Mining
A coin named $BALD just ran +40,000% in 48h's
Rumors SBF created $BALD in collaboration with government agency to prove how fraudulent crypto is, supporting their case against Coinbase.
Curve Finance FOUNDER SOLD 5M $CRV to Justin Sun(TRON founder) AT AVG. PRICE $0.4 IN OTC TRADE
I want to share this (luckily) unsuccessful, but very clever and close scam incident from yesterday 👇. Saved $20m. Hope it may also save you one day.
The scammers are so good now they generate addresses with the same starting and ending letters, which is what most people check for when doing a crypto transfer. In fact, many wallets hide the middle part of the address with "..." to make the UI look better.
The scammer then use this address to send you dust transactions so that the address is shown in your wallet. Now, if you want to send to the legitimate address, you might just pick one previous transactions in your wallet and copy the address. You might just copy the wrong one. This is what happened yesterday, to a very experienced crypto operator.
The scammers are so good now they generate addresses with the same starting and ending letters, which is what most people check for when doing a crypto transfer. In fact, many wallets hide the middle part of the address with "..." to make the UI look better.
The scammer then use this address to send you dust transactions so that the address is shown in your wallet. Now, if you want to send to the legitimate address, you might just pick one previous transactions in your wallet and copy the address. You might just copy the wrong one. This is what happened yesterday, to a very experienced crypto operator.
An unknown entity has rapidly accumulated over $3 billion worth of Bitcoin in less than three months.
About to become third-biggest BTC address in the world
About to become third-biggest BTC address in the world