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Category Scams
Bybit Receives Backlash Over PUMP Token Sale Mismanagement
Pump.fun’s PUMP token sale has become a reputational crisis for Bybit exchange and the Solana-based token launchpad.
While PUMP tokens sold out in ...
Jul, 12, 2025
by BeInCrypto
Bank Insider Allegedly Drains $477,000 From 12 Customer Accounts Without Authorization: US Department of Justice
The federal government is accusing a bank employee of stealing hundreds of thousands of dollars from a dozen customers. The Justice Department says...
Jul, 12, 2025
1 min read
by The Daily Hodl
Football Pro Loses $240,000 in JPMorgan Chase Bank Scam, Triggering Inside Job Inquiry: Report
A pro football player has lost a huge sum of cash to a bank fraud scheme, raising suspicions of insider involvement at JPMorgan Chase. Minnesota Vi...
Jul, 12, 2025
1 min read
by The Daily Hodl
JPMorgan Chase, Bank of America and Wells Fargo Refuse To Reimburse Customers After $22,450 Drained From Bank Accounts
Customers at JPMorgan Chase, Bank of America and Wells Fargo say the banks have refused to reimburse after bad actors ripped cash from their accoun...
Jul, 12, 2025
2 min read
by The Daily Hodl
Crypto-Stealing Malware Surges as Scammers Impersonate AI, Web3 Startups — Here’s the Catch
Behind glowing startup facades, Darktrace warns, scammers—impersonating AI and Web3 founders—are luring victims with promises of crypto, only to si...
Jul, 11, 2025
4 min read
by Cryptonews