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Scam
Claim Phishing Causes 55 ETH Loss To User
Phishing attacks are increasingly taking place in sophisticated and cunning forms, targeting users' crypto assets.
Sep
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
Sep
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
Aug
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
Aug
Thailand Takes On Facebook’s Cryptocurrency Scam Epidemic
Thailand's Ministry of Digital Economy and Society (MDES) has declared its intent to take legal
Aug
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
Aug
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
Aug
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
Aug
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.
Aug
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