Browsing: Scammers

A new report by Recorded Future has revealed new elements about the sophisticated techniques by which a well-known Russian crypto…

Research by Global Ledger shows that scammers leveraged the TRUMP meme coin hype to steal over $857 million from the…

US authorities have announced the seizure of millions of dollars’ worth of cryptocurrency linked to a romance and investment fraud…

Cybercriminals in the Indian state of Rajasthan are using stablecoins like USDT to funnel illicit loot to scam operators outside…

A Malaysian accountant has lost half a million to Bitcoin scammers. According to reports, the victim, a 61-year-old accountant, lost…

A 53-year-old French interior designer known as “Anne” has found unwanted social media fame after she fell victim to a…

Victims lost close to $500m from wallet drainer attacks in 2024, a 67% annual increase, according to new data from…

Police in Shanghai, China, have successfully dismantled a cryptocurrency fraud ring that defrauded victims of thousands of dollars by operating…

A new crypto scam appears to be flipping the script on thieves. By publicly sharing seed phrases, scammers set up…

Data shared by the PeckShieldAlert account on the social media platform X (formerly known as Twitter) has rang the alarm…