Scams

Angel Drainer reportedly shuts down after devs potentially identified

Two hours after Match Systems claimed to have discovered the identity… More…

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Cambodian Payments Firm Received $150K From North Korean Hackers Lazarus Wallet: Reuters

The crypto was stolen by Lazarus hackers from three crypto companies… More…

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Hong Kong flags 7 unregulated crypto exchanges for noncompliance

The Hong Kong Securities and Futures Commission added seven crypto… More…

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Artificial Intelligence (AI) Deepfake Video Scams Steal $273,350 From Three Men: Report

Three Canadian men reportedly lost hundreds of thousands of dollars… More…

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TON ecosystem scams on the rise: How to stay safe

As the TON blockchain is open-source and permissionless, individual… More…

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FTC Warns: Social Media Investment Scams on the Rise

The U.S. Federal Trade Commission (FTC) has warned consumers about… More…

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Crypto Hacks Net $19B Since 2011 and Illegal Activity on Blockchain Is Still Growing

Almost $19 billion worth of cryptocurrency has been stolen in thefts… More…

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Be Warned, AI Crypto Scams Are on the Rise

A recent Elliptic report found five ways AI is being used to rob crypto… More…

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HULK Celebrity Memecoin Pumps and Dumps in Alleged Rug Pull As Hulk Hogan Claims His Accounts Were Hacked

Wrestling legend Hulk Hogan says that posts made to his account promoting… More…

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Scammers Ask for Crypto on Fake SpaceX Elon Musk Livestream by Dubbing an AI Voice Over Real Video: Report

A new report shows that over 100,000 people viewed a fake SpaceX livestream… More…

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