Tag: Scam

215 Arrests as $230M Crypto Scam Defrauds 15,000 in S. Korea.

215 Arrests as $230M Crypto Scam Defrauds 15,000 in S. Korea

Address Poisoning

Scam Alert: User Loses $92K in USDC After Copy-Pasting from History

Cardi B’s X account promotes WAP Token. Is this a scam?

Cardi B’s X account promotes WAP token. Is this a scam?

Crypto Scams on EVM Chains Amount to $314M in H1 2024

Crypto Scams on EVM Chains Amount to $314M in H1 2024

ZachXBT Expose PRESI Token Controversy Involving Rapper Sexyy Red

ZachXBT Expose PRESI Token Controversy Involving Rapper Sexyy Red

Indian Police Busted $16 Million in Max Crypto Trading Scam

Indian Police Busted $16 Million in Max Crypto Trading Scam

Scammers Target Trump 2024 Campaign with Crypto Donation Frauds

Scammers Target Trump 2024 Campaign with Crypto Donation Frauds

Binance Cofounder Yi He

Binance Cofounder Yi He Warns Against Impersonation Scam

Elon Musk Deepfake Scam Floods YouTube During SpaceX Launch

Elon Musk’s Deepfake Scam Floods YouTube During SpaceX Launch

Tether Freezes $5.2M worth USDT Linked to Phishing Scams

Tether Freezes $5.2M worth USDT Linked to Phishing Scams

TON Phishing Message Scam Lures Users with 5000 USDT Offer

TON Phishing Message Scam Lures Users with 5000 USDT Offer

Crypto Investor Loses $70M in Tricky Address Scam

Crypto Investor Loses $70M in Tricky Address Scam

SlowMist Reveals Node Hijacking Scheme in Crypto Fraud

Crypto Scam Alert: $68M WBTC Stolen in Address Poisoning

Indian Authority Bust ‘E-Nugget’ App Scam with Binance

Indian Authority Bust ‘E-Nugget’ App Scam with Binance

ED & FBI Teamed Up for $30 Billion Cryptocurrency Scam

ED & FBI Teamed Up for $30 Billion Cryptocurrency Scam 

ZKasino Community Reacts on $33 Million Exit Scam

ZKasino Community Reacts to $33 Million Exit Scam 

Avi Eisenberg Accused in $110M Solana Mango Markets Exploit

Avi Eisenberg’s $100M Mango Markets Fraud Trial Begins

SlowMist Reveals Node Hijacking Scheme in Crypto Fraud

Interviewee Duped of $3000 in Crypto HR Round Scam 

Bitcoin-Stealing Malware Targets Call of Duty Cheaters

Bitcoin-Stealing Malware Targets Call of Duty Cheaters

Logan Paul Defends CryptoZoo Project Amid Allegations of Scam

Logan Paul Defends CryptoZoo Project Amid Allegations of Scam

Blaine Officials Warns of Devious Bitcoin Scam

Blaine Officials Warns of Devious Bitcoin Scam

Automation App IFTTT Implicated in ‘$Packy’ Token Scam on X

Automation App IFTTT Implicated in ‘$Packy’ Token Scam on X

Elderly Resident Scammed Out of $22,600 in Bitcoin, Cash 

Elderly Resident Scammed Out of $22,600 in Bitcoin, Cash 

Crypto Phishers Stole $47M Last Month from 57,000 Victims

Crypto Phishers Stole $47M Last Month from 57,000 Victims

AfreecaTV Streamer Duped by S.Korean Cryptocurrency Scam

AfreecaTV Streamer Duped by S.Korean Cryptocurrency Scam

Matthew Perry’s X Account Hacked by Crypto Scammers

Matthew Perry’s  X Account Hacked by Crypto Scammers 

Victim Got Scammed by Fake Bitcoin Wallet on App Store

Dechat Shares ‘Honeypot’ Scam Link During Token Announcement

MicroStrategy's Twitter Account Hacked for Phishing Scam Ezra

MicroStrategy’s Twitter Account Hacked for Phishing Scam

Uniswap's Governance Proposal Sparks 60% UNI Surge

Fake $10M Uniswap Airdrop Scam Tragets Crypto Media

Crypto Trader "Kirilm eth" Loses $5.14 Million In A BEAM Scam

Crypto Trader “Kirilm eth” Loses $5.14 Million In A BEAM Scam