The fraudsters earned $ 4.3 million on "free" distribution of ether on Twitter

Date:

2018-06-14 10:45:06

Views:

3366

Rating:

1Like 0Dislike

Share:

The fraudsters earned $ 4.3 million on Source:

With the growth of capitalization of the stock market Twitter turns into a bunch of scammers. Scammers leave under each tweet analysts and cryptoexpert messages, which try to steal users ' money. Most often the attackers are disguised as accounts of famous people and offer "free" to send a few esters.

the Head of the service Jack Dorsey to fight with the attackers, however, while the leadership of the social network does not work. According to estimates EtherScamDB, using the so-called stocks on the distribution of coin fraud, a total of abducted 8148 ETH or $ 4.3 million. This writes the .

the

How fraudsters operate on Twitter

In an attempt to steal users ' money scammers create fake accounts of celebrities using their avatars and names. Recently, the cyber criminals even learned how to steal the icons of verification, as was the case with the action by live from the face of the Telegram founder Pavel Durov.

Recently on offer cheaters caught American publisher Forbes, Laura Shin. She clicked on the link in the tweet, the investment guru and co-founder of hedge Fund Blocktower Ari Paul. The link was a phishing — attackers stole the username and password to the account of the Tire and posted on her behalf the announcement of the distribution of 10 thousand esters of the first ten participants who are ready to send 1 coin to the purse. When the publisher discovered the theft of the account, the scammers have already collected a few coins.

Dimensions EtherScamDB offer several ways to recognize scams. Users can check the number of purse subject to a negative feedback through the service Etherscan.io and to carefully examine all the data in the profile and compare them with the original.

Owners of coins should remember that the known participants of the stock market never distribute the air or other coins and, with rare exceptions, do not advertise ICO. This is the main thesis that will allow you to avoid scams on Twitter.

Recommended

CRYPTOMACH / Maximum exchange rate of Bitcoin in the future, the output of the crypts on the map, Ycash and the Board of Finance

CRYPTOMACH / Maximum exchange rate of Bitcoin in the future, the output of the crypts on the map, Ycash and the Board of Finance

the long-awaited summer. Niche cryptocurrency supported the event and gave unusually hot week. During the last seven days, we learned about the new line of graphics cards from AMD, the mining in TON and hard forks . In addition dealt with the profita...

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam

co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...

The Ethereum is a cryptocurrency Scam. A new report Chainalysis

The Ethereum is a cryptocurrency Scam. A new report Chainalysis

When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...

Comments (0)

This article has no comment, be the first!

Add comment

Related News

Ren Neener: Bitcoin hasn't found its bottom

Ren Neener: Bitcoin hasn't found its bottom

the Founder OnChain Capital Ren Neiner predicts another decline of Bitcoin, reports . Neiner sure what to expect sharp price reversal crypts in the near future is not worth it. the the Fall of Bitcoin will continue Bitcoin is belo...

Bitcoin has fallen, what happens next? Review of Professor

Bitcoin has fallen, what happens next? Review of Professor

Sunday, Bitcoins suddenly rushed down. The price has fallen from $ 7623, and now for the coin offer about 6500 dollars. Market capitalization fell to $ 111 billion, but the share of the first coins has grown. Now it exceeds 40 per...

Japanese police filed a case because of the use of the script Coinhive for covert mining Monero

Japanese police filed a case because of the use of the script Coinhive for covert mining Monero

In February a few major media about cryptocurrencies "the largest attack Monero stealth miner", created on the basis of the script Coinhive. Hackers penetrated a few thousand resources, but are mined only $ 24. Now, the Japanese...

Althin vs token: what's the difference?

Althin vs token: what's the difference?

to Understand the principle of cryptocurrency difficult. Particularly difficult features of the work of the blockchains of different coins. Even in the simple story of the crypt will be a lot of technical terms that are unlikely t...

Brian Kelly: Bitcoin is still more popular than Beyonce

Brian Kelly: Bitcoin is still more popular than Beyonce

the Number of search queries with the word "Bitcoin" nearly 75 percent this year. Analyst Brian Kelly doesn't see anything wrong with the reports . In his opinion, crypto-currencies remain an attractive asset for investors. the th...

Hacked exchange Cointrail suspected of money laundering

Hacked exchange Cointrail suspected of money laundering

At the end of last week the exchange rate Bicton fell 10 percent for the day. First, analysts the cause of the fall breaking the seventh by market capitalization, the South Korean stock exchange Coinrail in the purses which sudden...

