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Scams

Scams

Beware! Crypto User Loses $69.3M to Deceptive Address Poisoning Scam

Amidst the bustling digital landscape, a lone crypto user ventured forth, only to find themselves ensnared in the web of deceit spun by address-poisoning scammers.
Jack Evans
May 3, 2024 at 09:46 pm
Scams
Unraveling the ZKasino Saga: Suspect Apprehended in Netherlands Amidst Allegations of Fraud and Embezzlement
Scams
Unveiling Lazarus Group's Ingenious Cyber Attack Tactics: How Fake LinkedIn Profiles Spearhead Cryptocurrency Heists
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Beware: Scammers Exploit ETH RPC Nodes to Target imToken Wallet Users

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Securing Australia's Financial Future: ASIC's New Strategy to Combat Digital Scams, Including Cryptocurrency Fraud
In the bustling heart of Sydney, a determined investor navigated the twists of the digital realm, unaware of the looming threat lurking in the shadows
Jack Evans
Aug 29, 2023 at 08:33 pm
Scams
Unveiling the $37 Million Cryptocurrency Heist: How CoinsPaid's Job Offer Turned Into a Massive Hack
From an enticing job offer to a staggering $37 million hack - the shocking tale of how CoinsPaid's quest for talent took a dark turn.
Jack Evans
Aug 29, 2023 at 07:58 pm
Scams
FTX Users Targeted by Phishing Emails Following SIM Swap Attack
The challenges persist for individuals connected to Sam Bankman-Fried's previous enterprise, with no sign of relief in sight.
HANZO
Aug 29, 2023 at 03:19 pm
Scams
Unmasking the Balancer Exploit: Safeguarding Your Crypto Amidst Rising Threats
In the depths of the digital realm, where cryptocurrencies and vulnerabilities collide, a tale of a daring exploit and its aftermath unfolds.
Jack Evans
Aug 28, 2023 at 06:53 pm
Scams
Pepecoin's $15M Loss: Allegations of Internal 'Bad Actors' and the Stolen PEPE Tokens
Unusual activities originating from a multisig wallet sent ripples through the Pepecoin community over the past week.
HANZO
Aug 28, 2023 at 02:09 pm
Scams
When Did Privacy Become a Bad Word?
The recent indictment by the U.S. Department of Justice (DOJ) against the Tornado Cash developers, filed on a Wednesday
HANZO
Aug 28, 2023 at 01:13 pm
Trending
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Jack Evans
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Jack Evans
UK Unveils Framework for Digital Securities Sandbox Regulations
HANZO
Crypto Odyssey: VanEck's Vision Unveiled
Martin Walker
CryptoGuard: Unveiling the 2023 Hack Landscape
Martin Walker
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Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
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