Ex-Rugby Star Jailed for $900K Crypto Ponzi Scheme
Utilizing personal relationships, a former athlete who transitioned to crypto fraud orchestrated a Ponzi scheme disguised as a mining venture,…
DOJ Recovers $40K USDT from Trump‑Vance Scam
DOJ seizes $40,300 in USDT from Trump‑Vance inaugural scam, credits Tether for aiding the recovery and seizure. A complaint from US Attorney…
Nigeria Issues Warning Against CBEX Crypto Exchange
Nigeria’s government warns the public against using CBEX, a crypto exchange flagged for unauthorized operations and potential investor risk…
Chrome Suggestion Redirects User to Scam Site, Loses $20K
Cybercriminals use lookalike scam site characters to steal crypto, tricking victims into losing funds on fake sites. Browser recommendations…
Dean Norris Faces X Account Breach Promoting Scam Memecoin
Breaking Bad star Dean Norris’ X account was hacked to promote a fraudulent memecoin, DEAN, using his likeness. The coin briefly spiked…
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…