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Decentraland X account hacked, phishing scam targets MANA airdrop

Author: Cointelegraph by Josh O'Sullivan

Source: Cointelegraph.com News

Sep 20, 2024 12:00

Decentraland X account hacked, phishing scam targets MANA airdrop

PeckShield has warned Decentraland followers of an ongoing phishing attack using a fake MANA airdrop, urging users to avoid interacting with it.

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Arkham Intelligence Unveils Enhanced Alerts 2.0 with New Features

Arkham Intelligence launches Alerts 2.0, introducing a streamlined UI and powerful new features for better alert management. (Read More)

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HKMA Alerts Public on Fraudulent App Linked to Bank of Singapore

The Hong Kong Monetary Authority (HKMA) warns the public about a fraudulent mobile app associated with Bank of Singapore Limited. (Read More)

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HKMA Issues Alert on Unauthorised Websites and Apps Linked to Livi Bank

The Hong Kong Monetary Authority warns the public about unauthorised websites and apps associated with Livi Bank Limited. (Read More)

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Hong Kong Monetary Authority Warns Public About Impersonation Scam

The Hong Kong Mortgage Corporation Limited (HKMC) alerts the public to an impersonation scam involving fake loan offers and a fraudulent website. (Read More)

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HKMA Alerts Public on Fraudulent Websites and Social Media Accounts Linked to Airstar Bank

The Hong Kong Monetary Authority (HKMA) has issued a warning about fraudulent websites and social media accounts impersonating Airstar Bank Limited. (Read More)

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Author: Aishwarya shashikumar

Shiba Inu Issues 3 Urgent Scam Alerts for Holders

The Shiba Inu community is facing fresh scam threats as fraudsters target SHIB enthusiasts with deceptive tactics. Shibarmy Scam Alerts, the official anti-fraud channel for the Shiba Inu ecosystem, issued three urgent warnings yesterday, aiming to keep the community vigilant. Two of these warnings involve malicious SHIB airdrops, while the third highlights a dangerous wallet […]

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HKMA Issues Alert on Fraudulent Social Media Account and Phishing Messages

Hong Kong

Source: Blockchain News

Aug 21, 2024 02:15

HKMA Issues Alert on Fraudulent Social Media Account and Phishing Messages

The Hong Kong Monetary Authority warns the public about a fraudulent social media account and phishing messages related to Bank of Singapore Limited. (Read More)

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HKMA Issues Alert on Fraudulent Websites Impersonating Dah Sing Bank

Hong Kong

Source: Blockchain News

Aug 03, 2024 02:15

HKMA Issues Alert on Fraudulent Websites Impersonating Dah Sing Bank

The HKMA warns the public about fraudulent websites and internet banking login screens mimicking Dah Sing Bank, urging vigilance and caution. (Read More)

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HKMA Issues Alert on Fraudulent Website and Phishing Emails Targeting Dah Sing Bank

Hong Kong

Source: Blockchain News

Aug 20, 2024 02:15

HKMA Issues Alert on Fraudulent Website and Phishing Emails Targeting Dah Sing Bank

The Hong Kong Monetary Authority warns the public about a fraudulent website and phishing emails impersonating Dah Sing Bank. (Read More)

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Hong Kong

Source: Blockchain News

Aug 14, 2024 02:15

Hong Kong Monetary Authority Warns of Fraudulent DBS Bank Website and Social Media Page

The HKMA alerts the public about a fraudulent website and social media page linked to DBS Bank (Hong Kong) Limited. (Read More)

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Shiba Inu Warns of Deceptive Job Ads Draining Crypto Wallets

Author: Aishwarya shashikumar

Estonia

Source: TronWeekly

Jul 27, 2024 02:30

Shiba Inu Warns of Deceptive Job Ads Draining Crypto Wallets

Shiba Inu scammers are always on the lookout for new ways to deceive and steal from unsuspecting investors. With a bull market on the horizon, their tactics are evolving, becoming more sophisticated and harder to detect. Shibarmy Scam Alerts, a vigilant Shiba Inu community-based channel, has recently called attention to a new threat: deceptive job […]

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HKMA Warns Public About Suspicious Mox Bank Websites and Login Screens

Hong Kong

Source: Blockchain News

Jul 25, 2024 02:15

HKMA Warns Public About Suspicious Mox Bank Websites and Login Screens

The Hong Kong Monetary Authority (HKMA) alerts the public to suspicious websites and internet banking login screens related to Mox Bank Limited. (Read More)

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Ripples Massive 200M XRP Movement Sparks Concern and Speculation

Author: Aishwarya shashikumar

Estonia

Source: TronWeekly

Jul 02, 2024 02:30

Ripples Massive 200M XRP Movement Sparks Concern and Speculation

In the shadowy world of cryptocurrency, even whispers can cause ripples. Late Sunday, the crypto community witnessed a significant movement of XRP, just as June gave way to July. At 17:19 UTC, Whale Alert, the eagle-eyed blockchain tracking service, flagged a hefty transfer: 200 million XRP, valued at $94.56 million, moved from one anonymous address […]

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Hong Kong flags 7 unregulated crypto exchanges for noncompliance

Author: Cointelegraph by Arijit Sarkar

United States

Source: Cointelegraph.com News

Jul 16, 2024 12:00

Hong Kong flags 7 unregulated crypto exchanges for noncompliance

The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety.

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