crypto scammers
HSBC Australia Blocks Payments to Crypto Exchanges
HSBC Australia has announced that it will block all customer payments… More…
Read More
Solana Holders Under Attack As Scammers Exploit New Rug Pull Method
A new method used by fraudsters has emerged, catching Solana (SOL)… More…
Read More
Fake ‘professors’ use phoney loans to trick victims in latest crypto scam
The scam often starts on a Facebook ad where those interested click… More…
Read More
Google Sues Chinese Nationals for Running Crypto Scam Using Google Play App Store
Tech giant Google has filed a lawsuit against two Chinese nationals,… More…
Read More
Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed
In a comprehensive annual report released by web3 security firm Scam… More…
Read More
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish… More…
Read More
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month… More…
Read More
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles… More…
Read More
Thailand Threatens Facebook With Shutdown Over Crypto Scams
The government in Bangkok will try to shut down Facebook in Thailand… More…
Read More
CertiK drops findings on alleged scammer who stole $1M in crypto
The cybersecurity firm has still been unable to determine the actual… More…
Read More