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Crypto Scam Epidemic: US Founders Responsible for Nearly Half of All Scam Projects
21.11.2024
A new study reveals that the United States leads in both scam and failed crypto projects. US Leads in Crypto Scams, Study Finds According to a study examining more than 1,500 crypto projects, U.S. founders account for 43.4% of all identified scam crypto projects in 2024. Between January...
Did Coinbase Scam User for $6.5M? ZachXBT Uncovers the Truth
20.11.2024
Crypto sleuth came to Coinbase's rescue as the exchange recently got involved in a $6.5 million crypto scam despite never having orchestrated it
Polter hit by flash loan attack, man gets 24 years for scam: Crypto-Sec
18.11.2024
DeFi app Polter became the victim of a “classic” flash loan exploit, and a man was sentenced to 24 years for crashing a bank with a crypto scam
Bengal man arrested in connection with $235M WazirX crypto heist
14.11.2024
Delhi Police have made a breakthrough in the $235 million WazirX hack case, arresting a key suspect in West Bengal
An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud
14.11.2024
Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata, India. Jain faces charges of felony fraud and money laundering after allegedly convincing a Marion, Indiana resident to deposit funds into a bitcoin ATM...
Crypto influencer found dead in Montreal park months after abduction
14.11.2024
A 32-year-old woman has been charged with murdering Mirshahi. However, it isn't confirmed whether the case has ties to his involvement with crypto.
S. Korean influencer allegedly led $232M crypto scam, 215 arrested
13.11.2024
South Korea has been taking steps to suppress crypto scams. This latest one is the biggest ever though
Money Launderer Who Moved Scam Victims' Funds Faces Up to Two Decades in U.S. Prison
13.11.2024
Daren Li oversaw the transfer of more than $73 million away from crypto scam victims to wallets he and his co-conspirators controlled
South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap
13.11.2024
The scheme promised 20x returns through investing in tokens that in reality had little value
Crypto scam launderer pleads guilty to role in $73M scheme
13.11.2024
Daren Li is looking at a maximum of 20 years in prison after pleading guilty to his role in laundering crypto in a $73 million scam scheme
Phishing scam via fake Zoom link costs GIGA investor $6M
12.11.2024
A phishing scam through a fake Zoom link drained $6.09 million from a Gigachad token investor, igniting security concerns
Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
10.11.2024
A court in The Hague has ordered Binance to release the name and address of an account holder linked to a $200,000 (€186,000) dating scam, according to the Netherlands Times. The case involves a woman who was persuaded over the summer to invest in cryptocurrencies by someone she met on a dating...
The Fake Investigator Scam: Police Warn of Crypto Cons Draining Accounts
9.11.2024
A Pennsylvania State Police unit is advising the public of a new bitcoin scam targeting vulnerable individuals, particularly seniors. Scammers contact them through email, phone, or other electronic means, claiming there’s a fraudulent activity involving their personal information. Posing...
Curve Finance scam app resurfaces amid fake crypto app surge
7.11.2024
Despite repeated takedowns, the fake Curve Finance app has returned to Apple’s App Store, with reports of user losses intensifying
Colorado Resident Loses $6,000 in Bitcoin to Phone Scammer
5.11.2024
A Keystone resident lost $6,000 in bitcoin in a phone scam in which a scammer claimed the victim had missed jury duty. The scammer also attempted to steal another $4,000 in bitcoin but was stopped by county deputies. The incident, which occurred Oct. 27, is the latest in a series of phone scams...
Crypto apps see malicious popups after Ace Drainer hacks animation library
31.10.2024
The popular Lottie Player animations library was hacked to push a crypto-draining popup on multiple websites, which has now been fixed
Truth Terminal founder’s X account hacked to shill scam memecoin
29.10.2024
The hackers responsible for shilling the sham memecoin from Ayrey’s account made off with over $600,000 in ill-gotten gains.
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community
Fake Curve Finance app scams users, tops global finance charts
26.10.2024
A fake Curve Finance app has infiltrated Apple’s app store, gaining popularity despite warnings from the community