Scam

Scam Alert: Humanized_AI Sells $665,000 Worth of Ethereum and Shuts Website
Markets News Report
Scam Alert: Humanized_AI Sells $665,000 Worth of Ethereum and Shuts Website
March 7, 2024
Scammer Exploits Stargate Snapshot, Nets Over $43,000 from Phishing Link
Markets News Report
Scammer Exploits Stargate Snapshot, Nets Over $43,000 from Phishing Link
December 4, 2023
Hong Kong SFC Faces Criticism for Late Alert on $15.4 Million Hounax Scam
News Report Technology
Hong Kong SFC Faces Criticism for Late Alert on $15.4 Million Hounax Scam
November 27, 2023
Thai Media Giant JKN Hit with ฿1 Billion Lawsuit Over Illegitimate Crypto Project
News Report Technology
Thai Media Giant JKN Hit with ฿1 Billion Lawsuit Over Illegitimate Crypto Project
November 24, 2023
U.S Department Of Justice Seizes $9M in Tether, Unravels Extensive Cyber Fraud Network
Markets News Report
U.S Department Of Justice Seizes $9M in Tether, Unravels Extensive Cyber Fraud Network
November 24, 2023
North Korea Cyber Scams Infiltrate Global Job Market with Malware Attacks
News Report
North Korea Cyber Scams Infiltrate Global Job Market with Malware Attacks
November 23, 2023
Mastercard Teams Up with Feedzai to Combat Crypto Fraud With AI
News Report Technology
Mastercard Teams Up with Feedzai to Combat Crypto Fraud With AI
November 20, 2023
Google Sues Entities for Exploiting AI Hype in Malware Scam
News Report Technology
Google Sues Entities for Exploiting AI Hype in Malware Scam
November 13, 2023
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
Sponsored
Broker Complaint Alert (BCA) Marks 3 Years of Successful Crypto Scam Recovery, Bringing Hope to Victims Worldwide
November 7, 2023
South Korean Police Cracks Down Crypto Scam, Arrests 25 Suspects and Ceases Operations
News Report Technology
South Korean Police Cracks Down Crypto Scam, Arrests 25 Suspects and Ceases Operations
November 7, 2023
Crypto Scams Surge via Fake Wallet Apps and Telegram Backdoors
News Report Software
Crypto Scams Surge via Fake Wallet Apps and Telegram Backdoors
October 30, 2023
Blockchain Hacker Targets American Rapper Nelly’s Twitter Account in Security Breach
News Report
Blockchain Hacker Targets American Rapper Nelly’s Twitter Account in Security Breach
October 18, 2023
Everscale Provides Users Clarity on $EVER Token Theft Amid Controversy
Markets News Report
Everscale Provides Users Clarity on $EVER Token Theft Amid Controversy
October 18, 2023
Octus Bridge Reports Theft of $EVER Tokens Due to Security Breach
Markets News Report
Octus Bridge Reports Theft of $EVER Tokens Due to Security Breach
October 17, 2023
Top 10 Crypto News: Weekly Round-up of Headlines That Made Waves (Oct 9th-13th)
Markets News Report
Top 10 Crypto News: Weekly Round-up of Headlines That Made Waves (Oct 9th-13th)
October 16, 2023
Lucky Star Currency ($LSC) Falls Victim to $1.11M Exit Scam on Binance Smart Chain
Markets News Report
Lucky Star Currency ($LSC) Falls Victim to $1.11M Exit Scam on Binance Smart Chain
October 9, 2023
Ethereum L2 Lending Project Magnate Finance Takes Off with $6.5M in Rugpull
Business News Report
Ethereum L2 Lending Project Magnate Finance Takes Off with $6.5M in Rugpull
August 25, 2023
Google Ads Scheme Exposes Cryptocurrency Users to Scam Vulnerability
Business News Report Technology
Google Ads Scheme Exposes Cryptocurrency Users to Scam Vulnerability
August 24, 2023
10+ Ways to Earn Passive Income with Crypto in 2023
Crypto Wiki Business
10+ Ways to Earn Passive Income with Crypto in 2023
August 9, 2023
Crypto Jobs Features a Scam Job Listing That Makes Applicants Download Malware
Business News Report
Crypto Jobs Features a Scam Job Listing That Makes Applicants Download Malware
August 8, 2023
New ChatGPT Bot Fights Phone Scammers in a Unique Way
News Report Technology
New ChatGPT Bot Fights Phone Scammers in a Unique Way
July 6, 2023
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