All by tag: Cybercrime

The attackers send letters to users allegedly on behalf of the “regulator”

The platform disclosed the shortage of assets for the first time

The founders are suspected of running a scam scheme Rug Pull

Wallet users get calls and emails about security breaches or suspicious activity

Nishad Singh’s lawyers have stated that he intends to assist the government as much as he can in the investigation of Sam Bankman-Fried

Criminals broke into his house and forced him to hand over the passwords to his wallets

During the investigation, €210 000 in cryptocurrencies were seized

The ad is placed in an account called OptimismSND, while the official page, OptimismFND, has no information about the giveaway

In total, about 0,01% of the total number of wallets are at risk

About 2800 MetaMask wallets were affected by the actions of scammers

Scam assets’ tickers contain the name of the ChatGPT platform developed by OpenAI

A total of 9902 projects have been accused of possible fraudulent schemes