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2mSingapore Police Warn About ‘Crypto Drainers’ Stealing Cryptocurrencies From Wallets
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2mConvincing Deepfake Video of Australian Billionaire Promotes Scam Financial Investment
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2mWeb3 Lost $38.9 Million to Bad Actors in First Month of 2024: Quantstamp
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2mAs Crypto Market Recovers, Scammers Target Exchange Token Listings
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3m80% of Comments on Tweets from Famous Projects are from Phishing Scam Accounts: SlowMist
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3mNew Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects
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3mSouth Korean Crypto Exchanges Blocked $82m Worth of Romance Scam Transactions in 2023
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3mEstonian Government Clears Extradition Request Of HashFlare Bosses – Details
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3mOneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering
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3mOneCoin Lawyer Sentenced To 10 Years In $400 Million Crypto Scheme
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3mCrypto Wallets Drained Off $600K Due To Ignored Phishing Attack
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3mUS Government Charges German National for Allegedly Running $150,000,000 Crypto Scam
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3mKaspersky Labs Uncovers MacOS Malware Targeting Bitcoin and Exodus Wallets
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3mPastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme
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3mScammers Use Meme Coin Mania to Defraud 42,000 Victims and Amass $32 Million: Blockfence
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3mTrezor Security Breach Exposes 66K Users: Phishing Risks Heightened
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3mTrezor Alerts 66,000 Users To Risk Of Phishing Attack
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3mDenver Pastor Claims $300K Home Renovation Funded by Crypto Scam Was ‘God’s Plan’
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3m‘Pig Butchering’ Crypto Scheme Uncovered: Debiex Charged by CFTC for Defrauding Investors
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3mCrypto Fraud: IcomTech Ex-CEO Gets 5 Years Jail For Duping Investors
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3mCFTC Files Lawsuit Against Debiex Over $2.3 Million Romance Scam
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3mDown Big: Crypto Scamming Numbers Reduced In 2023 – Report
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3mCrypto Scam Based on TV Show The Boy’s Word Sweeping Russia, Warns Central Bank
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3mOver $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis
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3mUniswap Prioritizes Security, Unveils Permit2 to Stop Hackers Draining User Funds
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3mReddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?
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3mOver $4 Million Stolen From Solana Wallets In Sophisticated Phishing Attacks – Report
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3mBritish Actor Who Posed as HyperVerse CEO Apologises, Says He Was Not Aware of the Scam
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3mAustralian Government Official to Question Regulator Over Its Failure to Warn Crypto Investors
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3mOfficial X Account of Blockchain Security Firm CertiK Compromised – What’s Going On?
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3mReport: CEO of Collapsed Crypto Investment Scheme Hyperverse May Not Exist
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3mCrypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion
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3mBy The Numbers: Crypto Users Lose $300 Million To Phishing Scams In 2023
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3mCoinDCX Clarifies Fraud Complaints Against Scam Crypto App Sharing its Name
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3mAnother Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies
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3mCrypto Scammers Swipe $123K in stETH from Nest Wallet Founder in Fake Airdrop
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3mCrypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed
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3mAttorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams
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4mA Chainlink Nightmare: Investor Duped Out Of $4.66 Million In Cunning Phishing Scam
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4mHong Kong SFC Flags Blacklists Two Crypto Websites Suspected of Fraud
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4mHong Kong SFC Flags Potential Crypto Frauds Involving HongKongDAO and BitCuped
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4mUS Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
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4mMiami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
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4mDigital Bandits On The Rise: Crypto Losses Hit $363 Million In November
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4mOver $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin
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5mIndia Seeks Extradition of Prime Suspect in $240M Crypto Scam from UAE
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5mVC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam
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5mCrypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
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5mHong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M
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5mTRM Labs Taps Swyftx to Tackle Crypto Scams in Australia