Crypto phishing scams drained $10.25 million in January
Blockchain security firm Scam Sniffer reported that crypto phishing scams drained $10.25 million from 9,220 victims in January, marking a...
Scams
Coinbase users reportedly lose over $300M yearly via social engineering scams
On-chain investigator ZachXBT recently shared data revealing that Coinbase users lose more than $300 million annually due to social engineering...
Coinbase Users Lost Over $150 Million in Targeted Scams
A Coinbase user has reportedly lost 110 cbBTC, valued at $11.5 million. The loss occurred after the user fell victim...
$47 Million Lost to These Crypto Scams in February
February witnessed a staggering surge in personal crypto scams, with around 57,000 individuals falling prey to them, resulting in a...
$12M stolen in Surrey, B.C. crypto scams in 2023: police – BC
A staggering $12 million in cryptocurrency was scammed away from Surrey residents last year. In 2023, Surrey RCMP received more...
Navigating the NFT Landscape: A Guide to Avoiding Common Scams – LA Weekly
In the burgeoning world of digital collectibles, Non-Fungible Tokens (NFTs) have carved a niche, offering a blockchain-based solution to ... Source...
Hong Kong regulators warn of increasing crypto exchange impersonation scams
Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating the two licensed crypto exchanges...
NFT Scams and Crypto Frauds Unleashed
The official Twitter, Facebook, and YouTube accounts of the British Army fell victim to a sophisticated hacking incident, with scammers...
Exit Scams and Exploits Led to $160M Losses in Crypto Sector in February
In February, the crypto industry saw losses totaling approximately $160 million due to exploits, hacks, and scams. The figures represented...
‘Pig-Butchering’ Scams Have Netted $75 Billion
"Pig-butchering" scams have stolen at least $75.3 billion in crypto in recent years, a study said. Scams involve sending a...