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Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money often cannot be recovered.
These scams often involve techniques ... on-chain thefts and data received through direct messages, excluding incidents not reported to Coinbase or law enforcement. This raises concerns about ...
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Cryptopolitan on MSNSantander escapes liability in customer’s costly CoinEgg crypto scamA Massachusetts court ruled Santander Bank is not liable for a $751,000 crypto scam loss that the customer authorized.
The total figures, however, exclude an unknown Coinbase user who crypto sleuth ZachXBT claims ... federal police said on March 21 that they had to alert 130 people of a message scam aimed at crypto ...
The scammers, frequently based in Southeast Asia, slowly gain the trust of their targets and then convince them to give money to buy cryptocurrency.
Listen to recordings of Andrew Broadbent’s calls with CBA, which refused to let him make a transfer to buy $30,000 in bitcoin ...
Another similar string of scam messages reported by X users on March 14, spoofed Coinbase and Gemini and attempted to trick users into setting up a new wallet using pre-generated recovery phrases ...
Immutable announced that the SEC has notified the company it is formally closing its inquiry into the company and related parties.
We live in an era in which technology or AI has poured kerosene into traditional fraud schemes,” said Seth Goertz, a partner at Dorsey & Whitney and former Justice Department attorney.
Stacy Hazinski received one of those annoying text messages that ... to know As part of the scam, the government imposters told him to wire transfer $33,000 to a Coinbase account.
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