Relevant: The Only Social Network Built On Trust

@soemoekyaw • 2 Years Ago

Elite

...

>"Over $29 million in BTC was stolen in 2021 by crypto scammers, may the frequency of these frauds will increase in 2022 as the bitcoin market's value _...Read More_

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How Scammers Used CoinMarketCap To Carry Out Crypto Scheme | Bitcoinist.com

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143

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143

How Scammers Used CoinMarketCap To Carry Out Crypto Scheme | Bitcoinist.com

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>"Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more"

0

...

>"Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more"

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0

63.3

• Andrew Asmakov, Decrypt / Andrew Asmakov

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63.3

• Andrew Asmakov, Decrypt / Andrew Asmakov

@ICHIGO • 2 Years Ago

...

''Crypto scammers bagged a whopping $14 billion last year. Still, crime is becoming a much smaller part of the industry, reports Chainalysis''

0

Call me Daddy

@ICHIGO • 2 Years Ago

...

''Crypto scammers bagged a whopping $14 billion last year. Still, crime is becoming a much smaller part of the industry, reports Chainalysis''

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Hackers Hijacking YouTube Channels to Broadcast Crypto Scams: Google - Decrypt

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1.9K

Hackers Hijacking YouTube Channels to Broadcast Crypto Scams: Google - Decrypt

• Scott Chipolina, Decrypt / Scott Chipolina

0

1.9K

Bitcoin.org website gets hacked by 'double your money' scammers

• Scott Chipolina, Decrypt / Scott Chipolina

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177

• Samuel Wan ·

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177

Bitcoin.org website gets hacked by 'double your money' scammers

• Samuel Wan ·

@YeNaing30821643 • 3 Years Ago

...

>"In an audacious move by scammers, the [Bitcoin.org](http://Bitcoin.org) website was hacked earlier today with a giveaway scam placed on the homepage."

0

@YeNaing30821643 • 3 Years Ago

Ye Naing

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>"In an audacious move by scammers, the [Bitcoin.org](http://Bitcoin.org) website was hacked earlier today with a giveaway scam placed on the homepage."

0

Posing as Walmart, scammers send crypto surging 25%

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17.9

cnn.com ↗︎

• Nathaniel Meyersohn, CNN Business

1 Comment

#walmart

#scammers send crypto surging 25% - cnn

#investing

#technology

#currentevents

0

17.9

Posing as Walmart, scammers send crypto surging 25%

cnn.com ↗︎

• Nathaniel Meyersohn, CNN Business

1 Comment

#walmart

#scammers send crypto surging 25% - cnn

#investing

#technology

#currentevents

0

93.6

How scammers are exploiting NFT mania and what to do about it

theblockcrypto.com ↗︎

• Tim Copeland

0

93.6

How scammers are exploiting NFT mania and what to do about it

theblockcrypto.com ↗︎

• Tim Copeland

@Kyawzin45271825 • 3 Years Ago

...

"The exploding NFT market has become a ripe target for scammers.They have been capitalizing on the need for support services — and the chaotic moment that NFTs are first launched."

0

@Kyawzin45271825 • 3 Years Ago

Micheal 007

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"The exploding NFT market has become a ripe target for scammers.They have been capitalizing on the need for support services — and the chaotic moment that NFTs are first launched."

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Scammers in Australia Earned $20.5M in Crypto Payments Last Year - Decrypt

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74.5

Scammers in Australia Earned $20.5M in Crypto Payments Last Year - Decrypt

• Scott Chipolina, Decrypt / Scott Chipolina

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74.5

• Scott Chipolina, Decrypt / Scott Chipolina

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Victims in Australia were often enticed to part with their money via get-rich-quick investments, catfishing, and celebrity endorsements.

0

...

Victims in Australia were often enticed to part with their money via get-rich-quick investments, catfishing, and celebrity endorsements.

