The biggest cryptocurrency scams of 2019/$4.26 billion total

Nobert

Nobert

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  • In 2019 alone, cybercriminals were able to siphon away $4.26 billion from cryptocurrency users and exchanges, according to a new report by CipherTrace.
  • BITPoint, a cryptocurrency exchange in Japan, suffered one of the biggest scams this year, losing $28 million in July.
  • Six people were arrested in the Netherlands and the UK over a $27 million "typosquatting" scam, which involved making a fake website to gain access to user Bitcoin wallets.
  • Binance, one of the world's largest cryptocurrency exchanges, had $40 million of bitcoin stolen in May.
  • Visit Business Insider's homepage for more stories.
For fraudsters and cybercriminals, 2019 has been a big year.

According to a report by CipherTrace, since January $4.26 billion in total has been stolen from cryptocurrency exchanges, investors and users.

Like any heist, a cryptocurrency hack is only successful when the perpetrators can actually make a clean getaway.

Story continues in full source :

https://www.google.com/amp/s/amp.bu...rency-scams-and-arrests-of-2019-so-far-2019-8
 
MrMuppet said:
Seems like crypto is quite safe then. Credit card fraud alone was 25B $ last year...just in the US
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False statement




% per user base ?

Screenshot (557).png


Chance the amount to present day.

Now look at the active number of crypto users.
 
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MrMuppet said:
And yes, it's world wide. I have to correct that.
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Happens...


MrMuppet said:
And by the way: using a 2012 statistic?
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Nobert said:
Change the amount to present day.
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MrMuppet said:
I hope you don't trade.
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Toxic.



Did you read yourself :
,,
  • The United States leads as the most credit fraud prone country with 38.6% of reported card fraud losses in 2018
''

Where do you see % of user base from +1 Bil world wide ?



Anyway, it's not the first time that you share foolish statement,
without giving it a second thought :
(or even worse, if you did that on intention, that would make you liar, also, biased thinking, might have clouded your judgment, when it comes to crypto)

https://www.elitetrader.com/et/thre...rgentina-before-the-coun.335724/#post-4922085

thus, i have put you on ignore (you're toxic as well), later by midnight, just want to see your last reply.
(in case you write any)

Not a permanent tho, only for 2020, because people change & in general, most are good in heart.

Gl @MrMuppet :)




p.s

working link to full source to those whos interested :

https://www.businessinsider.com/the-biggest-cryptocurrency-scams-and-arrests-of-2019-so-far-2019-8
 
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Nobert said:
Happens...










Toxic.



Did you read yourself :
,,
  • The United States leads as the most credit fraud prone country with 38.6% of reported card fraud losses in 2018
''

Where do you see % of user base from +1 Bil world wide ?



Anyway, it's not the first time that you share foolish statement,
without giving it a second thought :
(or even worse, if you did that on intention, that would make you liar, also, biased thinking, might have clouded your judgment, when it comes to crypto)

https://www.elitetrader.com/et/thre...rgentina-before-the-coun.335724/#post-4922085

thus, i have put you on ignore (you're toxic as well), later by midnight, just want to see your last reply.
(in case you write any)

Not a permanent tho, only for 2020, because people change & in general, most are good in heart.

Gl @MrMuppet :)




p.s

working link to full source to those whos interested :

https://www.businessinsider.com/the-biggest-cryptocurrency-scams-and-arrests-of-2019-so-far-2019-8
More...


what kind of reply is that ?? :D You don't make any point here, except that I'm "toxic" and that you will put me on ignore.
WP peasant :D
Consider yourself on ignore...but forever, since you just post BS that proofs your opinion and people don't change
 
Terrible statistics if we take into account the fact that now there are crypto wallets and people have started to actively store their savings in cryptocurrency. On the one hand, people avoid attention from banks and can keep their income or part of it relatively secret. But on the other hand, they are not insured in any way, especially since Bitcoin is not tracked in any way and it is difficult to control it in the market. And this is the official statistics. What are the real figures? To be honest, I am even a little shocked. This is simply impossible to believe. I will have to tell my friends to be more careful. Because such losses can hurt anyone.
 
Hmnn day later, after the debate with Mrpuppet,

reading a book ,,Invisible Markets" ( hackers, scams, etc )

Qoute :

,, In ten years, since 1997, the amount of credit cards in the world, went from 1.5 Bil to 3 Bil"
(ofc user might have multiple cards)

Now that was 10 years ago...

Not to open the old wounds, just a disclaimer of how foolish, the comparison of Persona Non Grata was.

Tho he must have a really high level of skill, in some area, all of the likes - one has.
(in ET, there is some of correlation, between those two)
 
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