AI Agent Falls for Scam, Sends ETH
Ethereum user p0pular.eth tricked the AI agent Freysa into transferring its 13.19 ETH prize pool, worth $47,000, despite its rule against…
Gamer Linked To $3.5M Meme Coin Scam
Crypto investigator ZachXBT connected former pro-Fortnite player Serpent to a $3.5 million meme coin scam and celebrity account hacks.…
TON Wallet Drainer Shuts Down to Focus on Bitcoin
A TON wallet drainer shuts down its services on the blockchain due to value users, and it is now shifting its focus to Bitcoin. A…
Binance Helps Bust $47.6M Gaming Scam
Binance, the world’s largest cryptocurrency exchange by trading volume, has been instrumental in aiding the Enforcement Directorate (ED)…
How to Spot Scam Crypto Trading Bots
Scam crypto trading bots are a type of fraud where cybercriminals exploit automated trading software to deceive investors These trading bots,…
US Recovers $5M Tether in Scam
U.S. authorities have seized almost $5 million worth of Tether allegedly associated with “pig butchering” scams. The U.S. Attorney for the…
Crypto Scammers Steal User Funds Via Fake Zoom Websites
Crypto scams are on the rise as scammers devise a new way to steal money by setting up fake Zoom websites for unsuspecting victims. The…
Guo Wengui Convicted in Billion-Dollar Scam
Guo Wengui, an exiled Chinese industrialist, has been convicted of defrauding his supporters in a billion-dollar scam linked to his company,…
Scammer Returns $9.3M 10 Months After $24M Scam
A phishing scam victim has received $9.3 million from the scammer who attacked their account 10 months ago, stealing $24 million. In an…
Cardano Investors Warns of Scam Surge by Ambassador
A Cardano advocate warns ADA investors about rising scams targeting the community as the public approaches the upcoming Chang hard fork.…
Australia to Enact Anti-Scam Law Targeting Internet Giants
By the end of the year, Australia will require internet businesses to stop hosting frauds or risk steep fines, the top consumer regulator…
Fake Phantom Wallet Scam on iPhone Costs Users $100K
iPhone users have complained about a fake Phantom Wallet scam which has tricked them into losing up to $100k. A Phantom wallet, which is a…
SlowMist Warns of Phishing Surge in TON Ecosystem
The inventor of SlowMist claims that the Telegram IM ecosystem is “too free” for exploiters of The Open Network (TON), a…
Ripple’s Stablecoin Attracts Unwanted Attention of Scammers
Crypto investors have been warned to stay safe as Ripple’s Stablecoin launch attracts scammers’ unwanted attention. A fake token…
Sahil Arora Facing Allegations of Crypto Scams Online
Meme coin influencer Sahil Arora has been facing several allegations of involvement in crypto scams and has been banned from X. Famous…
DOJ Arrests Yunhe Wang for $130M IP Address Scam
The U.S. DOJ arrests Yunhe Wang for his crime of stealing over 19 million IP addresses to sell to other criminals. A 35-year-old national of…
Court Sentences Finiko Exec for $1.1B Crypto Fraud
A Russian court sentenced a former Finiko executive to 3 years in prison for a massive $1.1 billion crypto fraud scheme. First conviction in a…
Binance Combats Address Poisoning Scams Issue
Binance combats Address poisoning scams issue by developing a new “antidote” to help against such attacks. The security…
Crypto Trader Loses $68M in Scam
Crypto trader loses $68 million in address poisoning scam (WBTC). In an address-poisoning scam, an unidentified merchant lost $68 million…
India Agency, Binance Bust Crypto Scam App
India seizes $10.5M in crypto from E-Nuggets scam app with exchange help. Indian law enforcement agency, the Enforcement Directorate (ED),…