scam
Mar
18
2024
Alleged $300,000,000 Crypto Ponzi Scheme in Texas Targeted by SEC As 17 Individuals Face Charges
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US authorities have charged 17 people for their alleged involvement… More…
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Mar
18
2024
New York jury convicts two promoters of IcomTech crypto ‘Ponzi’
David Brend and Gustavo Rodriguez were convicted of wire fraud conspiracy… More…
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Mar
11
2024
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly… More…
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Mar
10
2024
JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report
A former JPMorgan Chase employee in Columbus, Ohio is heading to federal… More…
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Mar
07
2024
Trader loses over $674K to phishing scam
An unidentified market participant unfortunately fell victim to… More…
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Mar
06
2024
Lena Network suffers $2.9m rug pull, CANDY token value plummets
The Lena Network’s CANDY token lost over 95% of its value today following… More…
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Mar
03
2024
Crypto Scams Persist: Exit Scams, Hacks Cost Crypto Sector $160 Million In February
The crypto industry is perpetually vulnerable to malicious activities,… More…
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Feb
23
2024
Blueberry protocol pauses lending amid $1.35m drain
Fraudsters hacked the Blueberry DeFi protocol and advised users… More…
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Feb
23
2024
New crypto scam drains users’ wallets without transaction approval
ERC-2612 tokens contain a “gas-less transfer” feature that allows… More…
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Feb
08
2024
US bans AI-generated voices used in scam robocalls after Biden deepfake
AI-generated voices used in automated phone scams, such as the one… More…
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