Tag: Scam

Employee Loses $25M in Deepfake Scam with Faux Colleagues

Employee Loses $25M in Deepfake Scam with Faux Colleagues

Sophisticated Scam Operation Swindles $32 Million from Crypto Investors

Sophisticated Scam Operation Swindles $32 Million from Crypto Investors

Church Accused of Crypto Scam Using Divine Backing

Church Accused of Crypto Scam Using Divine Backing

Deceptive Game Download Scam Targets Web3 Developers

Deceptive Game Download Scam Targets Web3 Developers

HyperVerse Scam Alert and ASIC's Under Investigation

HyperVerse Scam Alert and ASIC’s Under Investigation

Redditors Expose DeepFake Scam Involving Ripple CEO

Redditors Expose DeepFake Scam Involving Ripple CEO

Karnataka Police Investigate Hacker Sriki’s Custody Access

Karnataka Police Investigate Hacker Sriki’s Custody Access

Belarusian Busted for Running Unlicensed Crypto Exchange

Indian Police Found Crypto Links in the Drugs in Parcel Scam

Scammer on Stargate Snapshot Stole $43,000 via Phishing Link

Scammer on Stargate Snapshot Stole $43,000 via Phishing Link

Safe Wallet Scammer Steals $2M in ‘Address Poisoning Scam’

Safe Wallet Scammer Steals $2M in ‘Address Poisoning Scam’

Elon Sparks Fresh Speculation Over Dogecoin's Future

Elon Musk Deepfake on YouTube Scam Nets $165K in Crypto

US DOJ Awaits Bahamas' Decision on New Charges Against SBF

U.S. Justice Department Recovers Millions in Cryptocurrency Scam

ZachXBT Accuses Bitboy of $4K Indicator Scam

ZachXBT Accuses Ben Armstrong of $4K Indicator Scam

Cloned Blockworks and Etherscan websites were used to spread fake Uniswap news and persuade users in an attempt to drain their wallets.

Scammers Clone Blockworks, Etherscan Website To Drain Crypto

Lucky Star Currency NFT Project Rug Pulls Over $1M in Exit Scam

Lucky Star Currency NFT Project Rug Pulls Over $1M In Exit Scam

Elon Musk is Not Giving Away BTC & ETH!! Fake Reddit post

ED Tracks Down Rs. 71.3L in Crypto In China Linked Part Time Job Scam

ED Tracks Down Rs. 71.3L in Crypto In China Linked Part-Time Job Scam

Did Binance Accidentally Fuel Scam 240000 Sent to Suspected Phishing Address

Binance Caught Ignoring Crypto Phishing Scammers

British woman lost around $200,000 of her life savings in a crypto scam

British Woman Lost Around $200,000 of Her Life Savings in a Crypto Scam

Rajkot Police Arrests Three Men Accused Of ₹3.50 Crore Crypto Scam

Rajkot Police Arrests Three Men Accused Of ₹3.50 Crore Crypto Scam

The CSA Warns of Deceptive Crypto Platforms

The CSA Warns of Deceptive Crypto Platforms

The Sandbox CEO Arthur Madrid's Twitter Account Hacked

The Sandbox CEO Arthur Madrid’s Twitter Account Hacked

FBI Warns of Crypto Job Scam Exploiting labor trafficking

FBI Warns of Crypto Job Scam Exploiting labor trafficking

Swaprum's Alleged Exit Scam Shakes Crypto World

Swaprum’s Alleged Exit Scam Shakes Crypto World

Binance Australia's Partner Cuscal Warns of Rising Scams

Binance Australia’s Partner Cuscal Warns of Rising Scams

Crypto Investor Nightmare: How Ordinals Finance Stole $1 Million

Crypto Investor Nightmare: How Ordinals Finance Stole $1 Million

Kokomo Finance Runs Away With Users’ Funds Through Exist Scam: Certik

Kokomo Finance Runs Away With Users’ Funds Through Exist Scam: Certik

Canada’s Bankrupt Crypto King Kidnapped, Tortured & Threatened for Ransom

Canada’s Bankrupt Crypto King Kidnapped, Tortured & Threatened for Ransom

Scammers are Targeting Arbitrum Airdrops: Stay Safe!

Scammers are Targeting Arbitrum Airdrops: Stay Safe!

Coffeezilla Calls Legendary Khabib a NFT Scammer!

Coffeezilla Calls Legendary Khabib a NFT Scammer!