Browsing: scam
Scammers have found a new way to target crypto investors: hijacking expired Discord invite links. This tactic has recently hit…
Vietnamese authorities have dismantled what they describe as the country’s largest crypto fraud to date, arresting the ringleader and accomplices…
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims,…
Two Estonian men who orchestrated a “massive cryptocurrency Ponzi scheme” have been sentenced to 16 months behind bars, ordered to…
In short Co-founder of Apple Steve Wozniak says that YouTube has ignored multiple Takedown requests after his similarity was used…
Aave, a popular decentralized finance (DeFi) platform, has recently seen a shocking phishing scam. As per the data from ScamSniffer,…
A group of cryptocurrency threats actors called “Greedybear” has stolen more than $ 1 million in what researchers describe as…
CrediX, a new decentralized lending protocol, has faced criticism following its recent apparent manipulation. The team behind the project had…
A malicious campaign has netted more than $1 million in stolen crypto using a trifecta of attack types through hundreds…
The Australian Securities and Investments Commission (ASIC) has charged four men in Victoria, including a former barrister, with money laundering…

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