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New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
New York authorities freeze $300K linked to crypto scammers
18.6.2025
Officials reported that scammers had used crypto to pay for fake digital asset investment ads on social media platforms, leading to more than $1 million in losses for victims
Crypto scammers plead guilty to $37M scheme targeting Americans
10.6.2025
Five members of an international crypto scam ring are accused of stealing nearly $37 million from American victims and sending the funds to Cambodia
State of Crypto: Someone Tried to Scam Me (Probably)
31.5.2025
I got a call from someone claiming to represent Coinbase, wanting to help me secure my account
South Korea’s Court Sentences Three Cryptocurrency Scammers to Prison for $416K Fraud
31.3.2025
South Korea’s district court has sentenced three men for orchestrating a $416K crypto fraud scheme. South Korea’s 610…
Crypto Scammers Exploit AI Deepfakes to Push Fake Giveaways With Trump and Musk
17.3.2025
The evolution of deepfake scams has reached new levels of sophistication with the integration of artificial intelligence (AI), making fraudulent schemes increasingly convincing and difficult to detect. A recent example involves a deepfake of U.S. President Donald Trump circulating on X, attempting...
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and a crypto wallet host to trick victims into revealing their seed phrases and stealing their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto scammers steal $1.2M from UK residents using fake police reports
3.3.2025
Scammers posed as law enforcement and crypto wallet hosts to trick victims into revealing their seed phrases and steal their funds
Crypto Scammers Target Tanzanian Billionaire’s Followers, Net $1.48M
10.2.2025
Tanzanian billionaire Mohammed Dewji’s social media account was recently hacked by crypto scammers who promoted a fake digital asset, the “Tanzania token.” Tanzania Token The social media account of Tanzanian billionaire Mohammed Dewji was recently hacked by crypto scammers,...
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto scammers hard shift to Telegram, and ‘it’s working’ — Scam Sniffer
16.1.2025
Scam Sniffer initially raised the alarm about Telegram malware scams in December last year but says bad actors have since evolved tactics to snare new victims
Crypto Scammers Are Now Stealing From Other Crypto Thieves
30.12.2024
Scammers use a sophisticated type of wallet to trick wannabe thieves, who may lose small amounts of a token
Phishing fears as trade in crypto event attendees’ details revealed
24.12.2024
Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers
Phishing fears as trade in crypto event attendees’ details revealed
24.12.2024
Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers
Phishing fears as trade in crypto event attendees’ details revealed
24.12.2024
Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers