Crypto scam
Aug
04
2023
Binance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
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Cryptocurrency’s popularity surge has brought an unfortunate… More…
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Aug
02
2023
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million … More…
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Jul
21
2023
US state agency warns of soaring crypto scams on social media platforms
The Vermont Department of Financial Regulation (DFR) issued an investor… More…
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Jul
19
2023
Crypto fraudster lands 8-year prison term for UAE scam
In a landmark legal ruling, a Nigerian citizen and resident of the … More…
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Jul
17
2023
Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block … More…
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Jul
10
2023
DeFi Protocol Arcadia Finance Hacked, Loses About $455k
In the latest news development, DeFi Protocol Arcadia Finance has… More…
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Jul
05
2023
Crypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
New data shows that crypto scam and hack losses in the first half of … More…
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Jul
01
2023
Bengaluru businessman falls victim to ₹52 Lakh Bitcoin scam
Nalagani Gururaju, a 39-year-old businessman from Bengaluru, lost… More…
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Jun
24
2023
Aussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles
Authorities in Australia have charged two individuals accused of… More…
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Jun
18
2023
Ransomware actors and scammers exploit cloud mining services for crypto laundering: Report
Cloud mining services have become increasingly utilized by cybercriminals… More…
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