scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
Procolored Printer Driver Controversy Leads to Bitcoin Theft
<p>Procolored printer drivers laced with malware steal 9.3 BTC. Unveiled by Blue Dot Network.</p>
Rise of Fake Ledger Scams Targeting Crypto Users Reported by SlowMist
<p>SlowMist founder Yu Xian reports a wave of ‘fake Ledger’ scams targeting high-net-worth crypto users, posing security risks.</p>
Fake Ledger Scam Resurfaces, Warns SlowMist Founder
<p>SlowMist founder warns about the reappearance of a ‘fake Ledger’ scam targeting crypto users. Insights and reactions here.</p>
Coinbase Faces Security Challenges Amid Data Breach Crisis
<p>Coinbase faces security challenges after a data breach exposes user information, prompting criticism and security emphasis.</p>
Shanghai Police Dismantle Crypto Wallet Fraud Scheme
<p>Shanghai authorities dismantled a crypto wallet fraud ring, detaining 11 suspects and freezing illicit funds.</p>
Coinbase Faces Data Breach, User Safety Concerns Rise
<p>Coinbase data breach alarms crypto community; ZachXBT highlights security flaws, user risks.</p>
Coinbase Data Breach Sparks Investigation and Market Reactions
<p>Coinbase data breach exposes customer information, sparking security concerns and impacting market perceptions.</p>
Xinbi Co. Ltd Faces Colorado Violations for Major Online Marketplace
<p>Xinbi Co. Ltd’s failure to report makes its online market illegal, raising $8.4 billion in USDT scams.</p>
Elliptic Unveils $8.4 Billion Xinbi Market Scams on Telegram
<p>Elliptic reveals Xinbi Co. Ltd’s ties to $8.4 billion illegal Telegram market serving Asian scammers.</p>
Trump Pledges Tariffs Against Countries Taxing the U.S.
<p>U.S. President Trump pledges tariffs in retaliation to countries taxing the U.S., amid crypto scam alerts.</p>
Shanghai Police Dismantle Crypto Wallet Laundering Gang
<p>Shanghai authorities dismantle a major crypto wallet laundering gang led by Miao and Wang, involving over a million yuan fraud. Investigation continues.</p>
Shanghai Resident Scammed by Fake Package Delivery Scheme
<p>Shanghai case highlights phishing scams targeting banking details amid increased digital fraud.</p>
Ledger Discord Phishing Scam Targets Crypto Recovery Phrases
<p>Ledger Discord moderator account hacked, prompting security breach and phishing scam targeting recovery phrases.</p>