Security Scammer Poses as UK Police, Steals $2.8M in Bitcoin From Hardware WalletAugust 21, 2025 Police in Wales are investigating a “staggering” $2.8 million (£2.1 million) Bitcoin theft, in which a scammer posed as a…
Security Crypto Scammer Gets Prison Time for Swiping NFTs, Coins via Hacked X AccountsJuly 31, 2025 A young cybercriminal is going to prison after stealing NFTs and cryptocurrency using hijacked accounts on X—formerly Twitter—in an elaborate…
Security Scammer Steals $520K in Bitcoin via Hardware Wallet. Avoid This in 5 StepsJuly 30, 2025 According to blockchain security firm SlwoMist, someone recently lost 4.35 BTC (roughly $250,000 at current prices) after purchasing a preloaded…
Security Scammer Posed as Trump-Vance Official to Steal $250K in Crypto, DOJ SaysJuly 3, 2025 A scammer located in Nigeria allegedly impersonated a top Trump-Vance Inaugural Committee official and conned a donor out of $250,000…
Security Crypto scammer flaunts $4m stolen from Coinbase users, ZachXBT revealsJune 24, 2025 Blockchain investigator ZachXBT has revealed how a New York-based scammer stole over $4 million from Coinbase users through a sophisticated…
Security Banksy NFT Scammer Returns £240,000 to VictimMarch 22, 2025 An online scammer who duped an art collector into spending over £240,000 for a non-fungible token (NFT) has returned the…
Security Scammer Uses Sam Bankman-Fried X Reappearance to Launch Fake MemecoinFebruary 26, 2025 Sam Bankman-Fried X appearance inspired the attempt to launch a fake memecoin. The past month saw a surge in memecoin…
Security ZachXBT shares video recording of jailed fake Safeguard Telegram bot scammerJanuary 23, 2025 Crypto security sleuth ZachXBT has shared a video recording on his X account, exposing a hacker known as vKevin during…
Security Scammer who stole 4,100 Bitcoin appears in US court charged with wire fraudDecember 4, 2024 Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100…
