One Sleuth Sounds The Alarm: Crypto Scam Prevention Isn’t Working
Crypto scams are growing at a pandemic level, and Bubblemaps thinks today’s security techniques are largely useless. Two recent incidents...
Scam
Binance CEO Sounds the Alarm About a Dangerous Scam: Details
TL;DR Fraudsters are making fake support calls, urging users to change their API settings. Binance’s boss reminded that the company...
Crypto Investor Loses $1.54 Million in Devastating Phishing Scam
According to anti-fraud service Scam Sniffer, a cryptocurrency investor recently lost a total of $1.54 million after signing EIP-7702 phishing batch...
User Loses $1.54 Million in EIP-7702 Phishing Scam – Binance
The victim signed transactions that included multiple token transfers and NFT approval operations, leading to the substantial financial loss. #NFT....
$2.8M Bitcoin Gone After UK Police Officer Impersonation Scam
Authorities from the island nation have issued a notice for a substantial amount of Bitcoin lost due to a sophisticated...
Crypto investor loses $1M in Uniswap scam exploiting Ethereum’s EIP-7702
A single phishing attack drained nearly $1 million worth of tokens from a crypto investor who unknowingly signed a batch...
How a $123M crypto scam in Australia laundered millions through a ‘legit’ business
How Australian authorities uncovered a $123-million crypto fraud Australian authorities exposed a crypto crime organization that allegedly laundered $123 million....
Crypto fraud alert! All you need to know about the latest ‘fake law firm’ scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to...
Police officer thwarts apparent Bitcoin scam at Massachusetts gas station
Police officer stops man being scammed over the phone at Waltham gas station Police officer stops man being scammed over...
Hacker Who Drained $53,000,000 From DeFi Project Hits 93.5% Gain on Loot Amid Ethereum Rally: Onchain Data
A crypto analytics firm says a hacker that drained tens of millions of dollars from a decentralized finance (DeFi) platform...