Browsing: scam

The founder of Cardano, Charles Hoskinson, has issued a direct warning after being publicly accused of being involved in a…

Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to…

A retired professor from a reputed Mumbai college was recently duped in a cryptocurrency scam, losing ₹1.93 crore. Victim was…

Indian police have arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore (approximately $180,000). According to the…

The Vatican Bank has firmly denied any association with a fraudulent crypto initiative falsely branded as the “Vatican Chamber of…

An Indian man lost INR 1.67 crore, equivalent to around $200,000, after a woman scammed him through WhatsApp. The civil…

UK authorities have jailed a pair of criminals for cold-calling 65 victims and convincing them to invest in a fake…

Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with wallets dating…

Binance and Ahmedabad Cyber Crime Branch recently exposed a major scam network in a joint crackdown. The scam targeted victims…

Over the past decade, the US Secret Service’s Global Investigative Operations Center (GIOC) has quietly recovered nearly $400 million in…