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You are here: Home / Archives for Scammers

Scammers

Ethereum Gas Spenders Scam Alert: Report

February 8, 2023 by Aishwarya shashikumar

The top two gas consumers on the Ethereum network, according to the most recent data from blockchain security company PeckShield, are zero-transfer con artists. To access the victims’ wallets, scammers utilize bogus wallet addresses to coerce users into sending money to these addresses. It is well known that Ethereum Virtual Machine (EVM) chains are the […]

Filed Under: News, Altcoin News, Blockchain, World Tagged With: Ethereum (ETH), Peckshield, Scammers

Dogecoin Team Warns Of A New Sham Tech Support Account

August 8, 2022 by Lipika Deka

Dogecoin’s official Twitter handle has warned users of fraudsters stealing personal details by impersonating tech support service providers of the meme coin. These scammers pretend to connect with those having “difficulties, complaints, or issues” and trick victims into creating a fraudulent wallet that asks them to enter their seed phrase. The Dogecoin account stated that […]

Filed Under: Crypto Scam, News Tagged With: Dogecoin (DOGE), Scammers

James Bond, Elon Musk Some of the Few Names Being Used to Lure Users Into Cryptocurrency Scams

March 12, 2020 by Ketaki Dixit

The impact of the cryptocurrency market has been substantial and many regulators have tried their best to curb its impact. In addition to attacks on the cryptocurrency industry, scammers have also been accused of running fraudulent YouTube ads. Reports revealed that some poor actors in the cryptosphere were advertising adverts on YouTube featuring Elon Musk and […]

Filed Under: Crypto Scam, News Tagged With: Bitcoin (BTC), Bitcoin scam, Daniel Craig, Elon Musk, Facebook, Fake ads, Scammers, scams

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