Tag: Scam

Thai Banks Lock Accounts as Scam Fight Sweeps the Nation

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DOJ Targets $12 Million in USDT From Scam Site Posing as Crypto Exchange

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Venus Protocol Halts Activity After User Falls for $13.5 Million Crypto Scam

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Scam Alert: Uniswap V4's Bunni DEX Loses Millions to Hackers

Malicious actors in the cryptocurrency space remain a constant threat to the…

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Kroll Hit With Lawsuit After FTX Creditors Slam Daily Scam Emails

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Crypto investor loses $1M in Uniswap scam exploiting Ethereum’s EIP-7702

A single phishing attack drained nearly $1 million worth of tokens from…

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ASIC Shut Down 14,000 Scam Sites as Crypto Cons Flood Online

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Taiwan Exposes $72 Million Crypto Scam, 14 Face Indictment

Taiwan Shilin District Prosecutor’s Office has indicted fourteen individuals accused of running…

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Crypto Bot Scam on YouTube Steals 256 ETH Using Fake Tutorials

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GreedyBear Heist: $1 Million in Crypto Stolen Through Over 650 Scam Tools

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ClickTok Scam Targets TikTok Shoppers With Fake Crypto Deals

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FinCEN Flags $247 Million Crypto Kiosk Scam Surge Targeting Elderly

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