Tag: Scammers

Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries

A New Zealand man has been arrested for allegedly being a part…

3 Min Read

FBI Warns: AI Scammers Pretend to Be US Government Officials

Enjoyed this article? Share it with your friends! Criminals have started using…

3 Min Read

Crypto Scammers Go Old School: Ledger Users Hit with New Seed Phrase Mail Scam

Owners of Ledger hardware wallets have reported receiving fake physical letters designed…

4 Min Read

Ledger scammers are sending letters to steal seed phrases

Scammers are mailing physical letters to the owners of Ledger crypto hardware…

3 Min Read

Phishing scammers now exploiting Google’s infrastructure to target crypto users

Phishing scams targeting crypto users have become more advanced, with attackers abusing…

3 Min Read

ZKasino scammer’s risky Ethereum trade backfires with $27M loss amid market turmoil

The alleged scammer behind the ZKasino rug pull has reportedly lost over…

2 Min Read

Scammers Pose as Binance to Steal Crypto in Australia—Authorities Take Action

Enjoyed this article? Share it with your friends! Australian officials have stepped…

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JPMorgan Chase, Wells Fargo and Bank of America Refuse To Reimburse Customers After Scammers Attack Accounts: Reports

New reports show JPMorgan Chase, Wells Fargo and Bank of America are…

4 Min Read

Estonian Scammers Fall: $577 Million Crypto Hashflare Ponzi Scheme Busted

Enjoyed this article? Share it with your friends! Two Estonian men, Sergei…

3 Min Read
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