US crackdown exposes Burma crypto scam network using fake trading sites
DOJ seizes Burma-linked buying and selling domains used for main crypto rip-off operations. Fraud community tied to Tai Chang compound ...
Tag: scam
Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain
Monad customers reported spoofed ERC20 transfers inside 48 hours of mainnet launch. Greater than 76,000 wallets claimed 3.33 billion MON ...
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate cops and reference official authorities web sites. Victims are falsely advised they're concerned in crypto-related investigations. The AFP ...
Hong Kong Charges 16 in $205M JPEX Crypto Scam Case
Loved this text? Share it with your mates! Authorities in Hong Kong have filed costs in opposition to sixteen people, ...
This New Crypto Scam Starts With “Congratulations, You’re Hired,” Kraken Warns
TMGM Dealer Evaluate 2025: Regulation, Platforms & Buying and selling Circumstances Defined | Finance Magnates TMGM Dealer Evaluate 2025: Regulation, ...
US May Gain 127,000 Bitcoin Tied to Alleged Crypto Scam
Loved this text? Share it with your pals! A latest federal case might result in a rise in Bitcoin BTC ...
SEAL Launches System to Verify Sneaky Crypto Scam Sites
Loved this text? Share it with your folks! The Safety Alliance (SEAL), a nonprofit group targeted on cybersecurity, has launched ...
PancakeSwap’s Chinese X Account Hacked to Push Scam Coin, Native Token Defies Drop
Briefly PancakeSwap's Chinese language X account was hacked to advertise a rip-off meme coin token. CAKE token's value stays largely ...
Crypto trader claims $1.4 million lost in OTC scam, KuCoin deposit stirs speculation
$1.40 million USDC moved on Ethereum. The group is cut up between fraud considerations and trolling theories. ZachXBT said he ...
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