Scam

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…

3 days ago

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),…

1 week ago

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 has…

2 weeks ago

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…

4 weeks ago

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…

1 month ago

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…

1 month ago

Binance Combats Address Poisoning Scams Issue

Binance combats Address poisoning scams issue by developing a new "antidote" to help against such attacks. The security professionals at…

2 months ago

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…

2 months ago

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),…

2 months ago