Crypto scam db
WebDec 9, 2024 · cryptoscamdb Our group effort of tracking crypto-related scams started in July 2024 and we have since maintained an open database of known scams for projects to consume and warn users. Since our initial launch, we rebranded in 2024 to be more chain-agnostic and the effort is known as CryptoScamDB. WebJul 25, 2024 · Making Scams More Difficult. We launched the Blockstream Scam Database with the purpose of significantly increasing the difficulty of operating a Blockstream-related scam. The site provides users with a searchable directory of scams that use the Blockstream name, including: Fake websites. Fake emails. Fake social media accounts.
Crypto scam db
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WebAug 8, 2024 · CryptoScamDB @CryptoScamDB Keeping track of cryptocurrency scams in an open-source database. Protecting @MyCrypto & @MetaMask 's 10 million users. cryptoscamdb.org Everywhere … WebJul 1, 2024 · With CryptoScamDB. CSDB is a database of known scams in the cryptocurrency industry. Currently it houses over 7000 scams and it grows each day. The list is then used …
WebNov 7, 2024 · Over $1 billion has been reported stolen through crypto scams between January 2024 and June 2024, according to a report by the Federal Trade Commission. … WebMar 8, 2024 · Indeed, scamming daters out of their crypto has become something of a cottage industry. Romance scammers conned victims out of $139 million worth of cryptocurrency last year, according to a ...
WebApr 11, 2024 · A former Deutsche Bank investment banker was charged with engaging in a Ponzi-like cryptocurrency fraud in which he falsely promised investors “guaranteed” … WebCryptoScamDB's open-source dataset tracks malicious URLs and their associated addresses to make this entire ecosystem safer for you. It is designed to keep track of … Search - Home CryptoScamDB Verified Domains - Home CryptoScamDB Report Scams - Home CryptoScamDB FAQ - Home CryptoScamDB Mission Statement. CryptoScamDB LLC, powered by MyCrypto, Inc., is dedicated … Keeping track of all current cryptocurrency scams in an open-source database - …
WebJun 4, 2024 · Cryptocurrency scammers have stolen over $1 billion from 46,000 people since the start of 2024, a new Federal Trade Commission report says. The FTC rang the alarm bells on Friday, saying...
WebDec 9, 2024 · cryptoscamdb. Our group effort of tracking crypto-related scams started in July 2024 and we have since maintained an open database of known scams for projects … phone mos taxiWebCryptoScamDB's open-source dataset tracks malicious URLs and their associated addresses to make this entire ecosystem safer for you. It is designed to keep track of malicious URLs and their associated addresses that have the intent of deceiving people for financial gains. Each day, new reports are gathered, analyzed, and added to our quickly ... how do you pronounce ahoWebDec 8, 2024 · For one, they escaped any possible repercussions for carrying out the biggest crypto heist in history. Poly Network also offered a $500,000 reward to the hacker for returning the funds. 6 ... how do you pronounce aigleWebJan 31, 2024 · Scammers create fake cryptocurrency trading platforms or fake versions of official crypto wallet to exploit victims. These fake sites tend to have similar, but slightly … how do you pronounce aide in spanishWebNov 2, 2024 · When users log in to a cryptocurrency account in a public location, scammers can steal their private, sensitive information. A scammer can intercept any information … how do you pronounce agoraWebApr 11, 2024 · DBK. DEUTSCHE BANK-RG. 9.47. EUR. +0.17 +1.79%. A former Deutsche Bank investment banker was charged with engaging in a Ponzi-like cryptocurrency fraud in which he falsely promised investors ... how do you pronounce ailbeWebNov 11, 2024 · After a few days of looking into HyperFund, Mr. de Hek concluded it was a scam, one that he estimates has attracted at least $1 billion by recruiting thousands of participants, some of whom put... how do you pronounce ailish