Crypto Imposter Swindles Over $2.6 Million Amid Rising Memecoins Scam
Through outwits and intrigues, the imposter who assumed the identity of Ansem, the well-known crypto influencer, systematically executed a well-coordinated…
Through outwits and intrigues, the imposter who assumed the identity of Ansem, the well-known crypto influencer, systematically executed a well-coordinated…
The U.S. Attorney’s Office in Chicago has seized approximately $1.4 million in Tether (USDT) linked to an alleged tech support…
Nearly $47 million was stolen from approximately 57,000 crypto users by criminals who use phishing scams to lure victims. The…
Numerous accounts have recently revealed that shortly after the darknet market (DNM) Incognito apparently conducted an ‘exit scam,’ its operators…
USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million worth of…
Tue, 12/03/2024 – 16:10 Cover image via www.freepik.com Disclaimer: The opinions expressed by our writers are their own and do…
Recent data revealed by TRM Labs shows U.K. residents have been losing £15,000 on average to crypto scams since October…
ScamSniffer, a web3 cybersecurity firm with expertise in cryptocurrency scam detection, released its crypto Phishing Report for February, revealing a…
Cyber gang BlackCat allegedly scammed its own affiliates as the group went dark shortly after it disrupted the U.S. healthcare…
An unidentified market participant unfortunately fell victim to a phishing scam, leading to a significant loss of over $674,000 in…