scammers
US stores plagued by scammers demanding BTC and gift cards
A wave of unprecedented threats has shaken the US retail sector, as… More…
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Crypto scammers hijack Twitter accounts belonging to prominent individuals, stealing nearly $1 million
Recently, a group of scammers has targeted over eight Twitter accounts… More… The post Crypto scammers hijack Twitter ...
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Biggest Bank in Australia to Limit Transfers to Crypto Exchanges
Commonwealth Bank of Australia plans to restrict payments to crypto… More… The post Biggest Bank in Australia to ...
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Peter Schiff Twitter Apparently Hacked, Shills Gold Crypto, Son Spencer Warns
The Twitter account of Bitcoin critic Peter Schiff was found advertising… More… The post Peter Schiff Twitter Apparently ...
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Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin
Over $45 million was lost to exit scams in May while exploits on DeFi… More… The post Losses ...
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Losses from crypto rug pulls outpaced DeFi exploits in May: Beosin
Over $45 million was lost to exit scams in May while exploits on DeFi… More… The post Losses ...
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Google Ads data: $4M stolen through crypto phishing URLs
Unsuspecting cryptocurrency users have lost over $4 million to phishing… More…
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Ukraine Dismantles $40 Million Russian Crypto Pyramid
Ukrainian law enforcement has exposed a financial pyramid originating… More…
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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has lost a large amount of money to fraudsters… More…
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FTX customers warned of scammers baiting them with return of assets
Scammers have been trying to trick customers by offering them the … More…
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