Deprecated: Function get_page_by_title is deprecated since version 6.2.0! Use WP_Query instead. in /home/diutocoi/public_html/wp-includes/functions.php on line 5413
SCAM NEWS UPDATE Archives | DiutoCoinNews


Bitcoin News Nigeria, Reporting on Fintech, Bitcoin, Ethereum, Blockchain and Cryptocurrency News in Nigeria


MetaMask Warns Users About Fake MetaMask Airdrop Rumour.

Share this:

MetaMask, the Web3 wallet provider has warned its users about false claims of a planned MetaMask airdrop. MetaMask posted the warning on its Twitter after coming across rumors of an upcoming MetaMask snapshot or airdrop on social media. According to…

FBI: Crypto Investment Fraud Climbed, 183% to $2.57 Billion In 2022.

Share this:

The 2022 Internet Crime Report published by the Federal Bureau of Investigation (FBI) last week, noted that the report is compiled using data from the agency’s Internet Crime Complaint Center (IC3) which “serves as a public resource to submit reports…

Hackers Allegedly Made Away With N2.9 Billion From Flutterwave

Share this:

Trending reports have it that ₦2,949,557,867 has been fraudulently transferred from the accounts of African fintech unicorn, Flutterwave. The tech giant’s counsel, Albert Onimole, reported the case to the Deputy Commissioner of Police, State Criminal Intelligence Department, Panti, Yaba, Techcabal…

A Whopping $3.8 Billion In Crypto Lost To Scammers In 2022: Chainalysis.

Share this:

Latest report shows that a record $3.8 billion worth of cryptocurrency was stolen from various services last year, with much of those thefts driven by North Korean-linked hackers, according to a report Wednesday from blockchain analytics firm Chainalysis. The increase…

Scam Alert ! MetaMask Warns It’s Users About “address poisoning scam”

Share this:

Latest crypto wallet address scam that tries to take advantage of user carelessness has been on the rise, according to the MetaMask team. In an announcement, digital wallet provider MetaMask warned users of an “address poisoning scam,” where attackers “poison”…

EFCC Warns That Racsterli, MMM, Others Are Ponzi Schemes.

Share this:

Nigeria’s Economic and Financial Crime Commission EFCC has warned recently in a twitter post that Racsterli, MMM, Galaxy, and Brad Crash as Ponzi schemes used to defraud unsuspecting public. The commission, in a Twitter post, cautioned that the public should…

Trending Scam Alert ! Beware, The Central Bank of Nigeria Does Not Have An Investment Platform.

Share this:

The central bank of Nigeria has distanced itself from all of the pages on social media particularly Facebook claiming to offer investment services using CBN as a cover, warning Nigerians that they are all scams. Several Facebook pages have been…

PiCoin Craze In Northern Nigeria; The Passion, The Gains, The Uncertainties.

Share this:

Recent report reveals that members of a closed cryptocurrency support Telegram channel, held a meeting across four states in the northern region of Nigeria—Kano, Niger, Sokoto, and Katsina—on how they could enjoy the full promises of the Pi Network, an…

Crypto Influencer Promoting Rug Projects Busted.

Share this:

Popular crypto Influencer, Lark Davis with verified Twitter account: @thecryptolark has been exposed for promoting low cap projects to his over one million followers so as to dump his token quota on them shortly after. Zach XBT, a self professed…

Beware Of These Twitter Crypto/NFT Scams Running At The Moment: Cyber Security Expert.

Share this:

In a thread on Twitter respected Cybersecurity analyst and influencer Serpent has revealed his picks for the most horrible crypto and non-fungible token (NFT) scams currently active on Twitter. With over 253,400 followers on Twitter, the cyber security analyst is…

Notice: ob_end_flush(): failed to send buffer of zlib output compression (0) in /home/diutocoi/public_html/wp-includes/functions.php on line 5309