scammers
Oct
21
2024
Japanese authorities trace Monero, arrest 18 in $670K laundering case
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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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Sep
20
2024
$43 Million Gone: BingX Crypto Exchange Falls Victim To Major Hack
A serious security breach hit Singaporean bitcoin exchange BingX.… More…
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Sep
19
2024
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
The scammers spent their gains on a lavish lifestyle of luxury cars,… More…
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Sep
18
2024
Crypto scammers orchestrate massive hack on X but barely made $8K
The scammers breached countless X accounts to shill the memecoin,… More…
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Sep
03
2024
Trump’s Crypto Platform Hit by Scammers Promising $15,000 Giveaways
Former U.S. President Donald Trump’s family-backed cryptocurrency… More…
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Aug
29
2024
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
The lifespan of scams is getting shorter as cybercriminals change… More…
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Aug
25
2024
Avalanche Discord Compromised—Fake Token Scammers Strike Again
Following the hack of the Polygon Discord server, Avalanche’s official… More…
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Aug
17
2024
Clay County Intensifies Efforts Against Cryptocurrency Scams
The Clay County Prosecutor’s Office, located in Liberty,… More…
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