Browsing Tag
scam
124 posts
3 steps crypto investors can take to avoid hacks by the Lazarus Group
The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips on…
Сrypto scam investigation reveals human trafficking in Cambodia
Investigating crypto scams around Tether’s stablecoin, journalist Zeke Faux uncovers a large human trafficking ring in Cambodia. Crypto…
Certik questions Telegram bot tokens amid TON-based wallet debut
Blockchain security firm Certik has sounded the alarm regarding Telegram bot tokens amid the recent launch of its…
SIM swap scams: growing threat to crypto community
In the crypto sphere, SIM swap scams are on the rise, leading to significant losses. Uncover the concerning…
Banana Gun’s redemption plan after BANANA token crash
The much-anticipated launch of Banana Gun’s BANANA token faced a catastrophic glitch, causing a drastic price drop shortly…
ZachXBT accuses four crypto influencers of market manipulation
Blockchain analyst ZachXBT accused crypto influencers TraderSZ, Trader_XO, TraderNJ1, and PetaByte of scamming. Expert claims that they fraudulently obtained…
Betrayed trust: crypto founders who stole investors’ money
As the digital currency world expands, so does its dark side, with billions of dollars falling into the…
Israeli police closes investigations against crypto scammers
The cybercrime unit of Israeli police completed an investigation against crypto scammers that defrauded users of “tens of…
Ronaldinho denies ties to dubious 18k crypto pyramid scheme
Football legend Ronaldinho denies involvement in a controversial crypto scheme 18k Ronaldinho, while testifying before a legislative committee.…
UN report links SE Asia crypto scams to human trafficking
A recent UN report reveals hundreds of thousands of vulnerable migrants have been forced to participate in online…
