• bitcoinBitcoin (BTC) $ 117,312.00
  • ethereumEthereum (ETH) $ 3,766.50
  • xrpXRP (XRP) $ 3.11
  • tetherTether (USDT) $ 0.999625
  • bnbBNB (BNB) $ 802.46
  • solanaSolana (SOL) $ 180.28
  • usd-coinUSDC (USDC) $ 0.999824
  • staked-etherLido Staked Ether (STETH) $ 3,761.24
  • dogecoinDogecoin (DOGE) $ 0.221409
  • tronTRON (TRX) $ 0.335134
  • cardanoCardano (ADA) $ 0.777154
  • wrapped-stethWrapped stETH (WSTETH) $ 4,545.04
  • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 117,141.00
  • hyperliquidHyperliquid (HYPE) $ 43.13
  • suiSui (SUI) $ 3.81
  • stellarStellar (XLM) $ 0.415755
  • chainlinkChainlink (LINK) $ 17.72
  • wrapped-beacon-ethWrapped Beacon ETH (WBETH) $ 4,041.87
  • bitcoin-cashBitcoin Cash (BCH) $ 563.44
  • hedera-hashgraphHedera (HBAR) $ 0.259957
  • wrapped-eethWrapped eETH (WEETH) $ 4,035.10
  • avalanche-2Avalanche (AVAX) $ 24.18
  • wethWETH (WETH) $ 3,765.90
  • leo-tokenLEO Token (LEO) $ 8.95
  • litecoinLitecoin (LTC) $ 107.91
  • the-open-networkToncoin (TON) $ 3.35
  • ethena-usdeEthena USDe (USDE) $ 1.00
  • usdsUSDS (USDS) $ 0.999573
  • shiba-inuShiba Inu (SHIB) $ 0.000013
  • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.999218
  • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 117,225.00
  • whitebitWhiteBIT Coin (WBT) $ 43.75
  • uniswapUniswap (UNI) $ 10.22
  • polkadotPolkadot (DOT) $ 3.86
  • moneroMonero (XMR) $ 315.29
  • bitget-tokenBitget Token (BGB) $ 4.49
  • pepePepe (PEPE) $ 0.000011
  • crypto-com-chainCronos (CRO) $ 0.143149
  • ethena-staked-usdeEthena Staked USDe (SUSDE) $ 1.19
  • aaveAave (AAVE) $ 281.64
  • daiDai (DAI) $ 0.999738
  • bittensorBittensor (TAO) $ 377.78
  • ethenaEthena (ENA) $ 0.569255
  • nearNEAR Protocol (NEAR) $ 2.70
  • ethereum-classicEthereum Classic (ETC) $ 21.68
  • pi-networkPi Network (PI) $ 0.425895
  • ondo-financeOndo (ONDO) $ 0.949414
  • okbOKB (OKB) $ 48.51
  • internet-computerInternet Computer (ICP) $ 5.41
  • jito-staked-solJito Staked SOL (JITOSOL) $ 219.59
  • mantleMantle (MNT) $ 0.761771
  • aptosAptos (APT) $ 4.51
  • kaspaKaspa (KAS) $ 0.095068
  • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
  • pudgy-penguinsPudgy Penguins (PENGU) $ 0.037275
  • binance-peg-wethBinance-Peg WETH (WETH) $ 3,759.30
  • algorandAlgorand (ALGO) $ 0.258484
  • bonkBonk (BONK) $ 0.000029
  • usd1-wlfiUSD1 (USD1) $ 0.998634
  • arbitrumArbitrum (ARB) $ 0.420901
  • vechainVeChain (VET) $ 0.024763
  • cosmosCosmos Hub (ATOM) $ 4.56
  • gatechain-tokenGate (GT) $ 17.41
  • render-tokenRender (RENDER) $ 3.90
  • fasttokenFasttoken (FTN) $ 4.58
  • polygon-ecosystem-tokenPOL (ex-MATIC) (POL) $ 0.219315
  • worldcoin-wldWorldcoin (WLD) $ 1.07
  • official-trumpOfficial Trump (TRUMP) $ 9.39
  • sei-networkSei (SEI) $ 0.319541
  • spx6900SPX6900 (SPX) $ 1.97
  • skySky (SKY) $ 0.085288
  • fetch-aiArtificial Superintelligence Alliance (FET) $ 0.696613
  • susdssUSDS (SUSDS) $ 1.06
