scammers
Dec
24
2024
Scammers share crypto keys aiming to steal from wannabe thieves: Kaspersky
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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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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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