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Scammers Use Faked USDT Balances to Trick Crypto Users - 2024

Scammers are tricking crypto users with fake USDT balances. Learn about their tactics, the risks they pose, and how to protect yourself.
https://stockcoin.net/scammers-use-faked-usdt-balances-to-trick-crypto-users/ - Details - Similar

Scammers using fake Telegram verification bots to steal cryptocurrency

Scammers are combining social engineering with fake Telegram verification bots to inject crypto-stealing malware into users systems, leading to substantial losses. The scam involves creating counterfeit X accounts imper
https://www.glitch.news/2024-12-13-scammers-telegram-verification-bots-steal-cryptocurrency-victims.html - Details - Similar

Square Named Used For Phishing Scam

Reports say scammers are sending emails that appear to be from Square. There are links in the email that, when clicked, install malware to a user s computer.
https://www.pymnts.com/news/security-and-risk/2018/square-phishing-scam-cybersecurity-hacking/ - Details - Similar

Speed Bump - Educators CU

Scammers are disguising themselves as “Educators Credit Union’s Fraud Department.” Educators will NEVER call or text you for your login information, one-time numerical codes, card number or PIN for any reason.
https://www.ecu.com/speed-bump/?url=https://classifieds.ocala-news.com/author/bonnyshort - Details - Similar

Hang Up on Phone Scams - White River Credit Union

Scammers are posing as WRCU to our members and attempting to access their accounts. Here’s how to spot phone scams.
https://whiterivercu.com/news/hang-up-on-phone-scams/ - Details - Similar

ADA sends Issues Alert on fraud attempts involving Corporate Transpare

Scammers are attempting to solicit information from those who are subject to reporting requirements under the Corporate Transparency Act. 
https://adanews.ada.org/ada-news/2024/february/ada-sends-issues-alert-on-fraud-attempts-involving-corporate-transparency-act/ - Details - Similar

Russian Scammers and Russian Scam fraud on - russian scam.org

Russian-scam.org is created for protection against fraud of Russian scammers and Russian scams. Russian Scam publish information since 2002.
https://www.russian-scam.org/ - Details - Similar

Speed Bump - Educators CU

Scammers are disguising themselves as “Educators Credit Union’s Fraud Department.” Educators will NEVER call or text you for your login information, one-time numerical codes, card number or PIN for any reason.
https://www.ecu.com/speed-bump/?url=https://Wiishlist.com/story18674413/la-maison-notariale - Details - Similar

Crypto Scam Recovery: Help to Recover Scammed Cryptocurrency

Have you lost money in a crypto or Bitcoin scam? Scams are growing and if you have been a victim, we may be able to help recover your funds.
https://www.tlwsolicitors.co.uk/push-payment-fraud/crypto-scams/ - Details - Similar

Scams | Consumer Advice

The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years.
https://consumer.ftc.gov/scams - Details - Similar

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