scam
Jan
13
2025
Scammer Briefly Hacks Litecoin’s X Account, Promotes Fake LTC Coins Based on Solana (SOL)
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A hacker briefly gained access to Litecoin’s X social media… More…
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Jan
13
2025
Ripple CTO Exposes Sophisticated Scam Tactics Mimicking Crypto Exchanges
In response to a phishing operation especially meant to target users… More…
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Jan
12
2025
Millions of OpenSea user emails leaked in 2022 now fully public: SlowMist
Millions of OpenSea user emails are now fully in the wild after the … More…
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Jan
11
2025
$2,000,000 Drained From Customers’ Bank Accounts in Just 8 Days, Says Financial Giant, Warning Scammers Trigger Fraudulent Transfers Like Clockwork
A trillion-dollar banking giant says its customers lost about $2 … More…
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Jan
11
2025
Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening
One of the world’s largest financial hubs just passed a law … More…
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Jan
08
2025
24-Year-Old Arrested for Alleged $4,600,000 Crypto Scam That Defrauded 300 People: Report
A 24-year-old man from the Netherlands has reportedly been arrested… More…
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Jan
08
2025
Investigators to Search Through Do Kwon’s Personal Emails, Twitter Messages and Mobile Devices in Terra Case
New court documents reveal that authorities plan to search through… More…
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Jan
05
2025
Bank Executive Accused of Stealing $345,664 From Lender in Three Months, Forging Documents and Directing Staff To Falsify Records
A US bank executive drained hundreds of thousands of dollars from … More…
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Jan
04
2025
JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report
JPMorgan Chase is refusing to release $43,000 that belongs to a scammed… More…
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Jan
04
2025
JPMorgan Chase Abruptly Freezes $43,000, Refuses To Release Funds To Scammed Bank of America Customer: Report
JPMorgan Chase is refusing to release $43,000 that belongs to a scammed… More…
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