Fake 'CMC Tokens' Trigger Crypto Scam Alert From CoinMarketCap
CoinMarketCap issues urgent warning over fake CMC token scam.
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CoinMarketCap issues urgent warning over fake CMC token scam.
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...
Hackers are using social media scams to trick people to click on fake crypto links.
The team behind the popular Cardano Web3 wallet is sounding the alarm after fraudulent versions of its platform surfaced on major app stores.
Xaman founder Wietse Wind warned XRP users that fake desktop wallet and airdrop scams are rising as impersonators target XRPL holders on X.
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.
The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
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...
Elastic Security Labs says a multi-step social engineering scam is aimed at those in crypto and finance, using a community plugin feature on a note-taking app to spread malicious d...
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enfo...
A new social engineering scheme is leveraging the Obsidian note-taking app to deploy stealthy malware targeting cryptocurrency and finance professionals. Elastic Security Labs rele...
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...
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...
Cops bust latest scam, return $12m to bilked victims US, UK, and Canadian law enforcement Thursday said that they disrupted a $45 million global cryptocurrency scam, freezing $12 m...
Her withdrawal requests kept getting denied. That was the moment a Hong Kong woman realized the crypto investment platform she had been using for weeks was fake — and that her mone...
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...
73% of new tokens fail basic safety checks. Here’s how to spot them before you lose money.Continue reading on Coinmonks »
Besides freezing crypto, the strike force also seized a Telegram channel used to recruit unsuspecting job seekers and took down 503 fake crypto investment websites.The US Departmen...
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...
The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings.
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...
X is preparing to automatically lock any crypto scam account that mentions cryptocurrency for the first time in its posting history, with Head of Product Nikita Bier saying the mea...
A crypto scam posing as the official Ledger Live hardware wallet app passed Apple’s App Store review process and drained at least $9.5 million from more than 50 victims across Bitc...
Fraudsters are using AI-generated images and videos to try to lure consumers into handing over sensitive data, according to FraudSMART.
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