Hackers used the Gate.io Twitter account to conduct a phishing scam
A group of hackers used the Gate io Twitter account, a cryptocurrency exchange, to promote illegal activity. Fraudsters used the.
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How to avoid airdrop scams?
Determining if an airdrop is legitimate or a hoax might be difficult. Before participating in any airdrop, especially when you.
- by Will
- September 2, 2022
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US Congressman Demands Crypto Scams Investigation
The subcommittee on economic and consumer policy of the US House Oversight Committee asked for answers from regulators on how.
- by Will
- August 31, 2022
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How To Avoid This 5 Common Bitcoin Scam Schemes
Because Bitcoin is decentralized, you have total control over your investments. It also makes it more difficult to establish an.
- by Will
- August 24, 2022
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Founder of the cryptocurrency scam BitConnect is reportedly arrested in India on new charges
Satish Kumbhani, the discredited creator of the cryptocurrency scam BitConnect, is still facing legal issues. Indian police have arrested him.
- by Will
- August 20, 2022
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Elon Musk debunks a deepfake video that purports to show him advocating a scam
Elon Musk, the CEO of Tesla, has responded to a deepfake video of him apparently supporting a bogus cryptocurrency scheme..
- by Will
- May 26, 2022
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In a $12 million pump and dump operation, an ex-SafeMoon marketing chief has been caught
Pump and dump tactics are becoming more common as the bitcoin market evolves and digital assets become more popular. Famous.
- by Will
- April 14, 2022
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NASCAR is being sued by cryptocurrency investors for the ‘Let’s Go Brandon’ (LGB) coin, which they claim is a pump-and-dump scheme
A proposed class-action lawsuit alleges that the creators of the “meme coin” (LGB) and others misrepresented the digital asset in.
- by Will
- April 9, 2022
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Abdul Gafoor, the firm’s director, was arrested by the ED for a crypto coin scam
The arrest of a man in connection with the phony crypto-Morris coin case was reported by the Kozhikode sub-zonal Office.
- by Will
- March 29, 2022
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Rare Bears gets a phishing assault on Discord, netted $800,000 in NFTs
Rare Bears, a newly formed NFT project, was targeted by a hacker who used a phishing link in the group’s.
- by Will
- March 18, 2022