Scams


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Official Google Account Hacked in Latest Twitter Crypto Scam

An official, verified Twitter account owned by Google has become the latest to be hacked to host a crypto "giveaway" scam.

Google

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Fake News Site Used New Zealand Prime Minister to Pump Bitcoin Startup

A fake news site used images of New Zealand's prime minister in sponsored posts on Facebook to promote a bitcoin firm.

Jacinda Ardern

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Belgian Government Issues Cryptocurrency Fraud Warning

Belgium's top financial regulator has issued a new warning about cryptocurrency scams.

Credit: Shutterstock

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Kaspersky: Cryptocurrency Scammers Stole $2.3 Million in Q2

Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.

phishing

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Crypto Millionaire Lost 5,500 Bitcoins in Alleged Investment Scam

A 22-year-old cryptocurrency millionaire has lost more than 5,500 bitcoins in an alleged investment scam in Thailand.

thai

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Researchers Discover Huge Crypto Scam Botnet on Twitter

Researchers have uncovered a large botnet that mimics legitimate accounts on Twitter to spread a cryptocurrency "giveaway" scam.

Network

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Google Yanked MetaMask From the Chrome Store, Left a Phishing Scam Up

Scams are an epidemic in the crypto space, and clumsy actions by big tech companies can open up the opportunities, as MetaMask learned recently.

fish hooks phishing

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Is Pied Piper Serious? How HBO Inspired Crypto's Most Confounding Coin

What began as a parody quickly became a coin. Soon it might – might – become its own blockchain. What is happening?

pied piper coin

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$3 Billion: FTC Warns Consumers Could Pay High Price for Crypto Scams

Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.

ftcpanel

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Belgian Government Launches Site to Warn Crypto Investors About Scams

A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.

Belgian sovereign-wealth funds invested in venture capitalist Tioga.