#Cryptocurrency Alerts

[seoexpert1120]

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[lordmortimor]

Every crypto scam ever

[yourcoins-blog]

YFI App yfiapp.com

[thebsideofthings]

"The commodification of everything is exhausting. Living within the smothering confines of late-stage capitalism is a total nightmare with no escape in sight. It’s understandable why you’d want to cash in on something as peurile and absurd as a sex joke, but then everything becomes about the money. Rising out one jokes means you will inevitably have to start talking about literally anything else, from politics to activism to whatever the hot take of the day is. And it’s all for sale, much in the same way our lives are. Every home is a potential AirBnb, every car a possible Uber, and every Tik Tok clip your route to millions. If you’re lucky, have a decent head on your shoulders and good people around you, you can get through it without falling into absolute mania. But the chances are you’ll most likely end up surrounded by creeps like the Paul brothers who see a quick buck to be made and string you along for the ride. Maybe you’ll get an agent or publicist but usually you’ll be the one trying to figure out the scam from the safe call, and when you’re young, dumb, and full of spit, why wouldn’t you pick the thing everyone says will make you more money? This is not to strip Welch away from the responsibility she bears for being part of a supposed scam, but it is a reminder that the addictive trauma of celebrity corrupts at a record pace."

- "Spit On It: Anatomy of Hawk Tuah, a Microcelebrity Trend Gone Horribly Wrong" by Kayleigh Donaldson in Pajiba

[rexbox-online]

REXBOX يتم تداول TRX بسعر ممتاز على Poloniex حيث تجذب المراجحة المجازفين

REXBOX رمز ترون الأصلي [TRX] تم تداولها بعلاوة تصل إلى 17% في بورصة Poloniex التي تم اختراقها مؤخرًا خلال عطلة نهاية الأسبوع، مما يخلق تجارة مراجحة محتملة. #يتم #تداول #TRX #بسعر #ممتاز #على #Poloniex #حيث #تجذب #المراجحة #المجازفين

[trading-attitude]

💰Comment utiliser CoinGecko pour traquer les BALEINES crypto

🐋 Suivre les baleines en crypto n’a jamais été aussi simple ! CoinGecko vient de lancer de nouveaux outils GRATUITS pour suivre les gros mouvements des investisseurs majeurs, les baleines. Une opportunité en or pour comprendre où va le marché et anticiper les tendances avant tout le monde !

📌 Dans cette vidéo, vous allez découvrir :

✅ Comment accéder aux nouvelles fonctionnalités CoinGecko 📊

✅ Pourquoi suivre les whales / baleines peut donner un sérieux avantage en trading 🏆

✅ Comment utiliser ces outils pour mieux gérer vos investissements crypto 💰

🔥 CoinGecko offre enfin une solution accessible à tous pour analyser les flux des grands investisseurs !

[trenddtrackr]

Is cryptogo365.com Legit?

Is cryptogo365.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if cryptogo365.com is legitimate. Let's look at it and its industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

Cryptogo365.com raises significant red flags, suggesting that it may not be a legitimate platform. Various reviews indicate that this broker is involved in questionable practices, including not being listed as a reliable trading provider and potentially engaging in scams.

Lack of Regulation: Cryptogo365 operates offshore and is not regulated by any recognized authority. This absence of oversight is a major concern, as it means there is no accountability for their practices​(Global Fraud Protection)​(Trading Fraud Reviews).

Questionable Business Model: Reports indicate that users are required to input a referral code to access the trading platform, which is only obtainable through their agents. This can lead to aggressive sales tactics aimed at pushing clients to invest more money​(Trading Fraud Reviews).

High Risk of Fraud: The broker reportedly charges high fees and offers an alarming leverage of up to 1:400, significantly increasing the risk of losing invested funds. Moreover, users have expressed concerns about difficulties in withdrawing money once deposited, which is a common tactic among fraudulent brokers​(Global Fraud Protection)​(Trading Fraud Reviews).

Negative User Feedback: There are many complaints regarding Cryptogo365, with users describing their experiences as deceptive and untrustworthy. The platform seems to prioritize profit over user safety, raising further concerns about its legitimacy​(Trading Fraud Reviews).

Given these factors, it is advisable to approach Cryptogo365 with caution or avoid it altogether. If you've already invested money and are facing issues, consider reaching out to experts in scam recovery for assistance. For more detailed insights, you can check the sources (Trading Fraud Reviews)ps://tradingfraudreviews.com/scam-brokers/cryptogo365-review/).

