scam website | Bit.Fan

Hong Kong Interbank Clearing warns of scam site impersonating its official website

Hong Kong Interbank Clearing Limited has disclosed that it identified a fraudulent website impersonating its official site and attempting to lure users into making deposits and withdrawals through virtual wallets. The scam site also claimed to offer online transaction security support for the Faster Payment System, or FPS, including refunds, reporting unauthorized online transactions, and transaction support. The company said it generally does not provide FPS services directly to individual members of the public and does not proactively contact individuals. It warned users not to submit personal information or banking details to the related website. The notice was reported by ChainCatcher in a 7x24 newsflash.

Trust Wallet

4 days agoNews Editor

Trust Wallet warns users against fake crypto payment card website

Trust Wallet’s security team has identified a fraudulent website that claims to offer unusually generous perks tied to a cryptocurrency payment card and warned users not to connect their wallets to the platform. The alert points to a scam site using attractive promotional claims to lure potential victims. Crypto security researcher Daniel, whose X account is @0xDani, also flagged the scheme and warned the broader community to stay alert. The report was cited by Crypto.news and carried by Techub News. No additional operational details about the site were disclosed in the brief. The core warning from Trust Wallet was clear: users should avoid connecting their wallets to the platform.

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Gemini

27 days agoNews Editor

IOC Investigations founder says fake site surfaced by Gemini led to nearly $70,000 in losses

IOC Investigations founder JP said in a post on X that a scammer used a fake website recommended by Google’s Gemini to steal user funds. Citing a victim report, JP said about 80 people were affected on the Tronify[.]rent site last month, with total losses reaching $69,651. He also said Gemini had even confirmed the site was safe. JP added that the site’s DDoS protection came from Russia and listed several related addresses. He also flagged tron[.]store as another scam website. The item was carried by Techub News and cited Wu Blockchain as the source noted in the brief.

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