scammers
Feb
13
2025
How do scammers use fake transaction simulation sites to steal crypto?
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Fake transaction simulation sites create false crypto deposits … More…
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Feb
13
2025
How do scammers use fake transaction simulation sites to steal crypto?
Fake transaction simulation sites create false crypto deposits … More…
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Jan
15
2025
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following… 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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Dec
24
2024
Scammers share crypto keys aiming to steal from wannabe thieves: Kaspersky
Kaspersky says scammers are targeting digital thieves, baiting … More…
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Dec
23
2024
Phishing fears as trade in crypto event attendees’ details revealed
Cointelegraph obtained data set samples packed with sensitive information… More…
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Oct
21
2024
Japanese authorities trace Monero, arrest 18 in $670K laundering case
The group of scammers has been under investigation by Japan’s newly… More…
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Oct
09
2024
Warning: Telegram A Breeding Ground For Crypto Fraud, UN Says
The United Nations recently issued a surprising report stating that… More…
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Oct
07
2024
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
Revolut has been under fire as fraud complaints piled up in 2024, but… More…
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