Scam
Over $1 Billion Lost Since Start of 2021 as Crypto Scammers Find New Ways
Fraudsters also target customers by pretending to be a company or government. According to FTC data, many criminal organizations prefer
Scams on the Rise on Twitter as Fraudsters Use Compromised Accounts
The impostor’s Twitter accounts generally push their followers to click on certain links. These applications often use mobile cryptocurrency wallets
Hollywood Actor Seth Green Loses Valuable NFTs in a Phishing Scam
Seth Green, is best known for his roles in The Italian Job, and Robot Chicken. He was trying to buy
Mining Capital Coin CEO Accused of $62M Cryptocurrency Scam
Crypto mining and trading were not the focus of Mining Capital Coin’s investments. Last week, a South Korean crypto exchange
SafeMoon Ex-CMO, YouTuber, Ben Phillips Charged for $12M Scam!
Ex-CMO of SafeMoon pumps and dumps the altcoin repeatedly. Generates a scam of $12M easily. BscScan URLs put out his
Authorities Detain 20-Year-Old Boys in Alleged $1 Million NFT Defraud
Consumers who purchased Frosties claimed they had fallen victim to a rug pull. Both 20-year-olds face up to 20 years
US Siblings Charged With $124M Crypto Fraud
Both of the Barksdale siblings are American citizens. Only John visited roadshows and conferences. At least 12 thousand “retail investors
BitConnect Founder Accused of Crypto Scam Worth $2 Billion by U.S. Attorney Office
Kumbhani is also accused of fraudulently increasing the price of BCC tokens. The trial date for this case is set
New Study Reveals Cryptocurrency Risks Are Recognized by 68% of Americans
32% of the 1,000 participants did not disclose any knowledge of the related hazards. 56 % were aware of phishing
Scammers Using OTP Bots to Trick Investors and Wipe Out Crypto Account
Hackers often use OTP bots as the last phase in their attack. The bots have a very high success rate
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