  • binance-staked-solBinance Staked SOL (BNSOL) $ 191.36
  • rocket-pool-ethRocket Pool ETH (RETH) $ 4,280.41
  • filecoinFilecoin (FIL) $ 2.54
  • story-2Story (IP) $ 5.80
  • flare-networksFlare (FLR) $ 0.024470
  • kelp-dao-restaked-ethKelp DAO Restaked ETH (RSETH) $ 3,948.25
  • lombard-staked-btcLombard Staked BTC (LBTC) $ 117,216.00
  • jupiter-perpetuals-liquidity-provider-tokenJupiter Perpetuals Liquidity Provider Token (JLP) $ 5.04
  • xdce-crowd-saleXDC Network (XDC) $ 0.100555
  • jupiter-exchange-solanaJupiter (JUP) $ 0.532944
  • usdtbUSDtb (USDTB) $ 0.999819
  • kucoin-sharesKuCoin (KCS) $ 11.27
  • stakewise-v3-osethStakeWise Staked ETH (OSETH) $ 3,992.33
  • mantle-staked-etherMantle Staked Ether (METH) $ 4,029.72
  • liquid-staked-ethereumLiquid Staked ETH (LSETH) $ 4,070.39
  • injective-protocolInjective (INJ) $ 14.02
  • usdt0USDT0 (USDT0) $ 0.998988
  • curve-dao-tokenCurve DAO (CRV) $ 0.974302
  • first-digital-usdFirst Digital USD (FDUSD) $ 0.997962
  • celestiaCelestia (TIA) $ 1.85
  • nexoNEXO (NEXO) $ 1.31
  • optimismOptimism (OP) $ 0.718610
  • renzo-restaked-ethRenzo Restaked ETH (EZETH) $ 3,955.41
  • polygon-bridged-usdt-polygonPolygon Bridged USDT (Polygon) (USDT) $ 0.999516
  • blockstackStacks (STX) $ 0.770510
  • falcon-financeFalcon USD (USDF) $ 0.999636
  • solv-btcSolv Protocol BTC (SOLVBTC) $ 117,383.00
  • flokiFLOKI (FLOKI) $ 0.000115
  • fartcoinFartcoin (FARTCOIN) $ 1.09
  • jupiter-staked-solJupiter Staked SOL (JUPSOL) $ 203.04
  • wbnbWrapped BNB (WBNB) $ 800.88
  • conflux-tokenConflux (CFX) $ 0.207199
  • immutable-xImmutable (IMX) $ 0.551556
  • ether-fi-staked-ethether.fi Staked ETH (EETH) $ 3,756.05
  • pump-funPump.fun (PUMP) $ 0.002860
  • the-graphThe Graph (GRT) $ 0.101351
  • binance-bridged-usdc-bnb-smart-chainBinance Bridged USDC (BNB Smart Chain) (USDC) $ 0.998485
  • sonic-3Sonic (S) $ 0.304158
  • dogwifcoindogwifhat (WIF) $ 0.974385
  • pancakeswap-tokenPancakeSwap (CAKE) $ 2.79
  • ethereum-name-serviceEthereum Name Service (ENS) $ 28.53
  • saros-financeSaros (SAROS) $ 0.358803
  • pax-goldPAX Gold (PAXG) $ 3,334.27
  • paypal-usdPayPal USD (PYUSD) $ 0.999573
  • arbitrum-bridged-wbtc-arbitrum-oneArbitrum Bridged WBTC (Arbitrum One) (WBTC) $ 117,101.00
  • syrupusdcSyrupUSDC (SYRUPUSDC) $ 1.11
  • clbtcclBTC (CLBTC) $ 120,697.00
  • lido-daoLido DAO (LDO) $ 1.04
  • msolMarinade Staked SOL (MSOL) $ 235.88
  • kaiaKaia (KAIA) $ 0.157936
  • virtual-protocolVirtuals Protocol (VIRTUAL) $ 1.35
  • tezosTezos (XTZ) $ 0.836844
  • vaultaVaulta (A) $ 0.538289
  • theta-tokenTheta Network (THETA) $ 0.844974
  • tether-goldTether Gold (XAUT) $ 3,329.20
  • super-oethSuper OETH (SUPEROETH) $ 3,763.53
  • raydiumRaydium (RAY) $ 3.00
  • mantle-restaked-ethMantle Restaked ETH (CMETH) $ 4,032.15
  • iotaIOTA (IOTA) $ 0.200720
  • cgeth-hashkey-cloudcgETH Hashkey Cloud (CGETH.HASH) $ 3,942.37
  • jasmycoinJasmyCoin (JASMY) $ 0.015862
