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Category Scams

ZachXBT Exposes Crypto Scam Network Using War Fear Narratives

ZachXBT Exposes Crypto Scam Network Using War Fear Narratives

Blockchain investigator ZachXBT has uncovered a coordinated network of social media accounts that use fear-driven narratives about war and politics...
ZachXBT Exposes Crypto Scams Exploiting Iran War Narrative to Target Users

ZachXBT Exposes Crypto Scams Exploiting Iran War Narrative to Target Users

ZachXBT has shown that there has been a coordinated attack on crypto users across the globe using narratives around the war between Iran. He has sh...
FBI and Thai Police Seize 8,000 Phones and Freeze $580M in Crypto From Scammers

FBI and Thai Police Seize 8,000 Phones and Freeze $580M in Crypto From Scammers

Joint efforts by the FBI and Thai police to combat scams targeting Americans are yielding results. The joint task force comprising FBI agents and t...
FBI Warns Tron Users of Fake ‘FBI Token’ Airdrop Scam

FBI Warns Tron Users of Fake ‘FBI Token’ Airdrop Scam

The Federal Bureau of Investigation (FBI) in New York warned Tron users about a new scam where fake “FBI” tokens are sent to wallets. These tokens ...
US, UK, and Canada Launch Operation Atlantic Against Crypto Approval Phishing

US, UK, and Canada Launch Operation Atlantic Against Crypto Approval Phishing

The United States, the United Kingdom, and Canada have started Operation Atlantic, a joint law enforcement effort aimed at crypto approval phishing...