Search
Bitcoin scammers impersonate police, Sunray Finance $2.7M drain: Crypto-Sec
4.11.2024
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and dumped them
Bitcoin scammers impersonate police, Sunray Finance $2.7M drain: Crypto-Sec
4.11.2024
Scammers pretended to be police and demanded BTC for missing court dates, while an attacker minted a huge number of SUN tokens and dumped them
Jailed crypto scammers blew stolen funds on shark tank, hookers: Report
24.10.2024
The fraudsters stole $21.6 million from over 40,000 investors to fund their lavish lifestyle, which also reportedly included $100,000 spent on sex workers
Japanese authorities trace Monero, arrest 18 in $670K laundering case
21.10.2024
The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August
Hong Kong cops clean out alleged $46M deepfake crypto scam
17.10.2024
Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial building in the region
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.