Crypto scam
May
03
2024
Crypto user loses $69.3m to address poisoning scammer
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Crypto scammers successfully stole a whopping 1,155 wrapped Bitcoin… More…
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May
03
2024
ZKasino rug pull suspect detained in Netherlands
Netherlands officials announced the arrest of a suspect in fraud,… More…
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May
02
2024
Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director… More…
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Apr
27
2024
Scammers Trick Crypto Users With Faked USDT Balances, Slowmist Reports
Slowmist, teaming up with Imtoken, has exposed a new cryptocurrency… More…
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Apr
27
2024
32 People Indicted In Taiwanese Crypto Exchange Fraud Case
The ongoing saga between the Taiwanese authorities and former executives… More…
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Apr
26
2024
Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving… More…
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Apr
23
2024
Scammers target Toncoin holders amid rising TON interest
Cybersecurity firm Kaspersky has reported an increase in fraud surrounding… More…
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Apr
13
2024
Australian Prosecutors Dismiss Billionaire’s Lawsuit Against Meta Over Crypto Scam Ads
Australian prosecutors have reportedly dropped Andrew Forrest’s… More…
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Apr
10
2024
Taiwanese Crypto Exchange Founder Charged With Money Laundering And Fraud
David Pan, the founder of the Taiwanese crypto exchange ACE, alongside… More…
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Apr
09
2024
SpaceX giveaway scam floods YouTube with deep fake Elon Musk
On April 8, YouTube saw a flood of fake Space X giveaway scams executed… More…
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