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The Promise: Quick Gains, Endless LossesContinue reading on Medium »
Hong Kong Interbank Clearing Limited has uncovered multiple counterfeit websites that use cash rewards and virtual wallet transactions to steal personal and banking information fro...
A sophisticated phishing campaign is actively draining the wallets of XRP users through the mass distribution of fraudulent non-fungible tokens (NFTs).
The attacker relied on trusted corporate accounts to create instant credibility before quickly cashing out their token holdings.
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators target XRPL holders on X.
Crypto scammers have set up at least three World Cup-related fraud operations linked to four cryptocurrency addresses as millions of fans prepare to attend the 2026 FIFA World Cup,...
French police have arrested two suspected fraudsters accused of stealing about $1.8 million in cryptoassets from a wealthy couple during a fake villa sale after a year-long investi...
On June 23, the US Treasury sanctioned nine individuals and 26 entities linked to the Prince Group transnational criminal organization and proposed expanding its Huione Group rule...
Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how to protect yourself.
Surge of memecoins on Robinhood attracts illicit actors who are only interested in profiting.
NAPOLEONVILLE — The Assumption Parish Sheriff's Office warned the public of a scam affecting residents in the parish over the Memorial Day weekend. The sheriff's...
Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors nearly $1 million. The case centered on Crypto-...
Contact us. WhatsApp +44 7798 521763Continue reading on Medium »
From investment fraud to sophisticated schemes involving hard-to-trace digital currency, Texans lost more than $1 billion to crypto scams in 2025.
India has opened an investigation after reports alleged that Indian nationals were trafficked into Myanmar and forced to carry out crypto fraud operations inside cyber scam compoun...
Did the POTUS pull a rug pull, crypto style? A new report is painting a rough picture for everyday holders of the $TRUMP memecoin, showing that the vast majority of… The post Cryp...
FIFA and the FBI warned of ticket scams as TRM Labs identified World Cup-themed crypto fraud operations tied to multiple wallet addresses.TRM Labs warned that crypto scammers are t...
by Boris Wiedenfeld-Needham The look on the young woman’s face was one of pure terror. “Hang up the phone,” I said to her calmly. “I… … Continue reading →
Elliptic’s chief scientist Tom Robinson claimed that Tether and Telegram need to do more to stop online crypto scams. The post Elliptic chief: Tether and Telegram prop up $442B sca...
A multi-platform malware campaign abuses fake trust signals to infect Windows and Mac users with a crypto clipper packed with 15,500 attacker wallets.
A fresh wave of scam websites is exploiting the fevered anticipation for Grand Theft Auto VI, offering “VIP early access” in exchange for cryptocurrency payments and delivering not...
A niche type of fraud is lucrative enough for criminals to set up fake websites with dodgy software to harvest your dataAfter holding them for a few years, you have decided it is t...
Oklahoma warns investors about BG Wealth, DSJ and HQI Exchange, citing fake crypto returns, blocked withdrawals and added fee demands.
Complaints are pouring into social media as traders lose assets to a variety of rudimentary scams on Robinhood Chain. The post Robinhood Chain scams are already costing users dearl...
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