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Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT
21.8.2025
A fraudster posing as a hardware wallet support agent tricked the target into handing over wallet credentials
Crypto investor falls victim to phishing scam, loses $3M in a single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities, which don’t require breaking through complex cybersecurity guardrails
Crypto investor falls victim to phishing scam, loses $3M with single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails
Crypto investor falls victim to phishing scam, loses $3M with single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails
Crypto investor falls victim to phishing scam, loses $3M with single click
6.8.2025
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
Crypto victim loses $908K in sophisticated phishing attack
3.8.2025
A victim lost $908,551 in a crypto phishing scam 15 months after signing a malicious approval transaction. The scammer waited until two large deposits were made before striking
$17M XRP Heist: Widow of Country Music Icon Victim in Alleged Crypto Theft
30.7.2025
A man was arrested recently in Tennessee for allegedly stealing millions of XRP tokens from Nancy Jones, the widow of country music star George Jones. Widow of George Jones Alleges XRP Theft by Romantic Partner Police in Tennessee recently arrested a man accused of stealing millions of XRP tokens...
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Roman Storm could go for mistrial over scam victim’s testimony: Report
22.7.2025
Tornado Cash co-creator Roman Storm, facing 45 years behind bars, could move for a mistrial after claiming that a scam victim’s testimony wasn’t connected to the crypto mixer
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
7.7.2025
The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim
$20M crypto scam victim who sued Citibank says 2 more banks liable
4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks