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Fortnite Creators Accused Of Running A Bot Scam To Earn Big Payouts
8.10.2025
The Fortnite publisher isn't fooling around
The post <i>Fortnite</i> Creators Accused Of Running A Bot Scam To Earn Big Payouts appeared first on Kotaku
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
30.9.2025
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
Nexo Rolls out Risk-Based Anti-Scam Engine With Real-Time Alerts
29.9.2025
Digital asset wealth platform Nexo has launched a risk-based Anti-Scam Engine that flags suspicious transfers in real time and, in high-risk cases, can briefly pause transactions to protect clients. Nexo Upgrades Fraud Defense With Intelligence-Backed Screening In a release shared with Bitcoin.com...
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Don’t Let Hackers Win, This 60% Off Solution Keeps Your Identity Safe at All Times
10.9.2025
Avast is one of the largest and most trusted cybersecurity experts in the world.
The post Don’t Let Hackers Win, This 60% Off Solution Keeps Your Identity Safe at All Times appeared first on Kotaku
DC attorney general sues Athena Bitcoin over alleged hidden fees
10.9.2025
Washington, DC Attorney General Brian Schwalb alleged Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams
DC attorney general sues Athena Bitcoin over alleged hidden fees
10.9.2025
The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams
DC attorney general sues Athena Bitcoin over alleged hidden fees
10.9.2025
The attorney general for the District of Columbia, Brian Schwalb, alleges that Athena Bitcoin charged undisclosed fees and had insufficient safeguards to stop fraud and scams
California Man Sentenced in $36.9M Crypto Scam Tied to Infamous Huione Group
9.9.2025
Elliptic say some of the funds were laundered through Huione Payments
‘Scam of all scams’: Crypto dev claims Trump-linked WLFI ‘stole’ his money
6.9.2025
A crypto developer says Trump-linked crypto project WLFI froze his tokens and refused to unlock them, calling it “the new age mafia.”
‘Scam of all scams’: Crypto dev claims Trump-linked WLFI ‘stole’ his money
6.9.2025
A crypto developer says Trump-linked crypto project WLFI froze his tokens and refused to unlock them, calling it “the new age mafia.”
Venus Protocol user suffers $13.5M loss from phishing attack
2.9.2025
Venus Protocol paused the platform to conduct security reviews but said the $13.5 million loss was not linked to a flaw in its contracts
Venus Protocol user suffers $27M loss from phishing attack
2.9.2025
Venus Protocol paused the platform to conduct security reviews but said the $27 million loss was not linked to a flaw in its contracts
Hide your crypto: Infamous ‘try my game’ Discord scam on the rise
2.9.2025
An X user known as Princess Hypio said they lost $170,000 in crypto and NFTs to a scammer who infiltrated a Discord server and pretended to have mutual friends
Token’s 4,900% Surge Sparks ‘Bull Trap’ and Exit Scam Warnings
29.8.2025
UCN has skyrocketed over 4,900% since August 27, with a 24-hour surge of more than 400% on August 29, climbing from $205 to $1,257. Despite the dramatic price jump, trading volume remained modest, under $2 million. Mainnet Hype and Social Media Chatter UCN, the native token of the Uchain project...
Interpol Operation Dismantles 25 Crypto Mines in Angola, Busts $300 Million Zambian Crypto Scam
27.8.2025
An Interpol coordinated operation led to a sweeping cybercrime crackdown across Africa, resulting in 1,209 arrests and the recovery of $97.4 million. In Angola, authorities shut down 25 illegal cryptocurrency mining centers and confiscated 45 illicit power stations and equipment worth over...
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks
New scam service Vanilla Drainer takes $5M in three weeks
25.8.2025
Draining volume has dropped from 2024, but a new scam service tool called Vanilla has been turning investigators’ heads with $5 million stolen in three weeks