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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
Scams
Beware: Scammers Exploit ETH RPC Nodes to Target imToken Wallet Users

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Thailand Issues Ultimatum to Meta: Tackle Crypto Scams or Face Removal
A Thai legislator is pursuing a legal mandate to force the closure of Facebook within the nation's borders before the end of the month.
HANZO
Aug 22, 2023 at 02:13 pm
Scams
Navigating the Shadows: Glow Token's Legal Showdown Unveils Cryptocurrency Exchange's Alleged Negligence
Amidst the gleaming promise of the crypto world, a tale of deception and legal strife unfolds, shaking the foundations of trust.
Jack Evans
Aug 21, 2023 at 05:08 pm
Scams
Venus Protocol: $30M Liquidation of BNB Chain Attacker
In a continuation of recent events, the cryptocurrency market witnessed its second significant liquidation within a week
HANZO
Aug 21, 2023 at 02:27 pm
Scams
Terra Site Breach Alert: Beware of Phishing Scam, Devs Warn
Terra has issued a warning to its user community, advising them to refrain from using its website due to an ongoing phishing attack that has targeted
HANZO
Aug 21, 2023 at 02:15 pm
Scams
Multi-Million Dollar Crypto Heist Ends in Conviction: US SIM-Swapper Faces Prison Time
In the shadows of the digital realm, a web of deception and intrigue unfolded, as a group of cunning cyber thieves orchestrated a SIM-swap attack that
Jack Evans
Aug 21, 2023 at 12:34 pm
Scams
Base Layer-2 Network Surpasses Optimism and Arbitrum in Daily Transactions, Gearing Up for a Thriving Future
In the bustling world of cryptocurrencies, Base's Layer-2 network emerged as a fierce contender, leaving even the giants like Optimism and Arbitrum in
Jack Evans
Aug 20, 2023 at 09:09 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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