Target | Hack Date | Estimated Loss |
Curve Finance | July 30, 2023 | $60 Million |
Kyber Network | November 22, 2023 | $54.7 Million |
Stake.com | September 04, 2023 | $41 Million |
CoinsPaid Phishing Scam | July 22, 2023 | $37 Million |
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Mar 28, 2024 · Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
Jan 31, 2024 · 1 — HyperVerse, The $1.3 billion Ponzi Scheme · 2 — Pig-butchering: Cyber Slavery, a Multi-Billion $ Crypto Scam Industry & the Chinese Mob · 3 — ...
Sep 18, 2023 · Here is a Cryptocurrency Scammer List of 2023 · 1. Bitcoin Investment Scams · 2. Axie Infinity Scams: $615 Million was Stolen · 3. The Social ...
Jan 10, 2024 · 11 common cryptocurrency scams in 2024 · 1. Bitcoin investment schemes · 2. Rug pull scams · 3. Romance scams · 4. Phishing scams · 5. Man-in-the- ...
Crypto scams to watch out for in 2024 · Blackmail and extortion scams · "Business opportunity" scams · Fake job listing scams · Giveaway scams · Impersonation scams.
Mar 4, 2024 · Investment scams take many forms, including pressure to purchase, trade, or store digital assets (cryptocurrency) with fraudulent exchanges.
Dec 27, 2023 · Cryptocurrency users lost nearly $2 billion to scams, rug pulls and hacks in 2023, roughly half last year's amount. While the reduction is ...
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Jan 4, 2024 · Bitcoin mining scams. In a bitcoin mining scam, also called a cloud cryptocurrency mining scam, someone offers to rent you computing power ...
Jan 16, 2024 · The 10 Most Common Crypto Scams of 2024 · 10. Social Media Crypto Scams · 9. AI Crypto Scams · 8. Fake Celebrity Endorsements · 7. Romance Scams · 6.