Browsing: scams
Several US government agencies and non-profits have warned individuals against romance scams connected with Valentine’s Day. The Federal Bureau of…
In the month of September, digital assets worth approximately $332 million were siphoned from trading platforms via methods that include…
Blockchain security firm CertiK recently stated that the number of crypto exit scams in September was less than half of…
In the wake of high-profile figures like Mark Cuban falling prey to crypto scams, the key to prevention lies in…
The cryptocurrency world is not without its pitfalls. While only a small fraction of crypto transactions are linked to illicit…
Web3 security company Beosin EagleEye says that there was a drastic increase in illicit crypto activities during the third quarter…
Beosin EagleEye platform, a subsidiary of Beosin, a blockchain security audit company, revealed in a research report that Web3 lost…
The U.S. Better Business Bureau (BBB) has issued a warning about a surge in “money-flipping” crypto investment scams on Tiktok.…
Floki Community Alert In a recent Twitter announcement on Sept. 24, Floki issued a warning to Floki community, alerting them…
Financial giant JPMorgan’s Chase Bank in the UK is reportedly banning transactions to crypto platforms, referring to an uptick in…