crypto scammers
Crypto Investigator Reveals Disturbing Insights On Coinbase’s Controversial Account Blocks
In recent months, a growing number of users on social media platform… More…
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HSBC Australia Blocks Payments to Crypto Exchanges
HSBC Australia has announced that it will block all customer payments… More…
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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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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…
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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…
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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…
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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…
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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…
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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…
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Thailand Threatens Facebook With Shutdown Over Crypto Scams
The government in Bangkok will try to shut down Facebook in Thailand… More…
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