Coinotag
7 hours ago
An Ohio family lost $22,000 due to a scam, and despite verification processes, JPMorgan Chase denied the reimbursement.
Coinotag
9 hours ago
The Pink Drainer scam group is ceasing operations after stealing $75 million in crypto assets from around 20,000 victims, affecting Bitcoin and Ethereum holders.
Coinotag
9 hours ago
Two Chinese nationals are charged with orchestrating a cryptocurrency scam that laundered over $73 million through shell companies, exploiting the borderless nature of virtual currency.
Decrypt
10 hours ago
The Department of Justice has charged Chinese nationals Daren Li and Yicheng Zhang with conducting a 'pig butchering' cryptocurrency scam, stealing $73 million.
Coinotag
1 day ago
In Hong Kong, three employees of a crypto exchange were apprehended for a scam involving "hell banknotes," tricking a customer out of HK$1 million. The case marks a notable fraudulent event within the local crypto industry.
Bitcoinist
2 days ago
In Hong Kong, three employees from a crypto exchange scam have been arrested for deceiving a customer into exchanging HK$1 million for counterfeit notes, known as 'hell banknotes'.
Coinotag
5 days ago
Elon Musk's xAI startup, Grok AI, faces scam warnings from Dogecoin and X teams due to altered screenshots spreading false information. Musk's xAI nears funding completion.
Coinotag
6 days ago
Dune Analytics (DUN) was compromised by hackers using a fake airdrop to lure and scam cryptocurrency enthusiasts amid Bitcoin's all-time high.
Coinotag
6 days ago
Crypto enthusiasts were tricked into a scam involving a fake airdrop from Dune Analytics X (DNX) leading to account breaches. While Bitcoin sees value increase, the scam serves as a reminder of the need for caution in the crypto space.
Coinotag
6 days ago
Dune Analytics X (DNX) account was compromised, misleading followers into a fraudulent crypto airdrop scam amid Bitcoin's rise past $60,000.
Coinotag
6 days ago
Dune Analytics X (DNX) experienced an account breach leading to a scam airdrop, taking advantage of the crypto community. Analyst John Doe associates Bitcoin's price surge to increasing institutional adoption and regulatory clarity.
Coinotag
6 days ago
Dune Analytics' (DUNE) account was compromised, resulting in followers being targeted by a fraudulent airdrop scam promising new investment opportunities.
Coinotag
6 days ago
An Atlanta couple lost $49,000 due to a phone scam impersonating Chase's fraud department. JPMorgan Chase allowed the crypto transfer but denied a $100 chocolate purchase, raising questions about its reimbursement policies.
Newsbtc
1 week ago
A crypto whale victim of a $71 million address poisoning scam received about half of the stolen funds back, with 11,446.87 ETH, valued at $34.7 million, returned. The reasons remain unclear, creating speculation among the community, as the scammer also requested contact.
Bitcoin.com
1 week ago
Authorities in Argentina detained three individuals linked to a crypto scam, leading to the unveiling of a $100 million illegal mining operation.
The Block
1 week ago
Colombian President Gustavo Petro is alleged to have accepted over $500,000 in cryptocurrencies from a local scam for his 2022 campaign, according to local media.
Coinotag
1 week ago
A scammer who stole $71M in crypto returned 51 ETH ($151.6K) and asked for the victim's Telegram contact via Ethereum messaging, signaling a potential dialogue.
Cryptonews
1 week ago
An NFT trader was scammed out of over $100,000 in a phishing scheme involving BAYC, as reported by PeckShield on May 9.
Cointelegraph
1 week ago
The perpetrator behind a $68 million address poisoning heist has signaled willingness to negotiate with the victim by sending them $153K worth of Ethereum.
Decrypt
1 week ago
A scammer, involved in a $71 million Wrapped Bitcoin address poisoning scam, may be exhibiting remorse by returning Ethereum to the victim.
Coinotag
1 week ago
A Twitch streamer with supposed lack of hands launched a Solana meme coin, alleging inability to rug pull. Contrary to claims, the streamer did have hands and pulled liquidity, defrauding investors.
