scammer
Dec
12
2024
DeFi rug pull surge reveals more complex crypto scam strategies
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A look at the dark side of rug pulls and the complex manipulation strategies… More…
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Nov
27
2024
ZachXBT alleges former pro-Fortnite player helped steal $3.5M via memecoin scams
An investigation by ZachXBT has linked addresses associated with… More…
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Sep
15
2024
FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego office has… More…
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Jan
14
2024
Over $4 Million Stolen From Solana Wallets In Sophisticated Phishing Attacks – Report
In a recent report, blockchain security platform Scam Sniffer has… More…
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Aug
24
2023
DEA gets duped: Agency loses $55K in address poisoning scam
The DEA, the country’s lead drug enforcement agency, is yet to find… More…
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Jan
29
2023
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
The scammer referred to their pseudonym during a blockchain message… More…
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Dec
26
2022
Robocallers have upped their scam game and they’re after your crypto
Sophisticated malicious outfits are keeping up with current trends,… More…
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