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Category scammers
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor
The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim.
Jul, 07, 2025
by CoinDesk
State of Crypto: Someone Tried to Scam Me (Probably)
I got a call from someone claiming to represent Coinbase, wanting to help me secure my account.
May, 31, 2025
by CoinDesk
Deepfake scammers Targeted Government Officials and Crypto Leaders
Federal authorities have issued an urgent warning about sophisticated deepfake scams targeting high-profile individuals across the government and c...
May, 16, 2025
2 min read
by TheNewsCrypto
Ledger Scammers Turned to Physical Phishing To Steal Seed Phrases
The security of Ledger hardware wallet users has come under threat because scammers are now sending deceptive mail letters demanding users disclose...
Apr, 30, 2025
2 min read
by TheNewsCrypto
Trump’s Crypto Platform Hit by Scammers Promising $15,000 Giveaways
Former U.S. President Donald Trump’s family-backed cryptocurrency platform has been targeted by scammers, leading to over 70,000 users being misled...
Sep, 04, 2024
by Bitcoin News