plaidé coupable de complot en vue de commettre un blanchiment d'argent dans une arnaque en cryptomonnaie qui a escroqué des invest...
La grande fraude amoureuse par cryptomonnaie au Nigéria : 800 arrêtés
L'EFCC du Nigéria a arrêté près de 800 personnes liées à une fraude amoureuse par cryptomonnaie. L'opération a été démasquée dans un immeuble rempli de technologies et de cartes SIM, exposant un ré...
Un utilisateur perd 35 millions de dollars lors d'une attaque de phishing
Une récente attaque de phishing a entraîné la perte de 15 079 fwDETH par un utilisateur, d'une valeur de 35 millions de dollars. L'attaque impliquait une signature 'permis' frauduleuse et a été ide...
Résidents de San Pedro Victimes d'une Arnaque aux Cryptomonnaies
Une récente arnaque aux cryptomonnaies à San Pedro, en Argentine, a touché environ 20 000 résidents promettant des rendements irréalistes. L'arrêt des retraits de la plateforme a laissé les investi...
Compte Twitter de Newsroom OpenAI promeut une annonce de faux token
Le 24 septembre 2023, le compte Twitter @OpenAINewsroom a posté, puis supprimé, une fausse annonce promouvant un token 'OPENAI' liant l'IA à la blockchain. Le compte, lancé plus tôt ce mois-ci, a t...
Un rapport récent révèle qu'une application de portefeuille frauduleuse sur Google Play a attiré les utilisateurs dans un schéma de phishing, volant plus de 70 000 $. L'application a usurpé WalletC...