Tag: crypto scam
Crypto Fraudster Lost $1M of Investors’ Money in Gambling Scheme: Faces 21 Charges!
Connecticut man charged with defrauding investors of nearly $1 million.
Redzepagic allegedly lost funds on Stake.com, leading to serious charge [...]
Dubai Crypto Scam Exposed as Woman Jailed After $1,000,000 Hardware Wallet Swap Fraud
Dubai court jails woman after discreet hardware wallet swap drains $1,000,000
Crypto verification meeting turns criminal after identical wallet [...]
Woman Loses $250,000 in Bitcoin After Buying Fake Wallet From JD.com Store
Woman loses $250,000 Bitcoin after using a compromised cold wallet device.
Fake wallet bought on JD.com drains entire Bitcoin balance.
Secur [...]
Why Cryptocurrency Scams Are Evolving And What it Means for New Investors
If you recently encountered any suspicious crypto transactions or overheard the recurring crypto scams, then this blog is a must-read for you!Â
The [...]
Breaking: New Recovery Phrase Scam Targets Coinbase Users, Reports
A new scam targeting the recovery phrases of Coinbase users has emerged. This technique, which aims to get access to user funds by collecting their se [...]
Binance CEO Richard Teng Warns Users About Web3 Wallet Security Risks
Binance CEO Richard Teng has warned the BNB community about Web3 wallet security. According to his statement on the X social media platform, Teng emph [...]
Ripple CEO Brad Garlinghouse Addresses Scams with Humorous Video Amid XRP Surge
Ripple has recently posted a humorous video featuring CEO Brad Garlinghouse, offering a timely anti-scam reminder to the crypto community. The video, [...]
Hong Kong Police Arrest 25 in Major Cryptocurrency Scam and Money Laundering Operation
Hong Kong authorities have arrested 25 individuals involved in a cryptocurrency scam and money laundering ring. The operation, conducted by the Wong T [...]
Binance Aids ED in Unraveling ₹400 Crore Fraud Linked to Fiewin Online Gaming Scam
Binance exchange has played a vital role in helping India's Enforcement Directorate (ED) investigate a fraudulent online gaming platform called Fiewin [...]
SEC Reiterates Crypto Scam Warning Amid Rising Fraud Concerns
The U.S. Securities and Exchange Commission (SEC) has once again warned cryptocurrency investors about the growing risks of scams, issuing a new alert [...]