关于「 scammer」的内容列表
The Ripple CTO has alerted the community to new emails used by scammers. The scam involves impersonating Coinbase USA to gain access to users' accounts. Schwartz shared an image of a scam email from a sender claiming to be a representative of Coinbase. The scammers are trying to grab users' attention by informing them that their account info needs to be reviewed to ensure smoother transactions with the exchange. Meanwhile, some investors confirmed receipt of the email. One user claimed that his ...
According to Scam Sniffer, scammers' means are no longer limited to cryptocurrency KOLs. They are now targeting the legitimate project community with seemingly innocuous invitations. Their new promotional terms: "No need to sign anything or connect your wallet...", "Join now to get real-time updates...". Fake bot accounts to watch out for have been identified: OfficiaISafeguardRobot, SafeguardsAuthenticationBot....
According to PeckShield monitoring, 4 hours ago, the scammer Fake_Phishing162 launched a 1.57 million USDC phishing attack on Arbitrum to address 0xCa6C... 3b6e. After success, the scammer exchanged the funds for about 599 ETH.
The Federal Bureau of Investigation (FBI) issued a warning on August 1 that scammers were impersonating cryptocurrency exchange employees to steal funds through unsolicited messages or phone calls. These scammers created emergencies, claiming that there was a problem with the account to trick victims into providing login information, clicking on links, or sharing identity information.
Banana Gun posted on X that fraudster activity impersonating Banana has increased due to its listing on Binance. It currently has no airdrops, and all the airdrops users see are scams.
