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Hackers are using social media scams to trick people to click on fake crypto links.
The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
A user lost 6,000 XRP after falling for a scheme that promised to double their funds. That case is one of several being reported as scammers step up their efforts against XRP Ledge...
This is far from the first instance in which bad actors have targeted the XRP Army.
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators target XRPL holders on X.
The ATMs are an easy way to buy and sell crypto, but scammers have found there's also a way to take thousands from unsuspecting consumers. The post Better Business Bureau: How to a...
The ATMs are an easy way to buy and sell crypto, but scammers have found there's also a way to take thousands from unsuspecting consumers. The post Better Business Bureau: How to a...
Crypto scammers are reportedly posing as Iranian authorities to demand crypto for "clearance" to pass through the Strait of Hormuz safely. The post Crypto scams are now a threat in...
A crypto founder had his laptop compromised when he joined what appeared to be a Microsoft Teams call with Pierre Kaklamanos, a Cardano Foundation contact he had spoken with before...
The XRP Ledger (XRPL) is seeing a drastic rise in fraud attempts targeting its users as the network draws more institutional activity, higher transaction volumes, and renewed atten...
73% of new tokens fail basic safety checks. Here’s how to spot them before you lose money.Continue reading on Coinmonks »
Fake XRP giveaways, wallet-draining airdrops and AI deepfakes are surging as Ripple CTO Emeritus David Schwartz warns XRPL users about a new wave of crypto scams.
These scams include pump-and-dump scams, confidence scams and fraudulent cryptocurrency schemes that take advantage of victims to extract as much money from them as possible.
CoinMarketCap issues urgent warning over fake CMC token scam.
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social media and text-based fraud...
A spoofed CoinDCX site sparked a 7.16 million rupee fraud case, triggering arrests before a court ruled the exchange was impersonated
The most dangerous stablecoin scam probably looks nothing like what most people picture. There's no anonymous founder, no Discord full of bots, no promise of returns that defy basi...
The team behind the popular Cardano Web3 wallet is sounding the alarm after fraudulent versions of its platform surfaced on major app stores.
The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings.
ALBAWABA - A new scandal has deepened the crack in the Strait of Hormuz following the discovery of a scam group luring ships, strained at the waterway due to closure by the Islamic...
These fake iOS apps appear legitimate but redirect users to phishing pages, leading to malware installation and eventual theft of crypto assets.
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice s...
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh all‑time highs in the fourth quarter — Americans also faced a sharp ris...
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