scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
Flow Foundation Investigates Potential Security Incident
<p>Flow Foundation examines network risk with engineering team’s mitigation efforts underway.</p>
Hong Kong Stock Exchange Warns Against Impersonation Scam
<p>Hong Kong Stock Exchange alerts public about rising impersonation scams, emphasizes vigilance.</p>
Pakistan Authorities Dismantle $60 Million Online Scam Network
<p>Pakistan’s National Cyber Crime Investigation Agency dismantled a $60 million scam in Karachi with international collaboration urged to combat cryptocurrency fraud.</p>
Pakistani Police Uncover $60 Million Cryptocurrency Scam
<p>Pakistan dismantles $60 million crypto scam network; 34 arrested in Karachi raid.</p>
Trust Wallet Security Breach Exposes $7 Million in Assets
<p>Trust Wallet extension’s security breach affects $7M in assets; full compensation promised by the team.</p>
Circle Warns Against Fake Tokenized Metals Platform
<p>Circle debunks fake metals platform, warns users against fraudulent wallet connections.</p>
Hong Kong SFC Lists Globiance X as Suspicious Platform
<p>Hong Kong’s SFC declares Globiance X Limited a suspicious platform, raising red flags for investors.</p>
Indian Enforcement Agency Discovers Fake Crypto Platforms
<p>Indian Enforcement Agency uncovers network of fake crypto platforms involved in money laundering, operating since 2015.</p>
Indian Authorities Uncover Extensive Cryptocurrency Fraud Networks
<p>Indian ED exposes cryptocurrency fraud using fake sites promising high returns, impacting investors.</p>
Kuaishou Resolves Cyber Attack on Livestreaming Service
<p>Kuaishou experienced a cyberattack on December 22, 2025, affecting its livestreaming service, quickly restored without impacting other services.</p>
Kuaishou Live Streaming Service Restored Post-Cyberattack
<p>Kuaishou’s live streaming service hit by cyberattack on Dec 22, operations are now restored.</p>
Ethereum Foundation Urges Full Address Display After $50M Phishing
<p>Ethereum Foundation calls for full address display to mitigate risks following a $50 million USDT phishing attack.</p>
Polymarket Copy-Trading Bot Exposed for Malicious Code on GitHub
<p>Security alert issued as Polymarket copy-trading bot found with hidden malicious code, impacting user funds.</p>