Crypto scam
Hong Kong police investigates Hounax exchange for alleged rug pull
Hong Kong Police and SFC investigate Hounax, a non-licensed crypto… More…
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Inferno Drainer announces plans to halt its operations
In recent developments, Inferno Drainer, a notorious crypto wallet-draining… More…
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Scam crypto malware Inferno Drainer decides ‘to move on’ after stealing $80m
Multi-chain crypto scam service Inferno Drainer has halted its service… More…
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Fake Elon Musk YouTube streams lead to $165k crypto scam
In a joint effort, SpaceX and BitOK have revealed a fraudulent crypto… More…
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DoJ captures $9m in Tether’s USDT from “pig butchering” operation
The Justice Department said the funds were stolen from over 70 victims… More…
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Malaysian man falls victim to $200k crypto scam
A Malaysian man, aged 42, has become the latest victim of a cryptocurrency… More…
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Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren’s proposed Digital Asset Anti-Money Laundering… More…
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CertiK and ZachXBT impersonators stole over $300k in crypto
Fraudsters have created multiple fake accounts on X, impersonating… More…
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ZachXBT issues potential exit scam alert for Lendora Protocol on Scroll
Previous rug pull survivor and anonymous blockchain sleuth ZachXBT… More…
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Hackers Exploit New Feature To Bypass Security Alerts – Report
In a concerning trend, hackers, specifically wallet drainers, have… More…
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