In the blockchain to register their marriage, including same-sex

In the blockchain to register their marriage, including same-sex

Variants of the blockchain there are tons. Don't cease to verify this. Now with the help of technology you can even marry. You just need to enter the site . How does the registration of marriage on the blockchain At the heart of t...

Blockchain launched EOS, but what's wrong with his work?

Blockchain launched EOS, but what's wrong with his work?

Technically started a few days ago. If it works, mainnet? No. This is the explanation that tried to give . It's all in the tokens created through the ICO from the Block.one. They are blocked until that moment, until the network wi...

Study: 94 out of 100 in the blockchain startups use the Ethereum network

Study: 94 out of 100 in the blockchain startups use the Ethereum network

In January NASA on the development of the service on the Ethereum blockchain, which allows to calculate the trajectory of the satellite motion and to avoid collisions with space debris. The organization has invested in the project...

Hackers stole $ 20 million from inconsiderate users of the network Ethereum

Hackers stole $ 20 million from inconsiderate users of the network Ethereum

Users of the wallet geth suffered from hackers who managed to steal a air at the equivalent of $ 20 million over the past few months. The conspirators were disclosed by accident. It is reported . the the Hackers used a vulnerabili...

The Norwegian intelligence service will check the Russian miners because of the proximity to the NATO firing range

The Norwegian intelligence service will check the Russian miners because of the proximity to the NATO firing range

the Russian New Mining Company has invested a billion kroner or about $ 125 million in creating a major center for mining cryptocurrency in Norway. The initiative became interested in the local intelligence — the farm is located a...

The citizens of Switzerland voted against the adoption of the blockchain

The citizens of Switzerland voted against the adoption of the blockchain

on Sunday, Swiss citizens had the opportunity to vote for a program of Sovereign Money Initiative, which would open the country the possibility of mass adoption of the blockchain. Unfortunately, the results of the vote came not in...

John McAfee: do not panic in a bear market

John McAfee: do not panic in a bear market

John McAfee has a scandalous reputation, but this does not prevent him to influence the mood of the players of the stock market. In spite of the growing panic around the falling Bitcoin billionaire still retains a positive attitud...

Experts: Bitcoin needs

Experts: Bitcoin needs "fuel" for new growth

According to analysts, a sharp drop below $ 7,000 closed before Bitcoin fastest way to new heights. Bitcoin needs a long recovery process before the start of a new bullish trend reports . the the Growth of Bitcoin will have to be ...

In the US arrested another merchant bitcoin on Localbitcoins

In the US arrested another merchant bitcoin on Localbitcoins

this week, a woman from Los Angeles was sentenced for money laundering, reports . 50-year-old Teresa Tetley called themselves "Bitcoin Maven" and sell bitcoin on Localbitcoins. In just a year she managed to earn about 300 thousand...

Apple has banned mine cryptocurrency on their devices

Apple has banned mine cryptocurrency on their devices

In early April, Google's intention to remove all applications for mining Chrome store and the prohibition to add new. Now use their devices for mining cryptocurrencies banned by Apple. The company also intends to delete from the A...

Bitcoins Wealth — divorce of suckers. We found a 100% Scam

Bitcoins Wealth — divorce of suckers. We found a 100% Scam

From the beginning, hackers pennies to $ 1.1 billion. Most scammers attacked the trading platform, but sometimes used vulnerabilities in servers and cloud wallets. The amount of damage will increase. This will contribute to the du...

The Bank Wells Fargo has banned the cryptocurrency credit cards

The Bank Wells Fargo has banned the cryptocurrency credit cards

In early may, the payment system Mastercard on customer churn due to ban on purchase of cryptocurrency with a credit card. It seems a lesson not learned in Wells Fargo Bank has introduced restrictions on transactions with digital ...

Bitmain has attracted $ 400 million in pre-ICO in Hong Kong

Bitmain has attracted $ 400 million in pre-ICO in Hong Kong

last week, the world's largest producer of ASIC miners Bitmain about their intention to hold IPO outside China because of the ambiguous attitude of the government towards cryptocurrencies. Now it turned out that the company alread...

A company that sells a subscription to mining goes on IPO

A company that sells a subscription to mining goes on IPO

the Company Argo Blockchain announced its desire to enter the London stock exchange. The idea of the new, especially considering the fact that the company provides its clients with the opportunity to engage in mining of crypto-cur...