Crypto Scammer Returns $34.7 Million To Victim
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to …
A week ago, a crypto whale fell victim to a scam that resulted in the loss of over $71 million. In the following days, the scammer moved the funds to …
Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino. The Fiscal Information and Investigation Service (FIOD) statement said that the …
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Crypto scammers successfully stole a whopping 1,155 wrapped Bitcoin using a technique that tricks users into malicious transactions. According to blockchain security provider CertiK, a crypto user lost over $69.3 …
The Solana memecoin frenzy has made many investors score a home run or be out of the game this cycle. Traders are looking for new projects that could be the …
A new scam is targeting users via physical transactions involving USDT, exploiting a modified remote procedure call (RPC) function on Ethereum nodes. As per a report by security firm Slowmist …
Cybersecurity firm Kaspersky has reported an increase in fraud surrounding Toncoin. According to security experts, Telegram’s support for The Open Network (TON) blockchain and the Toncoin (TON) token has led …
India’s ED is investigating Raj Kundra in a $800m cryptocurrency Ponzi scheme, seizing assets and linking him to a failed Bitcoin mining project. The Enforcement Directorate (ED) is probing Raj …
Google Ads again appears to be promoting a faked version of a crypto website that directs users to a phishing website clone that drains users’ crypto. Google seems to be …
Google’s Legal Battle Against Deceptive Investment Apps Google sues app developers Yunfeng Sun and Hongnam Cheung for running a “pig butchering” scam, impacting over 100,000 users with 87 fake apps. …