Coinpedia
1 week ago
Binance assisted in apprehending the culprit behind the ZKasino scam, which defrauded investors of around $33 million in Ethereum (ETH). Their investigation team worked with authorities, employing on-chain analysis to track the stolen funds.
Coinpedia
1 week ago
A cybercriminal has laundered 25,000 ETH they bagged from a $71 million address poisoning scam, involving phishing and stealing Wrapped Bitcoin.
Cointelegraph
1 week ago
Binance's collaboration was crucial in apprehending a key suspect connected to the ZKasino scam, although stolen funds are still in motion, indicating additional perpetrators may exist.
Cryptonews
1 week ago
After six days of inactivity, $71 million worth of stolen cryptocurrency from a wallet impersonation scam has begun to be distributed across multiple wallets.
Cointelegraph
1 week ago
Stolen cryptocurrency from a wallet impersonation scam worth $71 million has begun to transfer after six days of no activity.
Coinotag
1 week ago
The Dutch Fiscal Investigation Service has captured a 26-year-old in connection with the ZKasino crypto scam, seizing assets worth over €11.40 million.
Bitcoin.com
1 week ago
India's Enforcement Directorate successfully halted the 'E-Nugget' scam, involving arrests and the seizure of $10M in crypto from exchanges.
Coinotag
1 week ago
An investor was scammed out of $71 million in WBTC (Wrapped Bitcoin), shedding light on risks within the crypto space, particularly around the safety of digital assets and the importance of due diligence.
Coinotag
1 week ago
The Shiba Inu (SHIB) community is being targeted by crypto scammers pretending to be developers on social platforms, warns Shibarmy Scam Alerts.
Coinotag
1 week ago
An individual lost $71M in Wrapped Bitcoin (WBTC) due to a cryptocurrency scam, highlighting the importance of proper safeguards to protect digital assets from fraudsters.
Coinotag
1 week ago
A cryptocurrency user fell victim to an address poisoning scam, mistakenly transferring $68 million to a hacker's wallet, mistaking it for a legitimate recipient.
Coinotag
1 week ago
Dutch officials have arrested a suspect linked to the ZKasino internet gambling platform fraud, seizing assets worth around 11.4 million euros.
Coinotag
1 week ago
An anonymous crypto trader lost $71 million in a Bitcoin address poisoning scam, causing alarm in the cryptocurrency community.
Bitcoinist
1 week ago
An anonymous crypto trader lost $71 million in an address poisoning scam, highlighting the urgent need for better security in the crypto ecosystem.
Coinotag
1 week ago
A trader was scammed out of $68 million worth of wrapped Bitcoin (wBTC), which was largely converted to Ethereum. The scam involved a fake address and a phishing site. The funds are now being watched by the community for any movements.
Coinpedia
1 week ago
A WBTC investor was defrauded out of over $71 million by a highly sophisticated phishing scam that utilized the concept of 'address poisoning.' The security firm CertiK disclosed the transfer of 1,155 WBTC to the attacker.
Cryptonews
2 weeks ago
An unknown trader was defrauded of $68 million in Wrapped Bitcoin (WBTC) due to an address poisoning scam.
Coinotag
2 weeks ago
Bitcoin investor falls victim to $68 million 'address poisoning' scam, as blockchain detective ZachXBT highlights the May 3rd heist without funds movement yet, urging the community for greater security diligence with BTC assets.
Coinotag
2 weeks ago
A phishing attack called 'address poisoning' caused a victim to lose $71 million of Wrapped Bitcoin (WBTC) to a fraudster's wallet.
Bitcoinsistemi
2 weeks ago
Victim loses $71 million to fraudster in one of the biggest recent fraud cases, sending the amount in Bitcoin directly to the scammer.
Bitcoinhaber
2 weeks ago
An investor lost $68 million in Wrapped Bitcoin (WBTC) due to an address poisoning scam, as reported by blockchain security firm Cyvers.
Coinpedia
2 weeks ago
An anonymous user was scammed out of WBTCs worth $71 million after transferring 0.05 ETH to a new wallet, which was then targeted by a scammer with a similar address.
Coinotag
2 weeks ago
A trader lost $68 million in Bitcoin to an 'address poisoning' scam, highlighting the risks of intricate crypto transactions and the need for heightened security.
