The scam tries to lure users with a fraudulent 100,000 XRP airdrop pool. Hackers have potentially…
Tag: Scam
Egyptian Police Arrest 29 Alleged Masterminds of Crypto Mining App Scam – Regulation Bitcoin News
The Egyptian police are reported to have recently arrested 29 individuals associated with the Hoggpool cryptocurrency…
Indian College Student Commits Suicide Due to Crypto Scam
25 seconds ago | 2 mins read Bitcoin News The victim was a second-year B.Com student…
Woman Loses More than $300K to Crypto Romance Scam
A young woman – who remains anonymous at press time – has come out to discuss…
Indian Student Committed Suicide After Becoming a Victim to a Bitcoin Scam (Report)
A second-year B.Com student from the Indian city Lucknow reportedly hanged himself after losing a bitcoin…
SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported…
Elon Musk Trolls Those Who Call Crypto a Scam as Two Major Banks Crash
Yuri Molchan Twitter boss Musk has posted another meme related to crypto and to two major…
US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam
The US Securities and Exchange Commission (SEC) filed an emergency action against the Miami-based financial advisor…
Token Sniffer Adds API for Faster Scam Scans
Token Sniffer is dead simple: paste a smart contract address into the tool to scan for…
All SHIB Stolen by Fake Shytoshi Kusama Scam Wallet from Prominent Shiba Inu Holder: Details
Yuri Molchan Account of SHIB VIP Social Network creators has had all their Shiba Inu tokens…
SEC sues Utah-based Green United over $18m crypto mining scam
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United,…
Green United Mounted $18M Crypto Mining Scam: SEC files Suit
Utah-based Green United, $18 million worth of faulty mining equipment. They promoted non-existent Green Blockchain and…
Utah-based Green United Faces SEC Accusations of Running an $18 Million Crypto Mining Scam – Cryptopolitan
The US Securities and Exchange Commission (SEC) has filed a complaint against Utah-based Green United for…
Gemini says third-party incidents resulted in phishing scam targeting European users
Gemini disclosed incidents attributed to a third party that resulted in a phishing campaign targeting users…
Indian State Governor’s Twitter Hacked To Promote XRP Scam
18 seconds ago | 2 mins read Altcoin News The hacker posted phoney adverts showcasing Ripple,…
Dutch police recover 90% of victim decryption keys in ransomware scam
Listen to this article. The Dutch National Police have disrupted the Deadbolt ransomware group, recovering the…
CertiK reports closure of ‘Monkey Drainer’ scam
CertiK Alert, a blockchain security firm, has reported the closure of a notorious phishing scam operation…
Coffeezilla Accuses Khabib Nurmagomedov of Promoting NFT Scam
Coffeezilla – the popular YouTuber and “Internet Detective” covering crypto scams – is now accusing the…
Estonian Pair Arrested for Running $500 Million Crypto Scam
Two 37-year-old Estonian citizens named Sergei Potapenko and Ivan Turogin have been arrested after potentially defrauding…
Avraham Eisenberg Arrested for Mango Markets Crypto Scam
Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a…
Illuvium DAO voting to nix game with Su Zhu to avoid ‘scam by association’
Illuvium DAO, the community behind the NFT gaming project Illuvium, is voting to block a planned…
Aussies revealed as prime targets of Israel crypto scam syndicate
Australian residents have been identified as the primary targets of a sophisticated network of cryptocurrency call-center…
Discord scam sees The Block come knocking with fake ‘Article Writer’ promises
“Hello there, I am Rummer. from theblock.co where I work as a Article Writer. Our team…
The Block comes knocking in Discord scam
“Hello there, I am Rummer. from theblock.co where I work as a Article Writer. Our team…
PeckShield sees increase in BingChatGPT scam tokens
PeckShield, a blockchain security company, has issued a warning about the rise of pump and dump…
Hope Finance Scam Leaves Prospective DeFi Users Out of Pocket
After the discovery of a vulnerability with a value of $2 million, potential customers of an…
Two scam Twitter accounts rugged over 80.3 ETH last month
Two scam Twitter accounts posing as CryptoPunk and Azuki whales have stolen over $136,500 (80.3 ETH)…
Crypto Scam Revenue Dropped 46% in 2022 – Featured Bitcoin News
Revenue from cryptocurrency scams dropped 46% in 2022, according to blockchain data analytics firm Chainalysis. “We…
US State Regulator Launches Crypto Scam Tracker – Featured Bitcoin News
The California Department of Financial Protection and Innovation (DFPI) has launched a cryptocurrency scam tracker to…
Red Cross Account Hacked to Promote Ripple Scam
Alex Dovbnya In the latest of a series of incidents involving hacked Twitter accounts promoting XRP…
Crypto Scam Revenue Plunged by 46% in 2022: Report
Last year was less profitable for crypto scammers as their revenue plunged nearly 50% in 2022,…