News Scams

Sweeping operation apprehending alleged 2.7 billion Baht crypto fraud suspect

Web3 security firm Kaspersky said crypto-related phishing scams have grown by 40% this year.

The organizers ran extensive scams disguised as promotional events on hundreds of thousands of victims.

Uncovering the $60 million security breach of cryptocurrency payment service Alphapo's hot wallet.

Illicit inflows are down across every category of crypto-crime, except ransomware, which is already trailing numbers seen during the 2021 bull run.

There was a 58% decrease in hack-related losses in Web3 protocols during Q2 2023, but a surge in exit scams was also observed.

The project's native token — CHIBI — has crashed almost 99% in value as of press time

Marathon warned the public of numerous scammers impersonating the Bitcoin mining giant.

Unveiling Blockchain Australia's strategies to tackle scams and address banking restrictions impacting the cryptocurrency sector.

NemoSwap had deleted the statement about its $3 million seed round and locked comments on its official Twitter page.

Unraveling a weekend of deception and high-profile hacks in the crypto world, highlighting the need for increased security and vigilance.

Crypto scams in May pushed the total amount stolen in the industry close to $500 million year-to-date.

The Pixel Penguins NFT scammer made over $100,000 from the scheme and immediately deactivated their Twitter account.

The seemingly benevolent plan could be a selfish attempt to boost token prices.

The project raised $7 million but has not yet distributed 90% of allocated funds.

Bryan Lee worked closely with founder Neil Chandran to misappropriate funds.

Aegis Web3 reported that the most profitable phishing scammer gained 1024 ETH from 1,714 victims in nine months.

Explore the PSYOP token drama as its creator accuses a rival of imitation, and an independent media studio condemns the project as a scam from top to bottom.