FBI Issues Alert, Warns of Scammers Posing As Crypto Exchange Employees To Steal User Funds
The U.S. Federal Bureau of Investigation (FBI) issued a warning to crypto traders last week about scammers who steal funds ...
Tag: Scammers
Popular Scammers Lose $30K to a Fraud
Infamous scam-as-a-service kingpin ‘Pink Drainer’ appears to have found itself on the receiving end of the very type of scheme ...
Bitcoin-hating European Central Bank isn't doing much to stop scammers
The European Central Bank is too busy attacking Bitcoin to worry about the myriad of real scams perpetrated by con ...
Here’s How a Hong Kong Housewife Lost $908K to Crypto Scammers: Report
A 46-year-old housewife in Hong Kong has reported losses of 7.1 million Hong Kong dollars ($908,000) after investing in a ...
$100mn in crypto payments traced to Myanmar-based ‘scammers’
A single company operating from a compound in Myanmar has swindled over $100mn from victims in less than two years, ...
Here’s How Scammers Have Improved Their Tactics in Address Poisoning Attacks
Scammers have taken their tactics to the next level and are now using real funds in address poisoning attacks. A ...
MetaMask scammers take over government websites to target crypto investors
Crypto scams focusing on MetaMask customers are utilizing government-owned web site URLs to con victims and entry their crypto pockets ...
Crypto Scammers Hiding Beneath Mask of NFT Developers
Crypto scammers are trapping gullible buyers by creating duplicate web sites and social media accounts of real-life initiatives. Later they ...
Scammers Are Exploiting PEPE Memecoin Hysteria: Report
Fuelled by hype and hysteria, memecoins went from an obscure and weird area of interest to an enormous playing car ...