Browsing Tag
scam
124 posts
Scammer seeks victim’s Telegram to return stolen $68m
The hacker who stole $68 million worth of cryptocurrency has offered to return the assets via social media…
NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According…
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…
Tether freezes $1.4m USDT linked to US tech scam
USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million…
Ripple’s David Schwartz highlights confidence in evading phishing scams following co-founder’s major XRP loss
Ripple’s Chief Technology Officer, David Schwartz, recently expressed his confidence in being able to evade phishing scams on…
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.
Major crypto hacks of 2023: how industry lost over $1b within minutes
Explore the biggest crypto hacks of 2023 in our comprehensive review, including the roles of notorious hacking groups…
Tether blocks 6 wallets potentially linked to Finiko ponzi scheme
Tether has blocked six new wallets on the Ethereum network, likely due to being linked to the Russia…
Address poisoning attacks hit Safe Wallet users, losses exceed $5m
Dozens of Safe Wallet users have lost millions worth of crypto due to a recent wave of address…
