Scam

Claim Phishing Causes 55 ETH Loss To User

Phishing attacks are increasingly taking place in sophisticated and cunning forms, targeting users' crypto assets. Recently, a similar incident continued…

1 year ago

MetaMask Users Should Be Careful With Scams Via Fake Websites

Crypto scams targeting MetaMask users are using website URLs owned by governments of various countries to trick victims into accessing…

1 year ago

Former New Jersey Officer’s Crypto Con: Law Enforcement Targeted In $623K Scam

Former New Jersey State Correctional Police Officer John A. DeSalvo is facing legal action from the U.S. Securities and Exchange…

1 year ago

Israeli Businessman Hogeg Faces Charges After Extensive Probe About $290M Crypto Scam

Israeli police have concluded a two-year investigation into businessman Moshe Hogeg and his partners, alleging their involvement in defrauding investors…

1 year ago

Thailand Takes On Facebook’s Cryptocurrency Scam Epidemic

Thailand's Ministry of Digital Economy and Society (MDES) has declared its intent to take legal action against Facebook unless the…

1 year ago

Base Ecosystem Lending Protocol SwirlLend Detected As Scam Project

The Base ecosystem's lending protocol, SwirlLend, is facing allegations of disappearing from the scene, leaving investors concerned. SwirlLend's Total Value…

1 year ago

FBI Sounds Alarm On Deceptive Cryptocurrency Apps Posing As Investment Platforms

The U.S. Federal Bureau of Investigation (FBI) has issued a warning regarding a surge in fraudulent beta-testing applications that are…

1 year ago

Liquidity Concerns Surrounding CIRCLE Token Emerge Amidst Rising Scam

BNB Chain has issued a statement referencing HashDit's recent announcement and cautioning the community about a concerning liquidity situation involving…

1 year ago

Blockchain Capital X Hack Exposes Scam: Investors Beware Of BCAP Token Giveaway Trap

Crypto venture capital firm Blockchain Capital's X account was compromised in a scam operation.

1 year ago

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