scam
Aug
04
2023
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
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Blockchain mining software firm DEBT Box has been accused of lying… More…
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Aug
03
2023
Minnesota man loses $9m in LinkedIn crypto romance scam
A man from Minnesota has fallen prey to a crypto romance scam that has… More…
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Aug
03
2023
Binance CEO warns of new scam targeting crypto users
Changpeng “CZ” Zhao, the CEO of Binance, has brought to light a deceptive… More…
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Jul
30
2023
Cryptocurrency scam duo receives six-year prison terms in UK court verdict
Two crypto fraudsters, Ross Jay and Michael Freckleton, have been… More…
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Jul
26
2023
CFTC charges Tennessee couple over ‘Blessings of God Thru Crypto’ scheme
Despite having no trading experience a Tennessee couple convinced… More…
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Jul
25
2023
Pro-XRP attorney’s Twitter hacked to promote fake giveaways
Prominent XRP advocate Attorney Jeremy Hogan’s Twitter account… More…
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Jul
24
2023
Fake Worldcoin tokens spread just after launch
The crypto community has been warned of fake Worldcoin tokens tat… More…
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Jul
17
2023
Australia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
National Australia Bank (NAB) has implemented measures to block … More…
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Jul
16
2023
Pamonex raises concerns of being an advanced scam
Pamonex.com, a flashy crypto website, raises scam concerns as it… More…
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Jul
16
2023
Fake LayerZero airdrop drains victims’ wallets
A recent phishing attack involving a fake LayerZero airdrop targeting… More…
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