scam
Compromised Twitter account amplifies crypto phishing scam
In a worrisome development, an infiltrated Twitter account, @steveaoki,… More… The post Compromised Twitter account amplifies crypto phishing ...
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Dubai calls for more collaboration between watchdogs to combat scams
Dubai’s Financial Services Authority (FSA) has called for more communication… More… The post Dubai calls for more collaboration ...
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DeFi protocol SeaSwapSui steals $32k from investors
CeriK Alert has revealed that DeFi platform SeaSwap has rug-pulled… More… The post DeFi protocol SeaSwapSui steals $32k ...
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DFintoch exit scam: investors robbed of millions in shocking cryptocurrency deception
In a stunning turn of events, the team behind the high-yield investment… More… The post DFintoch exit scam: ...
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Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers
Bitcoin of America has agreed to a settlement deal with the Department… More… The post Crypto ATMs provider ...
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FBI issues alert on crypto labor trafficking
The Federal Bureau of Investigation (FBI) has issued a warning regarding… More… The post FBI issues alert on ...
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‘Inferno Drainer’ scam as a service has stolen $5.9M since March: Report
The service provides code to scammers that allows them to drain wallets… More… The post ‘Inferno Drainer’ scam ...
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Bitcoin scam leaves UK couple with $56k worth of debts
Paulsgrove couple left devastated as Bitcoin scammers, using Martin… More… The post Bitcoin scam leaves UK couple with ...
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Crypto influencer promotes scam, reimburses victims and apologizes
Crypto influencer Eunice D. Wong has recently come under fire for… More… The post Crypto influencer promotes scam, ...
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UK citizen pleads guilty to cybercrime with over $794k in losses
UK citizen Joseph James O’Connor will spend many years behind bars… More… The post UK citizen pleads guilty ...
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