scam
Dec
04
2023
Address poisoning attacks hit Safe Wallet users, losses exceed $5m
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Dozens of Safe Wallet users have lost millions worth of crypto due… More…
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Dec
01
2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Dec
01
2023
Miami group leader bags jail term for cryptocurrency fraud
The Miami-based group leader, Esteban Cabrera Da Corte, has been … More…
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Nov
30
2023
November crypto losses hit $363m, highest in 2023
Several high-profile crypto hacks and scams in November make it the… More…
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Nov
27
2023
Bitcoin holder claims hacker stole 139 BTC, paid record $3m in fees
A Bitcoin user assumed ownership of hacked funds involved in a record-breaking… More…
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Nov
27
2023
Fraudster disguised as Forbes journalist targets BAYC holders
An attacker pretended to be a Forbes journalist during an interview… More…
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Nov
27
2023
The Demise Of Inferno Drainer: Accomplice In $70 Million Fraud Uncovered
Thefts involving cryptocurrencies are frequent on decentralized… More…
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Nov
24
2023
Nansen’s customers get phishing emails after third-party vendor leak
Scammers have started targeting Nansen’s customers via email… More…
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Nov
23
2023
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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Nov
23
2023
Dirty Crypto: $9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto… More…
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