Browsing: scam
Some investors who invested in the South African bitcoin pyramid scheme MTI are set to receive part of their money…
The Hong Kong and Macao police have nabbed four additional suspects in connection with the JPEX cryptocurrency platform scam. According…
Online scams are on the rise and the crypto industry is in regulators’ crosshairs. The last thing an exchange wants…
The Pond0X decentralized exchange (DEX) has reached more than $100 million in total trading volume, according to a September 28…
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace…
Unit 42 researchers have uncovered another phishing campaign designed to take over Facebook business accounts using a newly identified infostealer…
In a distressing turn of events, the scammer asked the Russian actor to deposit an additional 0.5 BTC to initiate…
CryptoRom, a notorious scam that combines fake cryptocurrency trading and romance scams, has taken a new twist by utilizing generative…
Some crypto scams stand out for the audacity of the scammers and the sheer amount of money they steal. Police…
A grandmother with a terminal illness says an Australia-based bank should have been able to stop a scam as it…