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crypto scams

Coverage of crypto scams in the Nexus archive.

Earliest in view: Apr 28 · 07:47 UTCMost recent: Jul 28 · 23:27 UTC
Co-mentioned in this coverage
Recent coverage
  • CRIMEJul 28 · 23:27 UTCCOINTELEGRAPH
    Myanmar parliament passes crypto scam bill with penalties up to life

    Myanmar parliament passed an anti-online scam bill that imposes prison terms of 10 years to life for crypto scams and operating scam centers. The legislation targets individuals and entities involved in cryptocurrency-related fraud and scam operations.

  • SECURITYJul 19 · 06:00 UTCTHE GUARDIAN TECH
    ‘We noticed a login from a new device’: the message from fraudsters targeting your X account

    Fraudsters are targeting X accounts by sending emails about new logins from unfamiliar devices to steal passwords, aiming to commit crypto scams and phishing attacks. The emails mimic security alerts to deceive users into revealing sensitive information.

  • SECURITYJul 2 · 23:41 UTCR/SCAMS
    What's up with the constant stream of Discord crypto scams?

    Discord users report frequent account compromises leading to crypto scams involving Mr. Beast messages with '@everyone' or '@members' pings. The user seeks insights into methods like cookie/session stealing or malicious apps, and solutions to combat recurring attacks in servers.

  • SECURITYJun 29 · 03:39 UTCR/SCAMS
    [TH] Last night my discord and instagram sent out elon musk crypto scams

    A user reported that after downloading a trojan, their Discord and Instagram accounts sent Elon Musk-related crypto scams to contacts. They changed passwords and noted another friend received the same scam, raising concerns about the trojan's danger.

  • SECURITYJun 23 · 10:27 UTCR/SCAMS
    Hacked on all my accounts

    A user reported being hacked, resulting in scam messages sent from multiple accounts on Discord, Instagram, and TikTok. Despite using two anti-virus programs, the user discovered further suspicious Turkish-language crypto scam messages and is considering resetting their laptop.

  • SECURITYMay 3 · 14:11 UTCBLEEPING COMPUTER
    Telegram Mini Apps abused for crypto scams, Android malware delivery

    Cybersecurity researchers discovered a large-scale fraud operation exploiting Telegram's Mini App feature to conduct crypto scams, impersonate brands, and deliver Android malware.

  • BUSINESSApr 28 · 07:47 UTCR/CRYPTOCURRENCY
    Anybody here tried cashing out of Breakout Prop?

    A user with a Breakout Prop account reports 2k USD gains and is waiting over 2 hours to cash out, expressing concerns about the process being a scam. They mention Coinbase's potential involvement and friends' faster experiences.