A crypto scam operation allegedly run like a full-scale business in Kyiv has been dismantled by Ukrainian authorities after targeting victims across more than 20 countries with fake investment platforms and a wallet-draining scheme.
XingChiA phishing scam targeted users searching for "Soneium," a blockchain project by Sony, by leading them to a fake website that stole their crypto assets. The fraudulent ad appeared legitimate on Google, but redirected users to a site designed to drain their wallets.
JoyWhat market are we in and what does the outlook look like over the next 3, 6 and 12 months?
JinseFinanceArtificial intelligence, NVIDIA, Jensen Huang, the most impressive angel investment in history - the rise of NVIDIA, Golden Finance, capital that dares to take risks.
JinseFinanceThe team has refuted allegations of generating excessive false positives, asserting instead that its efficacy was so pronounced that it led to the cessation of a crypto drainer due to sheer frustration.
KikyoSingapore issues advisory on growing crypto drainer threat. Urges hardware wallet use, thorough research, and prompt reporting to mitigate risks.
EdmundOn Christmas Day, cryptocurrency scammers managed to siphon off a staggering $3 million from unsuspecting victims. Employing a tactic using Google Ads to direct users to fake websites equipped with wallet-draining software, these scammers continue to plague the cryptocurrency landscape with their malicious schemes.
JoyInferno Drainer's shutdown highlights challenges and opportunities in combating cryptocurrency fraud, leaving the community with a mix of relief and vigilance.
Hui XinInferno Drainer, a leading crypto wallet-draining service, bows out after orchestrating phishing scams that resulted in the theft of nearly $70 million in cryptocurrency. The team ensures a smooth transition for users, but concerns persist about the potential rise of new threats in the crypto underworld.
Huang BoFunds were converted to DAI stablecoins and bridged to the Ethereum network.
Coindesk