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PHISHING

FBI seizes $100,000 in cryptocurrency and NFTs
Phishing

FBI seizes $100,000 in cryptocurrency and NFTs

The FBI confiscated the property in October 2022 for violating "federal law," with the NFTs valued over $100,000.

Bankrupt crypto exchange FTX has acknowledged a recent spate of third party scams
Phishing

Bankrupt crypto exchange FTX has acknowledged a recent spate of third party scams

FTX alerted consumers about fraudsters stealing account information with promises of asset returns.

Kevin Rose, co-founder of Moonbirds, falls victim to phishing attack
Phishing

Kevin Rose, co-founder of Moonbirds, falls victim to phishing attack

Moonbirds co-founder Kevin Rose. He lost about $1.1 million in NFTs to a phishing fraud.

OpenSea Freezes Stolen Bored Apes, Sees Backlash for Lack of Decentralization
Phishing

OpenSea Freezes Stolen Bored Apes, Sees Backlash for Lack of Decentralization

Following an apparent phishing attack, OpenSea has frozen 16 Bored Ape and Mutant Ape nonfungible tokens (NFT) owned by New York-based art curator and NFT collector Todd Kramer.

Ledger Hacker Dumps Hardware Wallet Users’ Personal Info on Public Server
Phishing

Ledger Hacker Dumps Hardware Wallet Users’ Personal Info on Public Server

Ledger, the leading cold wallet manufacturing company, appears to be reaping the consequences of an earlier hack that compromised its clientele base.

Russian Cybercriminals Sanctioned by DoJ for Crypto Laundering Scam Generating More than $16.8M
Phishing

Russian Cybercriminals Sanctioned by DoJ for Crypto Laundering Scam Generating More than $16.8M

TheDoJ has sanctioned two Russian nationals for their cybercrimes, where millions in cryptocurrency were accumulated through scamming and phishing schemes.

Bitcoin Twitter Hack Investigation Reveals Second Teen Mastermind
Phishing

Bitcoin Twitter Hack Investigation Reveals Second Teen Mastermind

US authorities revealed that there may have been another hacker that played a prominent role in the Bitcoin hack that overtook Twitter on July 15.

Lazarus Group Hacks for Crypto via LinkedIn Blockchain Job Posting
Phishing

Lazarus Group Hacks for Crypto via LinkedIn Blockchain Job Posting

A hacking operation that is allegedly backed by North Korea has been reported to be targeting blockchain and cryptocurrency employees through LinkedIn.

Bitcoin Sex Scam Claims Another Victim and Generates $115,000 BTC
Phishing

Bitcoin Sex Scam Claims Another Victim and Generates $115,000 BTC

Recently, a Bitcoin sex scam that has been running since 2015 accumulated fraudulent funds of approximately $115,000 before being detected.

Twitter Says Bitcoin Hack Originated From Phone Phishing Attack
Phishing

Twitter Says Bitcoin Hack Originated From Phone Phishing Attack

On Thursday, Twitter provided an update addressing the massive Bitcoin hack that overtook its platform earlier this month.

Ransomware Attacks Target English Football League, Data Withheld for $3.8 Million Bitcoin
Phishing

Ransomware Attacks Target English Football League, Data Withheld for $3.8 Million Bitcoin

UK government report reveals cybercriminals are targeting English Football Clubs with ransomware attacks.

Cardano Addresses Fake ADA Giveaway Claims on YouTube
Phishing

Cardano Addresses Fake ADA Giveaway Claims on YouTube

Cardano CEO Charles Hoskinson has once again come forward to address the issue of cryptocurrency scams targeting his ADA empire and has been quick to refute any associations phishers made with the Cardano Foundation.

Microsoft Takes Down COVID-19 Cyber Criminals to Eliminate "Business Email Compromise" Attacks
Phishing

Microsoft Takes Down COVID-19 Cyber Criminals to Eliminate "Business Email Compromise" Attacks

Scammers have been taking advantage of COVID-19 and the worldwide economic crisis revolving around it to retrieve personal information and phish data from Microsoft users.