Browsing: Scammers

Legal enforcement in India has arrested five suspects who reportedly have anesthetized a businessman of around $ 700,000 through a…

According to a report from Scam Sniffer, a Web3 anti-scam platform, one person just got drained of $330K because of…

Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following…

The evolution of deepfake scams has reached new levels of sophistication with the integration of artificial intelligence (AI), making fraudulent…

Cyber-criminals are making and laundering millions through non-fungible tokens (NFTs), according to new data from Chainalysis. NFTs are technically unique records…

Fraudsters used deepfake technology to impersonate the identity of a senior Binance official in online meetings with clients, the crypto…

In the fallout of the LIBRA meme coin scandal in which insiders received advanced knowledge of the launch mechanics, blockchain…

Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to…

Richard Teng, the Binance chief executive officer, has taken to his official account on the X social media platform to…

An exclusive wave of fraudulent activities has started targeting crypto users. As per the Web3 anti-scam company Scam Sniffer, scammers…