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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

Latest Scams

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Unraveling the Crypto Conundrum: How a $55,000 Blunder Exposed DEA's High-Security Fiasco
In the intricate dance of crypto and security, a misstep led the DEA down an unexpected rabbit hole.
Jack Evans
Aug 25, 2023 at 12:08 pm
Scams
Ex-Cop's Crypto Con: SEC Exposes Former Police Lieutenant's Elaborate Scam
From the shadows of law enforcement to the spotlight of deception, a former police lieutenant's crypto scam saga unfolds, leaving investors in disbeli
Jack Evans
Aug 25, 2023 at 11:17 am
Scams
Unveiling the Cryptocurrency Heist of the Decade: North Korean Hackers' Multi-Million Dollar Trail
In a digital world of intrigue and cybernetic espionage, the shadows of cryptocurrency manipulation deepen as the FBI exposes the footsteps of North K
Jack Evans
Aug 24, 2023 at 08:04 am
Scams
FBI Alerts to Potential Sale of $40 Million in Bitcoin by North Korean Hackers
The Federal Bureau of Investigation (FBI) has made significant progress in the identification of six wallets associated with North Korean hacking grou
HANZO
Aug 23, 2023 at 01:46 pm
Scams
Cracking Down on Crypto Scams: Thailand's Ultimatum to Facebook Sends Shockwaves
Amidst the digital whirlwind, Thailand takes a stand against crypto scams, forging a battle against deception in the realm of Facebook.
Jack Evans
Aug 23, 2023 at 09:07 am
Scams
Balancer Depletion: Investors Withdraw Nearly $100M Following Vulnerability Alert
Swift Withdrawals Emerge as Response to Balancer's Vulnerability Alert
HANZO
Aug 22, 2023 at 09:42 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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