SMART CONTRACT OR SCAM CONTRACT?

According to CheckPoint Research, many scammers manipulate tokens’ smart contracts — contracts that exist and run automatically as code on the blockchain. Because they are stored on a blockchain, they are public, meaning that anyone can see the terms of the contract and know exactly how it’s executed.  Generally, it is misunderstood as a fool-proof…

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Scammers impersonating Police and Banks cause a rise in repeat fraud victims: Ftcyber.com urges caution

NEWS PROVIDED BY FTCyber.com August 15, 2022, 08:30 GMT Scammers keep and sell lists with information about people who have been a victim once.  It can include the victim’s name, address, phone number, scam type, and amount. Scammers call, text or email, reach out to victims who have already lost their funds, and claim to…

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Threat Name: instantprofit247. online | Victim Loss: 40000 | Theft Currency: USD | Victim Country South Africa

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Threat Name: smartoption.online | Victim Loss: 200 | Theft Currency: USD | Victim Country India

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Threat Name: Unknown Scam | Victim Loss: 40000 | Theft Currency: USD | Victim Country Unknown

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Threat Name: funds from Oxam Fund to Felicity Capitol Bank | Victim Loss: 40000 | Theft Currency: USD | Victim Country United States

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Threat Name: Coinfrex Forexmasters | Victim Loss: 1600 | Theft Currency: USD | Victim Country Zambia

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Threat Name: Unknown Scam | Victim Loss: 40000 | Theft Currency: USD | Victim Country Unknown

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Threat Name: galaxyfxbase.trade/dashboard/profile.php | Victim Loss: 3000 | Theft Currency: USD | Victim Country Mauritius

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