Scams
Jul
17
2023
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
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A Toronto investor who allegedly helped kidnap Ontario’s … More…
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Jul
17
2023
AnubisDAO’s 13.5K ETH rug pull money washes away on Tornado Cash
After almost two years, the stolen 13,556 ETH, worth nearly $60 million… More…
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Jul
14
2023
Crypto Scam Revenue Down 77% Year-on-Year, but Ransomware Surges in the First Half of 2023: Chainalysis
A new report from blockchain data platform Chainalysis shows that… More…
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Jul
14
2023
Ripple CTO warns against XRP scams amid SEC-induced hype
The XRP price rallied over 70% — bringing up its value from $0.47 to … More…
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Jul
10
2023
Pink, Pussy, Venom, Inferno — Drainers coming for a crypto wallet near you
Crypto wallet drainers, or sweepers, are malicious smart contracts… More…
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Jul
09
2023
‘Scammers’ impersonate Crypto Twitter users on Threads as users near 100M
Threads are already seeing potential crypto scammers arrive on the… More…
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Jul
09
2023
‘Scammers’ impersonate Crypto Twitter users on Threads as users near 100M
Threads are already seeing potential crypto scammers arrive on the… More…
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Jul
07
2023
Coinbase domain name reportedly used by scammers in high-profile attacks
Twitter users have been sharing security incidents surrounding … More…
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Jul
06
2023
Mastercard AI-powered tool to help banks fight fraud
Mastercard revealed a new AI-driven tool available to banks for collecting… More…
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Jul
02
2023
$656,000,000 in Crypto Lost in Hacks, Scams and Rug Pulls In First Half of 2023: Blockchain Security Firm
A new report from blockchain security firm Beosin reveals that the… More…
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