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

4 weeks ago 2 mins read

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

1 month ago 2 mins read

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

1 month ago 2 mins read

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

2 months ago 2 mins read

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

3 months ago 2 mins read

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

3 months ago 2 mins read

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

4 months ago 2 mins read

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

4 months ago 2 mins read

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

4 months ago 2 mins read

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

4 months ago 2 mins read