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Tag Archives: Scams

Fake Rabby Wallet Approved on App Store Before Real One

Rabby Wallet is a somewhat popular crypto wallet made by Debank that has been around for a while now and boasts support for 141 chains and multiple signing modes. On the 16th of February, the company behind Rabby Wallet announced the launch of the beta version of its mobile app. Unfortunately for fans of the platform, the app you find when searching for Rabby Wallet on the iOS App Store is, in fact, a drainer with no ties to the real app. 🚨 A FAKE iOS app has resurfaced....

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Trade Zing Co-Founder on How People Can Avoid Crypto Scams

Scams, scams, and more scams… Lately, it feels like all we really hear about anymore in the world of crypto are the number of scams that have been hitting the streets, but not too long ago, Roundtable anchor Rob Nelson hosted a meeting with Jordan Edelson, the co-founder of Trade Zing, and asked him what people can do to prevent themselves from falling victim to these ongoing issues. Trade Zing Works to Lessen Crypto Scams The event began with Nelson asking:...

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More Crypto Scams Are Happening All Over the World

More crypto scams have been recorded to the digital currency books, and the ones in question are proof that it doesn’t matter how big or famous you are or where you’re located… You’re just as vulnerable as everyone else. Crypto Scams… They’re Everywhere! The first of the two new crypto scams saw Nottingham Forest midfielder Gustavo Scarpa losing one million pounds to a digital thief. At 29 years old, Scarpa is developing a reputation as one of the greatest soccer players...

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Jersey Residents Fall Victim to a Series of Crypto Scams

Residents of the island of Jersey off the coast of the United Kingdom have fallen victim to several crypto fraud schemes as of late. Thus far, more than 600,000 pounds have been lost to these scams over the past three months. People in Jersey Are Falling Victim to Crypto Scams Law enforcement agents in Jersey say the scammers are using phony social media accounts and advertisements to play up the crypto space to people on the island. They also use what they’re calling...

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Chainalysis: Most New Tokens in 2022 Were Fake

Crypto fraud has always been a problem, but a new report issued by blockchain analysis firm Chainalysis shows just what a big issue it’s become. According to the document, nearly 25 percent of the digital tokens introduced in 2022 were scams designed to make off with investor funds. Chainalysis: Most Tokens in 2022 Were Phony Several of the tokens analyzed in the Chainalysis report showed signs of being pump-and-dump schemes. This involves the developers or executives of...

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Sudbury Is a New Haven for Crypto Scams

The growth of crypto scams is occurring at an unprecedented rate. This can be attested to by a woman in the region of Sudbury, for example, who recently entered a scam that could have gone quite far. Crypto Scams Are Becoming Too Common The woman was approached by someone posing as a police officer named Scott Nix. The person convinced her that she needed to empty her bank account and send him the money via bitcoin so that he could verify the funds were real and help her...

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Edmonton Crypto Scams Have Stolen Nearly $6 Million

Scams, scams, and more scams. It appears that’s all the digital currency space is associated with as of late… That and falling prices. The idea of scams lessening anytime soon isn’t taking hold, especially now that police in the town of Edmonton say they’re looking to assist victims of a crypto fraud case that ultimately saw nearly $6 million in digital funds being wiped from their portfolios. Scams in the Crypto Space Are Still Too Prominent The scam in question has...

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What Bitcoin Scams Have Become the Most Common?

Analysts and crypto experts are warning against all levels of bitcoin scams, which have become rather common over the past year. Bitcoin and Crypto Scams Continue to Be Troublesome Since bitcoin began shooting up in price in mid-2020, crypto scam artists have been entering the fray in droves. The Federal Trade Commission (FTC), for example, received more than 7,000 individual reports of crypto scams between October 2020 and March 2021. As much as $80 million had been...

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Crypto Scams: Are Things Getting Out of Hand?

Scams, scams, and more scams… It seems whenever we look at news relating to crypto as of late, it’s all we hear about, and according to several tech experts, the problem is getting worse. Crypto Scams Are a Serious Problem Scams have always occurred in the digital currency industry, but they have become more elaborate as time has gone by and the space has undergone change. For example, it used to be that a cyberthief ultimately gained control of the assets in a digital...

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More Scams! 170 Phony Android-Based Crypto Apps Uncovered

Scams are afoot… Researchers have identified more than 170 fraudulent Android-based cryptocurrency apps that are allegedly scamming digital currency miners. Scams Just Don’t Seem To Exit the Crypto Space The crypto space has always been fraught with money-stealing operations, some of which have been all too successful. Most of the time, operations are done on a largescale basis, such as when exchanges like Mt. Gox, Coincheck, or most recently, Africrypt were hit. These...

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