Scams
Aug
22
2023
Terra money website frozen to prevent more phishing scams
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The freeze comes shortly after Terra website was compromised over… More…
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Aug
21
2023
Bad Actors Deployed Over 500 Scam Crypto Assets on Coinbase’s Ethereum Layer-2 Prior to Launch: Surveillance Firm
A crypto surveillance firm says black hat developers have placed … More…
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Aug
16
2023
SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported
The SwirlLend scam is the second in as many days, and losses on the platform… More…
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Aug
15
2023
FBI report reveals rise of deceptive beta-testing scams targeting crypto investors
The U.S. Federal Bureau of Investigation (FBI) issued a cautionary… More…
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Aug
14
2023
How to identity fake cryptocurrency
Learn essential cryptocurrency security practices to safeguard… More…
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Aug
12
2023
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
The regulatory body asserts that the defendants managed to entice… More…
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Aug
11
2023
Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter
The San Diego State University team uncovered nearly a million dollars… More…
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Aug
02
2023
Minnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
A couple from Eden Prairie, Minnesota are down nearly $10 million … More…
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Aug
02
2023
Voyager 30-Day Withdrawal Period Becomes Breeding Ground For Scammers – Report
Fraudulent actors targeted Voyager Digital patrons as they briefly… More…
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Aug
01
2023
Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether
Zero transfer scams are becoming prominent in the crypto ecosystem… More…
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