Scam Alert

BaFin Warns 400 Crypto And Banking Apps Targeted By Godfather Malware

Key Points: The GodFather virus, according to BaFin, has targeted 400 banking and cryptocurrency apps. The malware steals login information,…

2 years ago

Nomad Attacker Address Transfers 1205 ETH To Tornado Cash

Key Points: Nomad Bridge's stolen funds are still unknown, but attackers' actions are always actively monitored. According to PeckShieldAlert monitoring…

2 years ago

Hackers Steal $3.26 Million Worth of Ethereum From CreamFinance

Key Points: Data from blockchain analytics company Glassnode shows that an anonymous address identified by CreamFinance as an exploiter transferred…

2 years ago

GMX Whale Wallet Phishing Attack Causing Damage $3.4 Million Worth Of GMX Tokens

Key Points: Several members of the community saw unusual GMX token trades on January 3. According to reports, a GMX…

2 years ago

RTFKT COO Was Robbed NFT Collection Worth Over $170,000

Key Points: The RTFKT COO Nikhil Gopalani lost almost all of his NFTs after falling for a phishing scheme. Gopalani…

2 years ago

The Last Month Of 2022’s Flashloan Attacks Witnessing $7.6 Million In Loss

Key Points: CertiKAlert said that December 2022's flashloan attacks total $7.6 million, as recorded by CertiK, and marks an increase…

2 years ago

Pi Network Officially Endorsed 2 Recent Listings May Not Operate On Real Pi

Key Points: Pi is in Enclosed Mainnet with no external connectivity permitted. Pi Network isn’t affiliated with and hasn’t authorized…

2 years ago

Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto

Key Points: Kevin O'Leary, a star of Shark Tank, had his Twitter account hacked on Thursday, which was used to…

2 years ago

DFPI Warns Of 16 Crypto Websites Suspected Of Fraud

Key Words: The DFPI's consumer alert page now has 16 alerts from December 27 to 28 warning businesses to appear…

2 years ago

Scammers Pretend To Be The US State Department And Offer Assistance To FTX Users

Key Points: Due to the FTX collapse, which left many users longing for the restitution of lost money, con artists…

2 years ago

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