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RESEARCH & ANALYTICS

scam-alert

In-depth research, opinions, and analysis of scam-alert trends.

ARTICLES
147
ANALYSTS
5
Binance Founder Warns of New AI Deepfake Attack Risks
? TOP STORY
SCAM ALERT

Binance Founder Warns of New AI Deepfake Attack Risks

<p>CZ from Binance highlights AI risks in deepfake scams, urging caution with software installations.</p>

? Mayowa Adebajo
9 MIN READ ? 2025-06-20T04:48:31
Binance Founder Warns Against AI Deepfake Scams
SCAM ALERT

Binance Founder Warns Against AI Deepfake Scams

<p>Binance’s Zhao warns of AI deepfake hacks, urging caution with software links.</p>

Mayowa Adebajo ? 2025-06-20T04:19:27
Major Data Breach Threatens Cryptocurrency Holders’ Security
SCAM ALERT

Major Data Breach Threatens Cryptocurrency Holders’ Security

<p>Over 16 billion credentials leaked, increasing risks for cryptocurrency owners using major platforms.</p>

John Kojo Kumi ? 2025-06-19T18:18:35
Individual Investors Face $6.5 Million Crypto Theft
SCAM ALERT

Individual Investors Face $6.5 Million Crypto Theft

<p>Large-scale crypto thefts target individual investors, with losses up to $6.5M reported.</p>

Mayowa Adebajo ? 2025-06-16T00:47:39
Major Cryptocurrency Wallet Thefts Highlight Security Concerns
SCAM ALERT

Major Cryptocurrency Wallet Thefts Highlight Security Concerns

<p>Recent crypto thefts include individual losses up to $6.5M, spotlighting security issues. Key figures urge vigilance as wallet compromises rise.</p>

Mayowa Adebajo ? 2025-06-15T04:47:06
Investor’s Cold Wallet Theft Highlights Risks of Unofficial Purchases
SCAM ALERT

Investor’s Cold Wallet Theft Highlights Risks of Unofficial Purchases

<p>Investor’s cold wallet purchased on Douyin loses $6.8M in crypto due to compromised private key. SlowMist warns against fake wallets.</p>

John Kojo Kumi ? 2025-06-15T03:47:04
Investor’s Cold Wallet Drained in Cryptocurrency Theft
SCAM ALERT

Investor’s Cold Wallet Drained in Cryptocurrency Theft

<p>Investor’s cold wallet purchased via Douyin compromised, stealing 50 million RMB in crypto, warns SlowMist.</p>

Mayowa Adebajo ? 2025-06-14T06:17:45
LABUBU Coin Launch Sparks Concerns Over High-Risk Speculation
SCAM ALERT

LABUBU Coin Launch Sparks Concerns Over High-Risk Speculation

<p>LABUBU coin’s debut raises alarm due to high-risk speculation, market volatility, and potential fraud warnings.</p>

John Kojo Kumi ? 2025-06-12T05:01:22
Mempool Warns Community: Phishing Scam Alert Announced
SCAM ALERT

Mempool Warns Community: Phishing Scam Alert Announced

<p>Mempool alerts crypto community to phishing scam impersonating its services. Stay vigilant, verify links.</p>

Mayowa Adebajo ? 2025-06-07T23:57:43
Hong Kong SFC Issues New Security Guidelines After Phishing Surge
SCAM ALERT

Hong Kong SFC Issues New Security Guidelines After Phishing Surge

<p>Hong Kong SFC responds to rising phishing scams with new security measures for licensed firms, targeting SMS and email practices.</p>

John Kojo Kumi ? 2025-06-07T08:27:50
Hut 8 Warns of Impersonation in Global Crypto Fraud Alert
SCAM ALERT

Hut 8 Warns of Impersonation in Global Crypto Fraud Alert

<p>Hut 8 Mining Corp alerts crypto community of impersonators in Brazil, South Korea, and Hong Kong to prevent potential scams.</p>

Mayowa Adebajo ? 2025-06-07T05:28:16
Crocodilus Trojan Expands Global Threat to Crypto Users
SCAM ALERT

Crocodilus Trojan Expands Global Threat to Crypto Users

<p>Crocodilus Trojan targets global crypto users. Key developments, impacts, and responses analyzed.</p>

John Kojo Kumi ? 2025-06-03T13:27:15
Coinbase Data Breach Leads to Outsourcing Cuts
SCAM ALERT

Coinbase Data Breach Leads to Outsourcing Cuts

<p>Coinbase’s $400M data breach fallout: TaskUs employees fired, operational changes enforced.</p>

Mayowa Adebajo ? 2025-06-03T11:27:38
ANALYST TEAM
MW
Marcus Webb
Senior Analyst
SC
Sarah Chen
DeFi Correspondent
DK
David Kim
Markets Editor
ER
Elena Russo
Regulation Desk
TN
Tom Nakamura
Tech Reporter