×
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
People also ask
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 ...
Missing: list | Show results with:list
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.