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.

7 months 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…

10 months 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.

10 months 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…

11 months 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…

1 year 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.…

1 year 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…

1 year 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…

1 year 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…

1 year ago

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