scammers

Coinbase Wallet Users: Beware of Scammers Exploiting Messaging Protocols for Phishing!

Slow Mist has issued a warning regarding the integration of the Web3 messaging network protocol (xmtp.org) into the Coinbase Wallet.

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’ Target Crypto Twitter Threads As Users Surge

Scammers have been quick to take advantage of the recent launch of Meta’s microblogging app Threads.

1 year ago

Crypto Scammers Targeting Top Twitter Accounts: Stay Safe Now!

The recent surge in the popularity of cryptocurrencies has opened up unprecedented opportunities for growth, but unfortunately, it has also…

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

Namecheap.com Suddenly Got Hacked For Phishing Campaign Disguising As MetaMask

Key Points: Namecheap's SendGrid email account was stolen and used to launch a phishing attempt posing as DHL and MetaMask.…

2 years ago

Monkey Drainer Scammers Steal $4.3M Unintentionally Unidentified During Argument

Key Points: According to CertiK, Monkey Drainer scammers mentioned their pseudonyms during a blockchain messaging debate. This may have revealed…

2 years ago

FTX Customers Have Been Warned Against Scammers Who Lure Them In With The Promise Of Return

Key Points: The insolvent cryptocurrency exchange FTX has acknowledged a recent rash of third-party frauds and schemes aimed at taking…

2 years ago

Scammers Pretend To Be The US State Department And Offer Assistance To FTX Users

Key Points: Due to the FTX collapse, which left many users longing for the restitution of lost money, con artists…

2 years ago

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