Crypto scammers exploit World Cup ticket demand, TRM warns
TRM Labs warned that crypto scammers are targeting FIFA World Cup fans through fake ticketing sites, fixed-match betting schemes and event-themed crypto promotions. The blockchain...
Tag : scammers
Crypto scammers face death, Aussie CGT makes Asian hubs attractive: Asia Express
Myanmar proposes life sentence or death for crypto scammers Myanmar’s new Anti-Online Fraud Bill states that anyone who is convicted of committing “digital currency fraud”...
Scammers make $400K through fake Uniswap ads on Google
Scammers have been using Google to deploy malicious phishing advertisements impersonating the crypto protocol Uniswap, which has reportedly netted the attackers at least $400,000. The...
Myanmar’s military government proposes life in prison for crypto scammers
The military government of Myanmar released the text of a bill aimed at combating online fraudsters, with several penalties related to cryptocurrencies and scam centers....
Iran Scammers Demand Bitcoin, USDT for Transit Through Strait of Hormuz: Report
In brief Scammers impersonating Iran are demanding payment in BTC or USDT from vessels stranded at Hormuz. MARISKS believes at least one vessel fired at...
Scammers demand crypto from stranded ships in Strait of Hormuz: Report
Fraudulent actors posing as Iranian authorities have reportedly sent messages to shipping companies whose vessels remain stranded west of the Strait of Hormuz, demanding payment...
Agent wastes 14 hours of scammers’ time, LLMs ‘poisoned’ by Iran: AI Eye
A Redditor claims he prompted his AI agent to become a “world class time waster,” and managed to tie up a scammer for 14 hours...