scam
Oct
09
2023
Hong Kong police warn of Binance impersonation scam
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Hong Kong police have cautioned residents about scammers posing… More…
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Oct
09
2023
Ex-OpenSea exec accused of pump & dump, $60m rug pull
OpenSea says it has “no awareness” of any involvement… More…
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Oct
08
2023
New research reveals the most common crypto scams in 2023
Blackmail and ransomware are the most common crypto scams, a new research… More…
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Oct
05
2023
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether
Leaked mobile phone numbers have given scammers an easy way to drain… More…
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Oct
03
2023
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
The US government, Thai police, and the world’s largest crypto exchange… More…
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Oct
02
2023
Lazarus group deploys new stealth malware in job scams
In recent developments, the notorious North Korean hacking collective… More…
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Oct
01
2023
AI-Generated Video Sparks Alarm as Tom Hanks Warns of Dental Insurance Scam
In a digital era rife with technological advancements, Oscar-winning… More…
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Sep
30
2023
Counting The Loot: $3 Million Stolen In ‘Kraken’ Crypto Con – Details
The surge in online scams has drawn heightened regulatory attention… More…
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Sep
30
2023
JPEX Scam: Hong Kong Cops Nab 4 More People Linked To Crypto Exchange
On Friday, officials in Hong Kong and Macao said that they had arrested… More…
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Sep
29
2023
Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
Pond0x reported that its DEX reached $100 million in cumulative volume,… More…
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