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Bitconned is a scammer’s guide to crypto
Ray Trapani always wanted to be a criminal, he informs us at the beginning of Bitconned, a documentary now streaming...
Scammers
Scammers use Google, X ads to steal $59 mn in crypto from 63K victims: Report
San Francisco, Dec 24: Scammers have used a wallet draining service called “MS Drainer” to steal nearly $58.98 million in...
Scammers use Google, X ads to steal $59 mn in crypto from 63K victims: Report – Daijiworld
San Francisco, Dec 24 (IANS): Scammers have used a wallet draining service called "MS Drainer" to steal nearly $58.98 million...
Crypto scammers in the crosshairs
From left: Carlos Mak, investigations specialist (APAC) at Binance, Pol Maj Gen Suwat, Mr Jakubcek and Pol Col Thanathas. Binance...
Interpol busts 3,500 alleged cybercriminals and scammers, seizes $300 million of ill-gotten proceeds, and warns about the rise of the NFT ‘rug pull’
The International Criminal Police Organisation better-known as Interpol has announced the arrest of 3,500 alleged cybercriminals and scammers, alongside the...
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Crypto scammers are impersonating accounts by manipulating X links.
Crypto scammers are impersonating accounts by manipulating X links.X (formerly Twitter) will let you replace the username in a post’s...
Crypto scammers abuse Twitter ‘feature’ to impersonate high-profile accounts
Cryptocurrency scammers are abusing a legitimate Twitter "feature" to promote scams, fake giveaways, and fraudulent Telegram channels used to steal...
Scammers Have Just Stolen A Lil Pudgy NFT On Blur In A Phishing Attack
Join Our Telegram channel to stay up to date on breaking news coverage The cryptocurrency and non-fungible token scam attacks...
RWA Lender Florence Finance Loses $1.45 Million to Scammers
Scammers have reportedly stolen around $1.45 million worth of USDC from the real-world asset (RWA) lending project Florence Finance. Crypto...
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their extradition from Estonia to the...