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Crypto exchange owner gets 10 years in prison for aiding scammers

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91

• Osato Avan-Nomayo

0

91

Crypto exchange owner gets 10 years in prison for aiding scammers

• Osato Avan-Nomayo

@hlawai68088115 • 3 Years Ago

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The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European _...Read More_

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@hlawai68088115 • 3 Years Ago

Point Break

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The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European _...Read More_

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Crypto Exchange Owner Gets 10 Years in Prison - Decrypt

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31.1

Crypto Exchange Owner Gets 10 Years in Prison - Decrypt

• Liam Frost, Decrypt / Liam Frost

0

31.1

@AungAun009019 • 3 Years Ago

• Liam Frost, Decrypt / Liam Frost

...

0

@AungAun009019 • 3 Years Ago

Sora

...

0

Texas Cracks Down on Allegedly Fraudulent Crypto Platforms - Decrypt

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184

Texas Cracks Down on Allegedly Fraudulent Crypto Platforms - Decrypt

• Liam Frost, Decrypt / Liam Frost

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184

@Sue41016434 • 3 Years Ago

• Liam Frost, Decrypt / Liam Frost

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>"The Texas State Securities Board has filed emergency cease and desist orders against a number of crypto investment platforms."

0

@Sue41016434 • 3 Years Ago

AgustD

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>"The Texas State Securities Board has filed emergency cease and desist orders against a number of crypto investment platforms."

0

0 @Bassey12 • 4 Years Ago

0

Bassey12

#XRP

#Crypto

#Scammers

...

XRP Crypto Scammers Seize 2.5m-sub YouTube Account, Start Live-streaming [https://cryptonews.com/news/xrp-crypto-scammers-seize-2-5m-sub-youtube-account-start-liv-7494.htm](https://cryptonews.com/news/xrp-crypto-scammers-seize-2-5m-sub-youtube-account-start-liv-7494.htm)

0 @Bassey12 • 4 Years Ago

0

Bassey12

#XRP

#Crypto

#Scammers

...

XRP Crypto Scammers Seize 2.5m-sub YouTube Account, Start Live-streaming [https://cryptonews.com/news/xrp-crypto-scammers-seize-2-5m-sub-youtube-account-start-liv-7494.htm](https://cryptonews.com/news/xrp-crypto-scammers-seize-2-5m-sub-youtube-account-start-liv-7494.htm)

Google Ads is Failing to Protect People From Crypto Scams

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0.025

• Benjamin Pirus

0

0.025

Google Ads is Failing to Protect People From Crypto Scams

• Benjamin Pirus

@BestCryptoNews • 4 Years Ago

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According to BitBoy, entering a Google search for "UniSwap" returns an advertisement link as one of the first results at times. "When you click that ad, it will take you to a site that looks JUST LIKE Uniswap, but it will ask you for the _...Read More_

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@BestCryptoNews • 4 Years Ago

Rohit Raj

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According to BitBoy, entering a Google search for "UniSwap" returns an advertisement link as one of the first results at times. "When you click that ad, it will take you to a site that looks JUST LIKE Uniswap, but it will ask you for the _...Read More_

0

Ripple & YouTube: the lawsuit rages on as YT say they aren’t liable when it comes to crypto scams

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241

#cryptocurrency scams

#team for YouTube

#Lawyers for Ripple

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241

Ripple & YouTube: the lawsuit rages on as YT say they aren’t liable when it comes to crypto scams

#cryptocurrency scams

#team for YouTube

#Lawyers for Ripple

AirdropsBMW

@AirdropsBMW • 4 Years Ago

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>"YouTube argues that the platform is immune from liability for crypto scams that are executed as part of its video content or descriptions on the platform."

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@AirdropsBMW • 4 Years Ago

AirdropsBMW

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>"YouTube argues that the platform is immune from liability for crypto scams that are executed as part of its video content or descriptions on the platform."

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Tekchand

@tek123 • 4 Years Ago

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>"Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to the crypto monitoring service Whale _...Read More_

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Tekchand

@tek123 • 4 Years Ago

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>"Scammers raked-in $24 million in bitcoin during the first six months of 2020, according to the crypto monitoring service Whale _...Read More_

0