Category Archives: Bitcoin Scams

$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

Over $240 million in proceeds from the alleged crypto scheme PlusToken have reportedly moved through four Bitcoin (BTC) transactions. Whale Alert — a Twitter account dedicated to reporting large cryptocurrency transactions — posted on Aug. 17 that four transactions totaling 22,923 BTC were likely the

XMR Cryptojacking Malware Smominru Updated, Now Targeting User Data

Malware Smominru mines Monero (XMR) on at least half a million infected computers and now also steals sensitive personal data. An updated malware Cybersecurity company Carbon Black claimed that its Threat Analysis Unit “uncovered a secondary component in a well-known cryptomining campaign” in a report