The SlowMist security team has noticed that the number of users who have been harmed by this type of scam has increased recently. Therefore, this article will explain the scam routine and analyze the scammers' fund transfer patterns to help users avoid falling into this type of scam.
JinseFinanceA fraudulent crypto scheme has deceived thousands in San Pedro, Buenos Aires, with promises of high returns, leaving investors unable to withdraw funds and facing potential financial ruin.
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Cheng YuanThe SlowMist Security Team and the Rabby Wallet Team discovered a phishing attack using Google ads.
JinseFinanceAbu Dhabi-based Phoenix Group is set to acquire $187 million worth of new Bitcoin mining rigs from Bitmain Technologies, following a $380 million deal with WhatsMiner. The move aims to significantly boost Phoenix's Bitcoin hashing power, positioning the company as a major global crypto miner. The strategic expansion aligns with the recent approval of a Bitcoin exchange-traded fund (ETF) by the SEC, anticipating potential industry growth. Despite competition and profitability challenges in Bitcoin mining, Phoenix Group's aggressive approach underscores its commitment to staying competitive in the evolving sector.
EdmundWhat wallet thieves are there in 2023? How do they initiate fishing activities? What are the common phishing signatures?
JinseFinancePhoenix Group PLC invests in Lyvely, marking a strategic move in Web3 and digital economy innovation.
EdmundAmidst a surge in cryptocurrency interest, Phoenix Group's debut on the Abu Dhabi Securities Exchange marks a pivotal moment in the region's financial evolution.
Hui XinA case involving digital collectibles surfaced, shedding light on a deceptive fundraising scheme. Unaware bidders, lured into impulsive investments, found themselves unwitting participants in a pyramid scheme. Investigations revealed that the platform in question absorbed over 1.34 million yuan from thousands of users, resulting in a total loss of more than 410,000 yuan for the victims.
JoyBump assisted a 17-year-old high school student in dealing with issues related to a blocked account on a cryptocurrency exchange.
Olive