[dynamicdamilare]

EBI XYZ Hamster Kombat Token Distribution  $HMSTR Deposit Successful ✅  💯🇳🇬 | Hamster Kombat Airdrop

#EBIXYZ #ebiexchange Hamster Kombat, EBI DEPOSIT, EBI XYZ HAMSTER KOMBAT TOKEN DEPOSIT  Hamster Kombat Withdrawal | Hamster Kombat Airdrop | Hamster KombatWelcome to my channel! Today, we want to check the airdrop for the EBI XYZ wallet. If you observe, the EBI XYZ wallet hasn’t been able to distribute the coin to members, so let’s check if that has been done.Video Link:…

[artlukas]

[cryptonewscentral]

🚨 Breaking News! 🚨 Casper Network has fallen victim to a major crypto hack! ⚠️ Discover the latest details on this security breach, how it was handled, and what it means for the crypto community. Stay informed and stay secure! 💻🔒

👉 Read the full article now and share your thoughts! 🗣️👇

[47consult]

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[yourcoins-blog]

Russia-Ukraine Cryptocurrency Scams Detected by Researchers

With the U.S. and other nations placing strict sanctions on Russian banks to cease its invasion of Ukraine, there has been wide public debate on whether oligarchs or government officials could potentially bypass sanctions. Although Russia produced the most cybercriminals leveraging ransomware attacks in 2021, according to research by Chainalysis, research security teams warn about phishing attacks and other schemes related to cryptocurrency in light of the Ukraine invasion (see: Ransomware Proceeds: $400 Million Routed to Russia in 2021).

Security research firm Chainalysis responded on Twitter to mass queries about Russia's ability to evade sanctions through cryptocurrency, saying it was "optimistic that the cryptocurrency industry can counter attempts by Russian actors to evade sanctions with crypto."

In brief, the thread referenced research findings that show Russian threat actors are still the primary source from ransomware attacks and cryptocurrency laundering related to hiding ransoms. Ukraine and Russia are among the largest adopters of cryptocurrency and between Feb. 19 and Feb. 24, according to data by Kaiko, and trading of rubles and hryvnia - Ukrainian currency - has dominated and grown by 8.6 and 8.2 times, respectively. The firm is also monitoring known Russian threat actors to track laundering attempts.

Some cybercriminals, in an attempt to defraud individuals and organizations focused on the mass media attention to Russian sanctions, have been sending phishing messages, alerting cryptocurrency users that their accounts will be disabled, according to research firm Cofense.

"We have no evidence to suggest - based on IOCs, tactics, or campaign sophistication - that any of these campaigns were conducted by nation states directly involved in the war in Ukraine," Cofense says in a blog.

According to the Financial Crimes Enforcement Network, legitimate cryptocurrency platforms that follow regulations will adhere to the same rules as traditional banks. Cybercriminals, however, will likely flock to illicit underground operations.

Further, the U.S. National Cryptocurrency Enforcement Team named a new director last month and Deputy Attorney General Lisa Monaco provided remarks at the Munich Security Conference, stating the U.S. Department of Justice was focused on bringing justice to cybercriminals laundering money. Monaco stated at the conference that the NCET was working with international agencies to target foreign cybercriminals that do not have extradition agreements with the U.S (see: First National Cryptocurrency Enforcement Team Director Named).

Crypto Platforms Divided on Russia Ban

Earlier in the week, Mykhailo Fedorov, vice prime minister of Ukraine and minister of digital transformation, called for cryptocurrency exchanges to ban Russian users and freeze accounts. Digital assets, although praised by some blockchain experts as having benefits for law enforcement officials in tracking illicit funds, also have a reputation for criminal use on less legitimate trading platforms.

Some larger cryptocurrency trading platforms, however, have decided against unilaterally banning Russian users, causing public backlash because of the possibility Russia could evade sanctions.

“There are tens of thousands of exchanges globally. Many of them are very small, many of them are less secure. Many of them are less compliant. We don’t control the industry. I can publish my sanction list, you can publish yours, guess what? No one else is going to follow it. It just moves Russian users to other smaller platforms," Changpeng Zhao, founder and CEO of Binance, said on BBC Radio 4's Today program, according to The Guardian.

Other U.S. cryptocurrency exchanges, including Kraken and Coinbase, have also decided against a ban, which could result in the trafficking of funds around current sanctions, according to regulators and others.

Ross Delston, U.S. lawyer and former banking regulator, told Reuters this move could weaken the sanctions and "allow an avenue for a flight to safety that would not have existed otherwise."

