US Congressman George Santos has been indicted in a crypto scam deal. He’s currently facing charges for about 13 different offenses. A New York Times (NYT) report has revealed how…
Browsing: Crypto scam
The alleged Ponzi scheme was officially registered as Bitstream Circle Limited in the United Kingdom in November 2021, with Quin Yang, a Chinese national, listed as the director. The commission…
The National Police of Ukraine took down call centers behind crypto investment scams. The call centers were responsible for defrauding European victims by stealing their personal information. Call center scams…
The report reveals a surge in crypto-jacking attacks on financial companies in the first half of 2022. According to the report, these attacks grew 30 percent to 66.7 million during…
Chainalysis launches a crypto incident response program. Crypto hacks and ransomware attacks hit new heights. Since the beginning of this year, the focus of attention on the crypto market has…
Deep fake video scams unsuspecting crypto users using edited Musk Ted talk. Crypto scams on social media are increasing with top influential persons now speaking out. A video making the…
Hackers used a Louis Vuitton NFT phishing link to scam unsuspecting Beeple users, netting more than $70,000 in the process. A Top10VPN study shows a rising rate of NFT scams…
The U.S. DoJ has arrested a New York couple for their alleged involvement in siphoning stolen Bitcoins from the Bitfinex exchange. The Justice Department also explains how the investigators managed…
The Australian billionaire has accused Facebook of criminal negligence for allowing crypto scams to run under his name on its platform. The court hearing will happen next month on March…
Mike Pazuki – CEO of RMTX shares complete details of how his project was victim of a recent Bitcoin scam. Read below to know how exactly the scammers managed to…
The scammer managed to get remote access to the victims accounts by sending a fake notification. Later, he drained the account by liquidating millions worth of BTC and XLM in…
An avenue identified by regulators used to promote fraudulent crypto schemes is by paying celebrities and influencers. Charles Randell, FCA head called out Kim Kardashian, who recently used her Instagram…
After three months of consecutive returns, the scammer ran away with investors’ Dogecoins during the fourth month. Local authorities are actively looking for a pseudonymous identity Turgut V. An alleged…
Crypto scam hit a new level with new data showing Australians lost $70 million in the first six months of the year. Loses to investment scams involving Bitcoin was 17.8…
The victims were convinced to trade their crypto for OEN on now-inactive exchanges All the victims were approached on dating or messaging sites by “attractive women” Over 200 crypto traders…