PeckShield has declared Freedom Protocol and Raccoon Network as scam projects. The blockchain security firm revealed that two addresses belonging to the two protocols have moved about 20 million $BUSD…
Browsing: Crypto Scams
A recent report by the FTC reveals that most fraudsters ran crypto scams on social media platforms. Additionally, the older one the victim was, the more money they were likely…
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…
The US Secret Service has been “aggressively” working to track down the cryptocurrency proceeds of fraudulent activities. In the past seven years, the agency has managed to seize over $102M…
A malicious cryptominer has been deployed on torrent downloads of the new record-breaking film: “Spider-Man: No Way Home”. The miner malware, like many others seen before, persistently feeds on user…
The FBI has warned users to stay aware of giveaway scams requesting fees for participation. The FBI also said that the criminals have been transferring funds to overseas locations making…
Google Ads used in crypto scams with $500K lost to attackers in the past few days according to research platform CPR. Unsuspecting persons are hoodwinked by fake crypto wallet sites…
Nearly $1 billion worth of money has gone to crypto scams from Eastern Europe over the last year. Popular Ponzi scheme Filinko has attracted money from several gullible investors in…