scammers

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The scammers began sending paper letters to the owners of the Ledger crypto wallet.

1 May 2025 1 minute read 2 comments Evtuoil

Ledger's crypto wallet owners have begun receiving paper letters from scammers demanding to disclose the seed phrase (a secret phrase for accessing assets) "for security purposes." The letters are designed as official notifications from the company....

A crypto investor lost $700,000 on a simple stablecoin exchange. What was that, and how to protect yourself?

28 Apr 2025 4 minute read 0 comments Evtuoil

Most often, cryptocurrency scammers use straightforward ways to steal digital assets. For example, we are talking about attempts to get to the victim's seed phrase, which allows you to restore access to a specific address in the blockchain and withdr...

How scammers steal the crypt through TradingView.

16 Apr 2025 1 minute read 0 comments Evtuoil

North Korean hackers are not the only danger for cryptocurrency fans. The cybersecurity company Malwarebytes has warned about a new type of malicious software that steals the crypt. According to sources, it is hidden inside the "hacked" version of Tr...

The scammers pose as the Binance crypto exchange through malicious SMS messages. How do they do it?

15 Apr 2025 1 minute read 1 comment Evtuoil

We are talking about SMS-mailing scammers who have learned to impersonate the largest crypto exchange Binance. The attackers pose as technical support staff of the trading platform, after which they massively send messages to potential victims demand...

Post #7. Dock coins/Part2

22 Sep 2024 1 minute read 0 comments Mukha

So, my adventures continue. Ukrainians use the phrase "both laughter and sin" when things are bad enough to bring tears. All we can do is laugh :)...Dock coins have become my so-called mentor. My first transaction, where I lost some BNB, taught me no...

Scammer Returns $9.27 Million DAI to the Victim 10 Months After Theft

16 Jul 2024 1 minute read 8 comments SeventyFourSeventyFive

A remarkable development has taken place in the crypto market regarding a scam from 2023. As per Scam Sniffer, an anti-scam platform in the crypto sector, the scammer who had taken away a significant amount of crypto tokens from a victim has returned...

Staying safe from scammers is a full time job - here are some examples of how scammers work

2 Aug 2023 1 minute read 1 comment babesugarbunny

There are a lot of scammers out scanning the internet trying to find people that they can rob of their assets. Cryptocurrencies are assets that a lot of scammers are trying to get their hands on and we need to be careful online to not end up in their...

I Call Off The Lie

30 May 2023 1 minute read 7 comments stbrians

Liars! Great liers! They lie outright and cannot desist from what has become an obsession. Their lie can be easily be believed to be the truth. The game of lying has been so much perfected that they do lie looking you directly in the face. They do no...

Understanding Binance Smart Chain Scams, and why Accountability Matters

3 Mar 2023 7 minute read 0 comments Betasyndicate.eth

In 2021, just a short few years ago, the King of Scams in Crypto, was also the most popular currency being used. BSC  The numbers speak for themselves, Binance Smart Chain in 2021 was cited for a vast majority of all crypto scams being launched in cr...

The Most Intrinsic And Sure Way Of Recovering Scammed Cryptocurrency

10 Jan 2023 1 minute read 1 comment stbrians

We live in a world which is rotten to an extend where every living person is a cannibal. This is a man-eat-man society. Am sure, the ancestor who formed the adage, 'we are all thieves minus the opportunity', must now be turning in his grave now. Tha...