scam
Aug
31
2024
Mpeppe investors say project stole their coins ahead of casino plans
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Blockchain data shows that the project has not sent tokens to any investors.… More…
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Aug
30
2024
Woman Deposits $6,000 Into Scammer’s JPMorgan Chase Account, Banking Giant Says Reimbursement Not Happening: Report
JPMorgan Chase says it’s not responsible after an Ohio woman… More…
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Aug
30
2024
Scammers Draining Cash Directly From ATMs, Emptying Bank Accounts Without Debit Cards in Sophisticated Scheme: Cybersecurity Researchers
Cybersecurity researchers say scammers have found a sophisticated… More…
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Aug
30
2024
Washington State Probes Alleged Crypto Fraud Linked to Fake Nasdaq Exchange
The financial watchdog in Washington State is currently probing… More…
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Aug
29
2024
‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
New data from market analytics platform Chainalysis reveals that… More…
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Aug
29
2024
Australia Loses $122 Million To Crypto Scams — Young Investors Hit Hard
A worrisome trend has involved Australians losing as much as A$180… More…
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Aug
28
2024
Washington State Regulator Warns of Potential Fraud by BIB Crypto Platform
The Washington State Department of Financial Institutions (DFI)… More…
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Aug
27
2024
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Yang Bin, a 61-year-old Dutch national, was sentenced by a Singapore… More…
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Aug
25
2024
‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project
Blockchain analytics firm Arkham is launching a bounty program to… More…
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Aug
24
2024
Polygon’s Discord Channel Hacked; Admins Regain Control Amid Security Concerns
Polygon’s community Discord channel was compromised in… More…
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