Scam Alert

Singaporean nationwide Malone Lam has appeared in courtroom in the US after being charged for allegedly stealing over 4,100 BTC,...

Rip-off Sniffer uncovered the advert on Google, directing customers to a phishing web site The blockchain safety firm looked for...

A serious fraud trial involving crypto and diamond investments has opened in France, bringing over 20 defendants to court docket...

Eric Council Jr. has been charged with conspiracy to commit aggravated id theft and entry system fraud In January, the...

Nishad Singh’s legal professionals declare he's an “uncommonly selfless particular person” They consider he ought to obtain a lighter sentence...

Radiant Capital has fallen to a hack, with greater than $51 million stolen throughout Arbitrum and BNB Chain Over $32...

The Bitfinex crypto hack resulted within the theft of 120,000 Bitcoin Ilya Lichtenstein used a collection of refined strategies to...

Scammers impersonated high-ranking officers to get traders to speculate their cash They claimed they'd the rights from India’s Ministry of...

Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a classy...

A crypto whale has misplaced $35M in fwDETH on Blast community because of phishing allow assault. The attacker drained 15,079...