scam crypto

Alphapo Hot Wallet Losses Surge to $60M, ZachXBT Reports

Key Points: Cryptocurrency heist at Alphapo: $60M stolen. Intricate web of transactions and sophisticated operation. Collaboration needed to combat rising…

1 year ago

Hong Kong Student Arrested For Masterminding $10M Crypto Scam

Hong Kong police recently arrested six people, including a postsecondary student, suspected of participating in a cross-border syndicate that laundered…

1 year ago

Scammers Are Targeting Crypto Enthusiasts With New Game Developer Scam

Recently, a cryptocurrency user shared their experience of being scammed by a game developer who had reached out to them…

2 years ago

Kevin O’Leary’s Twitter Account Was Hacked To Promote Giveaway Scam Crypto

Key Points: Kevin O'Leary, a star of Shark Tank, had his Twitter account hacked on Thursday, which was used to…

2 years ago

Robocallers Have Improved Their Scam Tactics, And They Want Your Crypto

Key Points: Following the demise of FTX, professional scam groups are preying on cryptocurrency users, sending millions of automated texts…

2 years ago

Meta Sued Over Scam Ads by Australian Regulator

Meta, the parent company of social media giant Facebook, is in hot water again because of crypto scam advertisements. According…

3 years ago

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