Browsing Tag
crypto scam
219 posts
Dutch authorities arrest suspect in ZKasino gambling scam, seize $12.2 million in assets
The Netherlands’ Fiscal Information and Investigation Service (FIOD) announced the arrest of a 26-year-old suspected to be involved…
Solana Memecoin Hits $320 Trillion Market Cap, But There’s A Catch
The Solana memecoin frenzy has made many investors score a home run or be out of the game…
Scammers leverage malicious ETH RPC nodes to target imToken wallet
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC)…
Scammers target Toncoin holders amid rising TON interest
Cybersecurity firm Kaspersky has reported an increase in fraud surrounding Toncoin.
India’s ED probe Bollywood star in $800m crypto ponzi scheme
India’s ED is investigating Raj Kundra in a $800m cryptocurrency Ponzi scheme, seizing assets and linking him to…
Scammers target Google Ads, promote fake version of OTC crypto platform
Google Ads again appears to be promoting a faked version of a crypto website that directs users to…
New phishing Exodus campaign targets Chinese crypto investors
Cybersecurity analysts have uncovered a new phishing campaign targeting crypto users by deploying FatalRAT alongside Clipper and Keylogger…
Brooklyn DA cracks down on ‘pig butchering’ crypto scam, saves millions for victims
The Brooklyn DA Office, led by Eric Gonzalez, has dismantled a sophisticated cryptocurrency scam that duped individuals across…
Solana-based meme coin team suspected of nearly $1m rug pull
The CONDOM meme coin team on the Solana network collected 4,965 SOL as part of the coin’s presale…
Google sues crypto scammers for tricking users via fake apps
Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that…