Coinotag
2 weeks ago
Dutch officials arrested an individual for a $30 million crypto scam with ZKasino, seizing Bitcoin and investigating fraudulent activities, likely to enforce regulations.
Bitcoinsistemi
2 weeks ago
The Netherlands seized assets worth 11.4 million euros in cryptocurrencies from the ZKasino scam.
Cointelegraph
2 weeks ago
A trader was victimized by an address poisoning scam, losing over 97% of their crypto assets, valued at $68M.
This week, in Asia Dispatch, three pseudo legal entities are reportedly deceiving investors by pledging to retrieve their lost cryptocurrencies.
Cointelegraph
2 weeks ago
A suspect involved in the ZKasino scam was arrested by Dutch authorities, who seized $12.2 million in digital assets, real estate, and luxury vehicles.
Cointelegraph
2 weeks ago
The Indian law enforcement agency traced E-Nugget scam app funds to various crypto exchanges, seizing over $10.5 million in assets with exchange cooperation.
Coinpedia
2 weeks ago
Dune Analytics X's Twitter account was hacked, advertising a false airdrop to 145,000 followers for 15 minutes. The CEO, Fredrik Haga, alerted users to avoid transactions or sharing sensitive info.
Cryptonews
2 weeks ago
The BONKKILLER Solana meme coin is suspected of being a honeypot scam, attaining a $328 trillion market cap by blocking investors from selling their tokens while continuing to draw in victims.
Cointelegraph
2 weeks ago
A Solana-based memecoin hit a $328 trillion market cap due to an apparent honeypot scam, despite multiple warnings indicating users' inability to transfer funds.
Cryptonews
2 weeks ago
Queensland Police arrested four individuals charged with operating a $1.5 million cryptocurrency investment fraud on the Gold Coast.
Cointelegraph
3 weeks ago
SlowMist Technology’s report exposed a cryptocurrency scam exploiting altered Ethereum nodes, leading to asset losses through users' trust and negligence.
Bitcoinsistemi
3 weeks ago
Shiba Inu (SHIB) raised $12 million via TREAT for a privacy-centric Layer 3 blockchain, and the chief developer cautions about scammers.
The Block
3 weeks ago
Big Brain declared no investment in ZKasino amid scam accusations after the platform supposedly defrauded investors during its launch.
Bitcoinist
3 weeks ago
The Shibaarmy Scam Alert social media account has warned the Shiba Inu community about new scam attacks targeting its members.
Cryptonews
4 weeks ago
OMNI token's value plummeted over 55% following an airdrop, and a counterfeit OMNI token conducted a rug pull, scamming nearly $400,000.
Cryptonomist
1 month ago
Trust Wallet has issued a warning about a possible scam targeting iOS device users through the iMessage function, urging the crypto community to be vigilant and consider turning off iMessage.
Coinpedia
1 month ago
Leaper Finance is implicated in a fresh scam involving money laundering, continuing the notorious activities of a group known for projects like Magnate and Solfire. They target Blast network users, laundering about $1 million.
Cryptonews
1 month ago
Immediate Infinity draws parallels between crypto trading and a battlefield, with the platform positioning itself as an essential tactical resource for prevailing in the market. The article questions whether it is a scam or a legit trading platform.
stacker news
1 month ago
This article offers guidance on preventing SIM swap scams, where criminals hijack a victim's phone number to access sensitive accounts. It emphasizes the importance of securing personal information and using advanced security features offered by service providers to protect against such cyberattacks.
The article debates whether memecoins, with a market value of $61 billion, represent a cultural feature or a scam, highlighting the impact of a 1,000% return-driven FOMO and their controversial influence on the crypto industry.
Bitcoin.com
1 month ago
Google has filed a lawsuit against two Chinese nationals for creating fraudulent cryptocurrency apps on its Play Store, deceiving over 100,000 users worldwide.
Coinotag
17 hours ago
Bitcoin.com
16 hours ago
Bitcoinist
11 hours ago
Coinotag
19 hours ago
Coinotag
8 hours ago
Bitcoinhaber
3 days ago
Coinotag
4 days ago
Coinotag
3 days ago
Coinotag
6 days ago
Cointurk
1 day ago