  • galaGALA (GALA) $ 0.016557
  • pyth-networkPyth Network (PYTH) $ 0.125076
  • the-sandboxThe Sandbox (SAND) $ 0.292650
  • pendlePendle (PENDLE) $ 4.27
  • ousgOUSG (OUSG) $ 111.98
  • aerodrome-financeAerodrome Finance (AERO) $ 0.809533
  • bittorrentBitTorrent (BTT) $ 0.00000069
  • ondo-us-dollar-yieldOndo US Dollar Yield (USDY) $ 1.08
  • jito-governance-tokenJito (JTO) $ 1.89
  • usdx-money-usdxStables Labs USDX (USDX) $ 0.997737
  • tbtctBTC (TBTC) $ 117,075.00
  • l2-standard-bridged-weth-baseL2 Standard Bridged WETH (Base) (WETH) $ 3,767.08
  • zcashZcash (ZEC) $ 40.28
  • flowFlow (FLOW) $ 0.388959
  • heliumHelium (HNT) $ 3.22
  • newton-projectAB (AB) $ 0.008522
  • walrus-2Walrus (WAL) $ 0.426287
  • stader-ethxStader ETHx (ETHX) $ 4,006.00
  • usual-usdUsual USD (USD0) $ 0.997658
  • ripple-usdRipple USD (RLUSD) $ 0.999755
  • morphoMorpho (MORPHO) $ 1.78
  • decentralandDecentraland (MANA) $ 0.298506
  • bitcoin-avalanche-bridged-btc-bAvalanche Bridged BTC (Avalanche) (BTC.B) $ 117,132.00
  • binance-peg-dogecoinBinance-Peg Dogecoin (DOGE) $ 0.221383
  • usddUSDD (USDD) $ 0.999265
  • syrupMaple Finance (SYRUP) $ 0.468359
  • arbitrum-bridged-weth-arbitrum-oneArbitrum Bridged WETH (Arbitrum One) (WETH) $ 3,766.14
  • solv-protocol-solvbtc-bbnSolv Protocol Staked BTC (XSOLVBTC) $ 117,022.00
  • memecoreMemeCore (M) $ 0.337625
  • bitcoin-svBitcoin SV (BSV) $ 27.80
  • mog-coinMog Coin (MOG) $ 0.000001
  • chain-2Onyxcoin (XCN) $ 0.015919
  • coinbase-wrapped-staked-ethCoinbase Wrapped Staked ETH (CBETH) $ 4,148.64
  • beldexBeldex (BDX) $ 0.075620
  • build-onBUILDon (B) $ 0.537608
  • coredaoorgCore (CORE) $ 0.530000
  • based-brettBrett (BRETT) $ 0.052177
  • swethSwell Ethereum (SWETH) $ 4,125.69
  • ether-fiEther.fi (ETHFI) $ 1.19
  • true-usdTrueUSD (TUSD) $ 0.997670
  • telcoinTelcoin (TEL) $ 0.005338
  • arweaveArweave (AR) $ 7.50
  • reserve-rights-tokenReserve Rights (RSR) $ 0.008352
  • thorchainTHORChain (RUNE) $ 1.39
  • apecoinApeCoin (APE) $ 0.608397
  • apenftAPENFT (NFT) $ 0.00000049
  • keetaKeeta (KTA) $ 1.19
  • savings-daiSavings Dai (SDAI) $ 1.16
  • wrapped-hypeWrapped HYPE (WHYPE) $ 43.12
  • neoNEO (NEO) $ 6.41
  • starknetStarknet (STRK) $ 0.125628
  • zebec-networkZebec Network (ZBCN) $ 0.005223
  • frax-etherFrax Ether (FRXETH) $ 3,712.56
  • aioz-networkAIOZ Network (AIOZ) $ 0.375835
  • compound-governance-tokenCompound (COMP) $ 47.14
  • dydx-chaindYdX (DYDX) $ 0.584931
  • polygon-pos-bridged-weth-polygon-posPolygon PoS Bridged WETH (Polygon POS) (WETH) $ 3,764.71
  • elrond-erd-2MultiversX (EGLD) $ 15.23
  • ecasheCash (XEC) $ 0.000022
  • wemix-tokenWEMIX (WEMIX) $ 0.942144
  • sun-tokenSun Token (SUN) $ 0.022090
  • treehouse-ethTreehouse ETH (TETH) $ 4,557.73
  • kavaKava (KAVA) $ 0.386829
  • dexeDeXe (DEXE) $ 7.33
  • deepDeepBook (DEEP) $ 0.166457
  • tokenize-xchangeTokenize Xchange (TKX) $ 5.26