U.S. legislators, such as Sen. Elizabeth Warren (D-Mass.) who has been outspoken about the dangers of cryptocurrencies, said on Twitter that "U.S. financial regulators need to take this threat seriously and increase their scrutiny of digital assets."

Crypto Scams Follow the Market

Mikhail Sytnik, security expert for threat analysis firm Kaspersky, tells ISMG that cryptocurrency-related phishing scams continue to grow in 2022. More than 460,000 phishing attempts were made in 2021 and with an increased interest in digital assets, Sytnik says there will not be a shortage of cryptocurrency-related scams.

"Cryptocurrency-related phishing schemes are likely to grow as this newer digital payment system continues to gain popularity, because with increased uptake comes more potential victims to cybercriminal activities," Sytnik says. He also says cryptocurrency prices in the stock market can coincide with cybercriminals launching attack campaigns.

Bitcoin, for instance, has surged in markets over the past seven days, according to data by CoinGecko, indicating there may be a rise in scams and criminal attempts on the blockchain. Also, after the donation of more than $100 million in cryptocurrency to Ukraine, there has been an uptick in scams related to Ukraine humanitarian aid donations, according to research by Cofense.

Other than common phishing and social engineering ploys, Sytnik warns of an attack vector called arbitrage, in which cybercriminals lure users through a message offering to sell cryptocurrency at a higher price point on a phony exchange. The user, after transferring the funds to the cybercriminals, loses everything.

In another popular scheme, cybercriminals create fake initial coin offerings, aka IOCs, usually capitalizing on an interesting project that catches the eye of investors, Sytnik says. They design websites to garner the attention of cryptocurrency investors and provide a sense of legitimacy and reliability. Some cybercriminals have more complex methods to determine expensive assets in a user's wallet, such as sending a phony smart contract, which then allows the cybercriminals to automatically withdraw funds.

Sytnik says cryptocurrency users can mitigate these risks by updating devices to prevent attackers from exploiting vulnerabilities, implementing alert systems to indicate a scam site and being skeptical of any free offerings that appear too good to be true.

[nando161mando]

An online pastor was charged in CO for a $1.3 million #crypto scam. He's released a 9-minute-long video explaining that the Lord told him to sell a cryptocurrency with no clear exit", and spend some of the proceeds on "a home remodel the Lord told us to do".

Here's a supercut.

or

[dencyemily]

Crypto Heists Surpass $11 Billion, Prompting Industry-wide Push for Enhanced Security

The world of cryptocurrency grapples with a dual narrative of successes and challenges, as outlined in a recent blog post by Comparitech. While digital currencies showcase increasing value and creative applications, the persistent concern of security breaches and thefts remains a critical issue, with over $11 billion worth of cryptocurrency stolen to date.

The blog post delves into specific incidents, such as the $620 million heist from Axie Infinity's Ronin Network, which exposed vulnerabilities in the widely popular play-to-earn game. Poly Network experienced a $610 million theft, with a notable twist as the hacker returned most of the funds, and Binance confronted a $570 million hack. The blog emphasizes that beyond the monetary losses, these incidents erode trust in the digital asset space.

Additionally, the blog points to historical breaches, including a $547 million heist from Coincheck, revealing the dangers of storing large amounts of cryptocurrency in online "hot wallets." The multi-year saga of MT Gox, where $470 million worth of Bitcoin was stolen, underscores the industry's early vulnerabilities.

As the number of crypto heists rises, Comparitech calls for immediate action to ensure the safety of users' digital assets. The blog advocates for exchanges and platforms to prioritize secure storage solutions, conduct thorough code audits, and adopt best practices for user authentication. It also highlights the crucial role of regulators in establishing clear guidelines and enforcing standards to prevent further breaches in the evolving landscape of cryptocurrency security.

[rexbox-online]

REXBOX موجز أخبار صناعة العملات الرقمية لهذا الأسبوع

REXBOX خلال الأسبوع الماضي تمكنت بعض الأحداث والأخبار من التأثير في سوق العملات الرقمية المشفرة. تابع القراءة لمعرفة موجز أبرز أخبار الأسبوع! خلال الأسبوع الماضي، جرت الكثير من الأحداث التي أثرت بشكل مباشر وواضح على اتجاه سوق العملات الرقمية.  وفي هذا المقال نستعرض لكم موجز أهم الأخبار في سوق  التشفير خلال هذا الأسبوع. أهم الأخبار التي يجب ألا تفوتها هذا الأسبوع في عالم العملات الرقمية خلال…