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SMS scammers posing as Binance have an even trickier way to fool victims
21.3.2025
Australian federal police have alerted over 130 people of a new text message scam aimed at crypto users that copies the same “sender ID” as legitimate crypto exchanges such as Binance. The impersonation scam involves the fraudsters sending out messages through text and encrypted...
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn
10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...
FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
7.3.2025
Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked investors through deceptive messages and fake platforms. FBI Seized $8.2M in Crypto—Now They’re Taking Action to Reimburse Victims Federal authorities...
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
US authorities to return $8.2M seized from crypto ‘wrong number’ scammers to victims
3.3.2025
An Ohio woman lost her life savings to the scam, and the fraudsters allegedly threatened harm to her friends and family unless she sent more money
FBI Saves 4,300 Crypto Victims, Stopping $285M in Devastating Losses
16.2.2025
The FBI’s Operation Level Up has saved over 4,300 potential victims from losing $285 million to cryptocurrency scams, preventing life-altering financial losses and exposing fraudulent platforms. Operation Level Up: Inside the FBI’s Mission to Protect 4,300 From Crypto Fraud The FBI announced...
FBI Alert Saved Thousands of Victims Over $285 Million
13.2.2025
The FBI has already notified over 4,300 potential victims, which prevented an estimated $285 million in losses through…
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto
FBI reports saving victims $285M from crypto scams
13.2.2025
The US department said it had intervened after identifying victims of romance and “pig butchering” scams involving crypto