Impersonation – Miami Crypto Coin

‘Scammers’ impersonate Crypto Twitter users on Threads as users near 100M

Post author:MiamiCrypto
Post published:July 10, 2023
Post category:Crypto Hack Impersonation Meta.Phishing scammers Scams Threads Twitter

Threads are already seeing potential crypto scammers arrive on the platform as Crypto Twitter personas warn of impersonators on the app.

Web3 sees 15 new scam smart contracts an hour: Solidus Labs

Post author:MiamiCrypto
Post published:October 28, 2022
Post category:BEP20 BNB Chain crypto token data ERC20 Impersonation Phishing Research rug pull scam crypto scam tokens scammers Scams Smart Contracts Web3

Solidus Labs, which has been monitoring 12 leading blockchains, has detected a majority of scam-like tokens originating from Binance’s BNB Chain.

Spanish Securities Regulator Warns of Impersonators Selling Bitcoin on Its Behalf

Post author:MiamiCrypto
Post published:February 15, 2022
Post category:CNMV Impersonation News phone calls regulator Securities Spanish warning

The CNMV, the Spanish securities regulator, has issued a warning about the existence of an unknown party asking for information and offering to sell bitcoin on its behalf. The fraudsters…