scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
WhiteBIT Report Highlights Social Engineering as Top Crypto Threat
<p>Discover how WhiteBIT’s latest report highlights the dominance of social engineering in crypto threats, surpassing technical attacks.</p>
Security Breach at 402Bridge Initiated by Private Key Leak
<p>Private key leak triggers 402Bridge hack; insider role suspected amidst new security breach.</p>
Giggle Academy Warns Against Cryptocurrency Scams on X Platform
<p>Giggle Academy alerts users to fake token scams on X, emphasizing their focus on global education without cryptocurrency involvement.</p>
Seventh Impressions Addresses ‘Nailong’ IP Misuse in Crypto Scam
<p>Seventh Impressions issues a statement on the misuse of ‘Nailong’ in illicit Bitcoin promotions, warning the public to remain vigilant.</p>
Binance’s CZ Warns Against Rising Meme Coin Scams
<p>CZ warns against Meme coin scams on social media, urging vigilance to prevent asset losses.</p>
Barron Trump’s Reported Crypto Fortune Raises Questions
<p>Barron Trump’s alleged cryptocurrency fortune through family activities draws scrutiny and skepticism due to unverifiable claims.</p>
CZ Warns of Meme Coin Scams on Social Media
<p>CZ cautions against meme coin scams on social media, urging vigilance over fake contract addresses and phishing attempts.</p>
Jay Chou in Financial Dispute Over Missing Bitcoin Funds
<p>Taiwanese star Jay Chou faces financial dispute as friend vanishes with his Bitcoin investment.</p>
Warning Issued to CZ Over Potential Scammer on Social Media
<p>ZachXBT warns Binance’s CZ about a potential scammer account changing usernames frequently.</p>
Eric Trump Denies Barron Trump’s USA Token Rumor
<p>Eric Trump refutes Barron Trump’s USA token launch rumor, cites potential scam.</p>
On-Chain Alerts: ZachXBT Warns CZ of Potential Scam
<p>On-chain detective ZachXBT warns Binance’s CZ about a possible scammer on social media.</p>
U.S. Seizes $14.4 Billion in Bitcoin Linked to Cambodian Ponzi Scheme
<p>Cambodia sees crypto turmoil as U.S. seizes billions in Bitcoin from Chen Zhi’s Ponzi scheme.</p>
BTC Heist Uncovered by Weak Key Generation Algorithm
<p>LuBian wallet hacked via predictable private keys, exposing massive BTC vulnerability.</p>