Crypto Mining Scam: How the BitMiner Fraudster Group Swindled $157K from Victims

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Crypto Mining Scam: How the BitMiner Fraudster Group Swindled $157K from Victims

Story Highlights

  • Crypto Mining Scam Alert: BitMiner defrauded 200 people out of $157K using fake AI-backed mining contracts. Authorities are investigating the scheme.

  • Protect Yourself from Crypto Scams: Learn key tips to avoid falling victim to fraudulent platforms like BitMiner and ensure safe investments in crypto.

criminal group in southern Vietnam involved in a clear cryptocurrency mining scam has defrauded at least 200 people of VND 4 billion ($157,300). The sting was executed by Tran Minh Quang, 41, and three others who were apprehended in Dong Nai Province south of Ho Chi Minh City.

Bitminer: An Overview of a Crypto Mining Scam

The suspects are said to have adopted a website that they named BitMiner having registered it under the Singapore domain for the express purpose of defying investors. Investors were lured into the BitMiner cloud mining service based in Dubai and offered such mining contracts as Red Diamond, Blue Diamond, Diamond Gold, Black Diamond, and Green Diamond.

With the help of fake advertising and fake trading accounts the group enrolled accomplices that used various tricks to attract potential victims and then promised them high yields. This attracted investors through forums where they were introduced to various interesting educational materials touching on mining technologies underpinned by AI. However the fact was that everything went to wallets owned by Quang and his team only.

The Arrest and Investigation

The Vietnamese police caught the group after investigating their well-planned con. According to the police, two suspects and one still at large used BitMiner to swindle the public by marketing a fake currency known as ‘Bincoin’ and the money of the victims.

The probe is still ongoing, and authorities are in the process of naming other people involved in the crime and seeking the money that was embezzled.

Fraudsters abuse the irreversible characteristic of the blockchain transaction, having the victims deposit the cash they were given in fake schemes.

In the same way, new techniques relying on covering AI and deepfake technologies are also being used in investment scams and this makes it very challenging for investors to protect themselves. Thus, the case of BitMiner should be a rather loud signal, and individuals should pay more attention to what is happening in the sphere of cryptocurrencies.

To Avoid Falling Victim to Scams Like Bitminer, Investors Should:

  • Detect fake decentralized platforms and companies that deal with cryptocurrencies.
  • Reduce overreliance on high return promises without substantiation.
  • Invest through official means and never put money directly on wallets that have not been confirmed.
  • Be aware of new threats in the context of the crypto industry.

Source

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