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Scammers promote fake Uniswap L2 on Google amid Unichain hype
15.10.2024
Google mistakenly promoted a fake version of the Unichain website that spammed users with requests to drain their wallets
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
8.10.2024
Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.”
Scammers use memecoin ‘trending’ list to lure victims — Researcher
30.9.2024
Roffet.eth found that some coins contained obscure, difficult-to-read code that allowed the developer to transfer user’s tokens to themselves
Scammers use memecoin ‘trending’ list to lure victims — Researcher
30.9.2024
Roffet.eth found that some coins contained obscure, difficult-to-read code that allowed the developer to transfer user’s tokens to themselves
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
FBI Seizes $6M in Crypto From Southeast Asian Scammers
28.9.2024
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms. The Department of Justice (DOJ) and the Federal...
Indian Supreme Court recovers YouTube account from XRP scammers
21.9.2024
XRP scammers hacked the Supreme Court of India’s YouTube account, and although it was recovered, it lost its subscriber base
XRP Scammers Target India’s Supreme Court YouTube
20.9.2024
In a shocking incident, the official YouTube channel of the Supreme Court of India was hacked and used…
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam
20.9.2024
The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
Crypto scammers orchestrate massive hack on X but barely made $8K
19.9.2024
The scammers breached countless X accounts to shill the memecoin, but they didn’t even make enough to buy a Toyota Corolla
Scambaiter Kitboga reveals tips for outsmarting scammers
12.9.2024
Scambaiter Kitboga reveals how to outsmart fraudsters in an exclusive Cointelegraph interview
Crypto scammers deepfake Apple CEO Tim Cook amid iPhone 16 livestream
10.9.2024
A deepfake of Apple CEO Tim Cook asked viewers to deposit crypto into a wallet address in a bid to pull off the common “double-your-money” scam
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
6.9.2024
Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a Nigerian national accused of the fraud. The court ordered...
AI deepfake crypto scammers ramp up operations in Q2: Gen Digital
4.9.2024
Gen Digital’s Siggi Stefnisson warned users that scammers are adept at using what is already on their target’s minds, including love, financial security and elections.
AI deepfake crypto scammers ramp up operations in Q2: Gen Digital
4.9.2024
Gen Digital’s Siggi Stefnisson warned users that scammers are adept at using what is already on their target’s minds, including love, financial security and elections.
Scammers have found a way to burn tokens from inside Solana wallets
4.9.2024
Reports have emerged of users buying tokens and not seeing it show up in their wallet balances.
Trump’s Crypto Platform Hit by Scammers Promising $15,000 Giveaways
4.9.2024
Former U.S. President Donald Trump’s family-backed cryptocurrency platform has been targeted by scammers, leading to over 70,000 users being misled with fake crypto giveaways. Scammers have posted fraudulent ads on the platform’s official Telegram channel, diverting users to a fake group promising...
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
29.8.2024
The lifespan of scams is getting shorter as cybercriminals change tactics and target individuals on social media.
Scammers Release & Promote $MBAPPE After Hacking Mbappe’s Twitter Account
29.8.2024
On Thursday, crypto scammers released and promoted memecoin, $MBAPPE token after hacking French football star Kylian Mbappe’s Twitter…