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Category scammer
Scammers Steal $500K via X Account Breaches and Meme Coin Scams: ZachXBT
Scammers have stolen approximately $500,000 by hacking over 15 X accounts in a coordinated attack targeting Solana meme coin investors, using phish...
Dec, 24, 2024
3 min read
by Cryptonews
FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam pr...
Sep, 16, 2024
by Bitcoin News
BlackBerry Warns Mexican Bank and Crypto Firms on Potential Security Threat
BlackBerry has flagged a potential threat to Mexican banks and cryptocurrency platforms based on hackers’ attempt to deliver a modern version of Al...
Jan, 25, 2024
2 min read
by Cryptonews
US DEA loses over $50k USDT to scammer in botched transaction: Forbes
The U.S. Drug Enforcement Agency (DEA) unknowingly sent over $50,000 in Tether’s USDT to a crypto scammer, according to an Aug. 24 Forbes report. T...
Aug, 25, 2023
2 min read
by CryptoSlate
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 on Telegram.
Apr, 20, 2023
2 min read
by CoinCu News