Browsing Tag
crypto scam
242 posts
DefiLlama founder says Apple took months to remove fake app
DefiLlama founder 0xngmi says fake App Store listings delayed its mobile launch until the team proved one app…
Hyperliquid user reportedly loses $550K in Google ad scam
A Hyperliquid user reportedly lost about $550,000 in USDC after a Google ad led to a phishing site;…
Address poisoning attack drains $100K USDT
A crypto user has lost approximately 100,000 USDT after transferring the funds to a lookalike wallet address planted…
Hong Kong crypto romance scam costs woman $3.3M
A Hong Kong woman reportedly lost around $3.3 million after an online romantic partner directed her to a…
Chinese newspaper warns firms over Bitcoin extortion scam
China Business Journal warned that impostors used its name and Proton Mail to demand Bitcoin from companies threatened…
Why locked liquidity does not mean a token is safe
Every guide says a liquidity lock means safer. On launchpads paying creator fees, the lock is the scam’s…
Hong Kong Clearing exposes fake crypto wallet scam using cash rewards
Hong Kong Interbank Clearing Limited has uncovered multiple counterfeit websites that use cash rewards and virtual wallet transactions…
French police bust $1.8M crypto villa scam targeting wealthy couple
French police have arrested two suspected fraudsters accused of stealing about $1.8 million in cryptoassets from a wealthy…
India probes Myanmar camps over alleged forced crypto scams
India has opened an investigation after reports alleged that Indian nationals were trafficked into Myanmar and forced to…
Ripple-backed OUSD launch hit by fake issuer scam on XRP Ledger
The launch of the Ripple-backed Open USD (OUSD) stablecoin has been overshadowed by a suspected fake issuer account…