Crypto scam
Jul
21
2024
WazirX Hack: X Users Raise Alarm Over Scam Email
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In the last day, X users have raised concern over a scam email following… More…
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Jul
20
2024
Tether is used by criminals way more than you think
Reports have repeatedly suggested that Tether worth billions of… More…
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Jul
19
2024
Hamster Kombat Fans Hit by Phishing and Fake Airdrop Scams
Coinspeaker Hamster Kombat Fans Hit by Phishing and Fake Airdrop … More…
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Jul
18
2024
Chinese Businessman Guo Wengui Convicted For $1 Billion Crypto Scam
Guo Wengui, a Chinese billionaire linked to Donald Trump’s former… More…
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Jul
17
2024
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
A new method used by fraudsters has emerged, catching Solana (SOL)… More…
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Jul
17
2024
Washington financial watchdog warns of scam involving fake crypto ‘professors’
A new scam is targeting cryptocurrency investors, with the bad actors… More…
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Jul
17
2024
Crypto malware Angel Drainer shuts down following developer identification: report
Malware software-as-a-service Angel Drainer, linked to over $25… More…
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Jul
15
2024
Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter,… More…
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Jul
10
2024
Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
Blockchain analysts at British forensic firm Elliptic say Cambodia-based… More…
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Jul
08
2024
Crypto Investors Beware! Coinbase Phishing Scam Swipes $1.7 Million
The crypto community has raised the alarm about an ongoing phishing… More…
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