On 3, Web3 rip-off detection platform Rip-off Sniffer reported that round ten Secure Wallets misplaced million to tackle poisoning assaults since response to Dune Analytics knowledge compiled by Rip-off Sniffer, the identical attacker has reportedly stolen no less…
scammer
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Altcoin NewsNews
Buddy.tech SIM-swap scourge continues as scammer nets $385K in Ether
by Jeremyby JeremyOn 5, blockchain sleuth ZachXBT reported the identical scammer had pilfered 234 ETH over the previous 24 hours by SIM-swapping 4 totally different on-chain motion of crypto property was traced again to the identical hacker who drained the…
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In keeping with information from Etherscan, million in Tether (USDT) was withdrawn from a Kraken crypto trade pockets and finally despatched to an handle ending safety agency PeckShield, has labeled the handle as being owned by a phishing…
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Altcoin NewsNews
Breaking sufferer ‘belief’ in scammer is essential to beat crypto scams, exchanges say
by Jeremyby JeremyExecutives at main Australian crypto companies akin to Cointree, CoinSpot and Swyftx met at a panel of the fintech convention Intersekt 2023 in Melbourne on 31 to debate the problem of scams and fraud in the panel, the executives…
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Altcoin NewsNews
Zero Switch scammer steals $20M USDT, will get blacklisted by Tether
by Jeremyby JeremyIn keeping with an replace from on-chain analytic agency Peckshield, A zero switch scammer grabbed 20 million USDT from the sufferer deal with The supposed deal with that the sufferer deliberate to ship cash to was 0xa7B4BAC8f0f9692e56750aEFB5f6cB5516E90570, nevertheless, it…
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Exchanges
Serial Phishing Scammer Makes use of a Mixture of Laundering Methods, Together with Coin Swaps and a Mysterious OTC
by Jeremyby JeremyAttacker behind a faux HitBTC web site might need stolen $15M value of crypto from a number of scams and phishing assaults Supply hyperlink
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