Browsing: scam
Crypto ranking platform CoinMarketCap has sent a warning to the crypto community. The advisory remains timely following an increase in…
According to new reports, scammers have resorted to physical mail to defraud Ledger wallet hardware users, sending threatening letters that…
In any other industry, the leader of a $60 million fraud would likely not be given a platform from which…
Austrian and Albanian police arrested 10 people and shut down fraudulent call centers in Tirana. The call centers allegedly defrauded…
Hong Kong police said on Monday that a woman in her 40s lost HK$1.2 million or ~US$153,240 to a crypto…
A woman from Hong Kong lost HK$5.2 million or US$670,000 when a scammer from a second-hand furniture social media group…
Prominent crypto whistleblower ZachXBT has publicly called out cryptocurrency exchange Toobit for listing BDAG, an alleged investment scam token. This…
Meteora disclosed a $1.5 million loss tied to an OTC scam in its Q1 2026 Token Holders’ Report. The loss…
At least 276 people were arrested in a global cryptocurrency scam crackdown that dismantled nine alleged fraud centers targeting Americans.…
India’s cybercrime agency has warned of rising scams targeting Trust Wallet users. The alert follows a surge in fraud complaints…