Browsing Tag
crypto scam
219 posts
Developers are cautioning against a deceptive game download scam
A recent revelation by a developer has shed light on a sophisticated game download scam highlighting the new…
UK police warn against Coscoin following £215k crypto scam
Law enforcement agencies have cautioned against the Coscoin crypto investment platform following numerous allegations of fraudulent activities.
Aussie official goes after ASIC over failure to warn about $1.3b HypeVerse scam
Australia’s minister to interrogate the country’s financial regulatory body, questioning why it did not caution consumers about a…
Logan Paul faces backlash after declaring $2.3m refund for CryptoZoo NFTs
Tom Kherkher, a YouTuber and owner of the Attorney Tom and Associates law firm, says Logan Paul’s announcement…
Crypto security firm CertiK’s X account compromised
CertiK’s account with over 340k followers has apparently posted a malicious link, urging followers to use it to…
14 arrested in $6.4m Taiwan crypto exchange conspiracy
Taiwanese crypto exchange ACE plans to delist the token and is cooperating with law enforcement after its founder…
Uptick in Solana airdrop scams: Nest Wallet CEO loses $125k
The Solana Network, riding a wave of increased trading activity, also sees an increase in airdrop scams.
Scammers drained nearly $300m in 2023, data shows
Wallet drainers have stolen $295 million in cryptocurrencies from about 324,000 victims in 2023, Scam Sniffer reports. According…
Pink Drainer hackers stole $4.4m in Link
The owner of Chainlink (LINK) tokens lost assets worth $4.4 million due to a hacker attack by a…
Singapore’s prime minister issues warning following deepfake crypto video with him
Singapore’s prime minister Lee Hsien Loong warned the public about a deepfake video, depicting him promoting a crypto…