crypto scam
Address Poisoning Attack Drains $100K USDT
Crypto - Published date: .
A crypto user has lost approximately 100,000 USDT after transferring the funds to a lookalike wallet address planted in ... Read more
SEC Wins NanoBit Crypto Fraud Case As Court Orders Over $5.5M
Crypto - Published date: .
SEC wins default judgment in NanoBit crypto fraud case, with defendants ordered to pay over $5.5M after alleged WhatsApp... Read more
Yi He Warns Of Alleged Impersonation Scam As CoinUp Denies Zhu Pan Ties
Crypto - Published date: .
Yi He warned users about an alleged Binance impersonation scam as CoinUp denied Zhu Pan links and CPX volatility drew sc... Read more
Ripples CTO Flags Phishing Emails Targeting Robinhood Users
Crypto - Published date: .
Ripple’s former CTO David Schwartz has warned that a targeted phishing campaign has begun exploiting Robinhood users t... Read more
Crypto Scam Network Used War Fear On X, Says ZachXBT
Crypto - Published date: .
ZachXBT says over 10 X accounts used war and political panic posts to drive engagement and funnel users into crypto scam... Read more
66-year-old Retired Man Scammed In 3 Crypto Fraud Cases
Crypto - Published date: .
A 66-year-old Hong Kong man loses HK$6.6M in three separate cryptocurrency scams. Police urge caution against fraud. Read more
U.S. Treasury Flags Crypto ATMs As Rising Fraud Risk In New Report
Crypto - Published date: .
Crypto ATMs are increasingly being exploited by scammers and illicit actors, according to a new report from the U.S. Dep... Read more
Two Charged In Australia Over $5 Million Crypto Fraud
Crypto - Published date: .
Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investm... Read more
Xinbi Emerges As A $17.9B Hub For Illicit Crypto Flows Despite Crackdowns
Crypto - Published date: .
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts... Read more
Ethereum Address Poisoning Costs Crypto Users $62M In Two Months: ScamSniffer
Crypto - Published date: .
Two routine copy-and-paste actions erased $62 million in crypto over December and January, exposing how basic wallet hab... Read more
Crypto Scammer Caught Up In Record-breaking Drug Seizure
Crypto - Published date: .
Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked t... Read more
MetaMask Users Targeted By Fake 2FA Phishing Scam That Steals Seed Phrases
Crypto - Published date: .
MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise o... Read more
Stablecoin Holder Loses $50m In Address Poisoning Scam On Binance Withdrawal
Crypto - Published date: .
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the S... Read more
700Credit Breach Exposes 5.8m Americans To Identity Theft Risk
Crypto - Published date: .
700Credit says a network breach exposed names, Social Security numbers and financial data of 5.8m+ Americans, prompting ... Read more
Retired Engineer Loses $130K In Fake WhatsApp Crypto Trading App
Crypto - Published date: .
Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting... Read more
Wolf Capital Co-founder Travis Ford Jailed 5 Years Over $9.4m Ponzi Scheme
Crypto - Published date: .
Travis Ford, the co-founder of Wolf Capital Crypto Trading Company, has been sentenced to five years in prison after bei... Read more
Pi Network Price Crashes, Whale Guru Echoes Bybit CEO Claims
Crypto - Published date: .
Pi Network price continued its strong crash during the weekend, moving to its lowest level on record. Read more
How OctaFX Washed $90m Through Crypto, Shell Firms
Crypto - Published date: .
India's Enforcement Directorate (ED) has uncovered a transcontinental money laundering operation centered on the illegal... Read more
R2 Protocols X Account Suspended After Mainnet Launch
Crypto - Published date: .
X has suspended the account of R2 Protocol, a decentralized yield platform for real-world assets, just after the platfor... Read more
Crypto Scammers Tried To Bribe X Employees To Reinstate Suspended Accounts
Crypto - Published date: .
Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, ... Read more
