crypto scams
Coverage of crypto scams in the Nexus archive.
- 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.
- ‘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.
- 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.
- [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.
- 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.
- 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.
- 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.