Scam Alert
ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the previous week on account of coordinated...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced...
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
The US Federal Bureau of Investigation (FBI) has reported a major spike in cybercrime exercise, with complete losses throughout the...
SEC accuses Ramil Palafox of running $198M crypto fraud
SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish net market Nemesis. Over...
XRP Ledger developer kit compromised with backdoor to steal wallet private keys
Aikido Safety disclosed a vulnerability within the XRP Ledger’s (XRPL) official JavaScript SDK, revealing that a number of compromised variations...
AI-driven crypto scams cause $200M in losses in Q1
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake...
Phishing scammers now exploiting Google’s infrastructure to target crypto users
Phishing scams concentrating on crypto customers have grow to be extra superior, with attackers abusing Google’s infrastructure to conduct extremely...
Nigerian investors blindsided by massive CBEX Ponzi scheme
1000's of Nigerians have misplaced thousands and thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated...
Dark web data leak hits 100,000 crypto users in phishing attack
Most customers focused are primarily based within the US, UK, and Singapore. AI-driven scams are growing the danger of id...
Crypto scam targeting Indians leads to $6 million loss, Chinese culprits jailed
Faux SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, life-style images, and chat apps...
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