Tag: Crypto scam

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Crypto News

Telegram-Based OTC Scam Uses SUI, NEAR, Axelar to Dupe VCs and Whales in $50M Fraud

A massive over-the-counter (OTC) cryptocurrency scam has come to light, involving popular tokens such as SUI, NEAR, Axelar, SEI, and several others. Estimated to...
Crypto Hacks

Upbit Returns $6M (8.5Billion Won) To Crypto Scam Victims, 380 Users Compensated

In a notable development for cryptocurrency investor protection, Upbit, a prominent virtual asset exchange, has announced a substantial refund of approximately 8.5 billion won...
Crypto News

Crypto Sleuth ZachXBT Uncovers $6.5 Million Phishing Scammer, Impersonating Coinbase Support

Prominent blockchain investigator ZachXBT has revealed a sophisticated phishing operation that resulted in the theft of at least $6.5 million last month. The scam,...
Crypto News

Logan Paul Faces Backlash Over Alleged Misleading Of Fans Over Crypto Investments

Famous YouTuber Logan Paul has been accused of misleading his fans over crypto investments. On November 20th, the brother of the famous boxer Jake...
Crypto Hacks

FBI Cracks Down on Crypto Love Scammers Who Stole $5 Million in Scam

The US FBI is investigating a crypto scam worth $5 million where the alleged suspect posed as the love interest of people to ultimately...
Crypto News

Crypto Exchange Binance & Malaysian Police Crackdown on $1.6M Kidnapping Ransom

Crypto exchange Binance has helped the Malaysian police crackdown on a ransom scam that affected a local victim. The platform was able to help...
Crypto Hacks

US Hacker Behind The Billion-Dollar Bitcoin Heist Sentenced to Five Years in Prison

US-based hacker Ilya Lichtenstein has been sentenced to a five-year term in jail after entering a guilty plea last year over alleged Bitcoin heist...
Crypto News

South Korean Police Nab 215 Suspects in Nation’s Biggest Crypto Heist Worth $228.4M

South Korean police have arrested 215 people in a new crypto investment scam worth $228.4 million. The crypto heist is being termed as...
Crypto News

North Korean Hackers Use New Phishing and Malware Attacks For Crypto Crimes

North hackers are using new techniques for crypto scams. In the latest addition to the long list of ways in which hackers in DPRK...
Predictions

Ex-Kansas Bank CEO’s Crypto Scam Unravels As FBI Recovers $8.3 Million For Victims

A federal courtroom in Kansas burst with sobs of relief on Monday when victims of an enormous embezzlement scheme run by former Kansas bank...
Crypto News

Argentine Crypto Scam Dupes 20,000 Investors With Fake USDT Ponzi Scheme

A massive cryptocurrency scam has unfolded in San Pedro, Buenos Aires, Argentina, reportedly affecting up to 20,000 investors. The scheme, centered around a fraudulent...
Crypto News

Crypto Scam: Orderly Network Denies Links to IBXtrade Amid Rug Pull Concerns

In the wake of rising concerns about a potential "rug pull" by IBXtrade, Orderly Network has taken to social media platform X to address...
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