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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Scammers

News and information about scammers.

CertiK experts suspect Harvest Keeper of $1m theft amid AI hype
ForkLog 17 20.03.2023

CertiK experts suspect Harvest Keeper of $1m theft amid AI hype

The decentralized Harvest Keeper platform, 'using AI to optimise trading processes', has been accused of stealing $1m of users' funds.
AI translated
Community Warns of Hundreds of Fake Arbitrum Airdrops
ForkLog 31 20.03.2023

Community Warns of Hundreds of Fake Arbitrum Airdrops

Fraudsters have created numerous fake websites ahead of Arbitrum's ARB token airdrop, scheduled for March 23.
AI translated
Texas couple sentenced in San Antonio for $250,000 cryptocurrency fraud
ForkLog 30 17.03.2023

Texas couple sentenced in San Antonio for $250,000 cryptocurrency fraud

The San Antonio court in Texas handed down a sentence against a married couple on charges of SIM-swapping fraud, according to a statement from the U.S. Department of Justice.
AI translated
In the United States, Chinese businessman arrested over $1 billion cryptocurrency fraud
ForkLog 18 16.03.2023

In the United States, Chinese businessman arrested over $1 billion cryptocurrency fraud

U.S. authorities arrested Chinese citizen Miles Guo on charges of orchestrating a cryptocurrency-related fraud worth more than $1 billion.
AI translated
SEC charges Green United, a seller of mining hardware, with $18 million fraud
ForkLog 20 07.03.2023

SEC charges Green United, a seller of mining hardware, with $18 million fraud

The U.S. Securities and Exchange Commission has charged Green United, a manufacturer of cryptocurrency mining equipment, with violations of federal law and fraud totaling $18 million.
AI translated
Scammers Use AI to Imitate the Voices of Victims' Relatives
ForkLog 17 07.03.2023

Scammers Use AI to Imitate the Voices of Victims’ Relatives

Scammers have increasingly used AI-based voice-imitation technologies to extort relatives of victims.
AI translated
In Russia, scammers announce the start of investments in a 'state cryptocurrency'
ForkLog 16 07.03.2023

In Russia, scammers announce the start of investments in a ‘state cryptocurrency’

Unknown criminals organized an email campaign in Russia announcing the launch of a 'state cryptocurrency'.
AI translated
Media: Egyptian crypto scammers swindled investors out of $620,000
ForkLog 26 07.03.2023

Media: Egyptian crypto scammers swindled investors out of $620,000

Egyptian authorities arrested 29 people, including 13 foreign nationals, who, through the HoggPool scam network, swindled more than $600,000.
AI translated
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