Browsing: scam

U.S. Secret Service forensic analysts have collaborated with Canadian authorities to tackle $4.3 million in “approval phishing” attacks targeting Ethereum…

Ripple CTO David Schwartz has issued a scam warning, alerting the crypto community to an ongoing scam attempt aimed at…

The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained…

Dozens of Binance users report receiving an alarming wave of phishing text messages that appear genuine. These messages even match…

More than $35,000 has been recovered after a bitcoin scam targeted an elderly victim, signaling a major win for cybercrime…

Spanish cops have arrested six people as part of a two-year operation to cripple a crypto investment scam ring that…

A teenager from Montreal is facing four criminal charges in connection with a $50m SIM-swapping scam that targeted two renowned Canadian…

A scam cryptocurrency trading platform has been wound up by the courts after stealing £1.5m in clients’ funds. Gpay Limited was…

A South Korean man in his 30s has been sentenced to three years in prison for defrauding a crypto investor…

The Zklend -Uitbuiter lost all 2,930 ETH in a phishing -swam while trying to wash the stolen money white with…