Browsing: scam

The CEO of a South Korean technology firm, Wacon, has been arrested for allegedly masterminding a large-scale crypto scam that…

A doctor in India was duped by crypto scammers into transferring funds worth over $35,000 as a part of a…

The scam starts with a small payment of Tether (USDT) to the user.

Anatoly Aksakov, the leader of Russia’s State Duma Banking Committee, has urged banning Telegram’s tap-to-earn game Hamster Kombat, saying it…

Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in…

A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters…

“The scammers have been scammed” — notorious crypto-draining took kit just lost 10 ETH to a wallet poisoning attack.

The FBI has issued a public warning that fraudsters posing as lawyers are contacting crypto scam victims, promising to help…

Ledger took to X to reveal how crypto users are targeted by a scam known as “address poisoning”.  Address poisoning…

Meta cited a section of a 1996 federal law in an attempt to escape a crypto ad lawsuit from Australian…