Anodos co-founder Panos Mekras has issued a crucial warning to XRP holders, urging them to be cautious about a newly announced presale project on the XRP Ledger. He […]
Crypto Scam Unmasked: YouTuber’s Video Sparks Concerns in Philippines
A groundbreaking video investigation by a prominent YouTuber has shed light on a cryptocurrency scam operation operating in the Philippines, rapidly gaining traction and raising alarm bells. The […]
FBI Offers Chance at Recoupment for Victims of AML Bitcoin Scam
The FBI is urging victims who lost money in the AML Bitcoin fraud perpetrated by Rowland Marcus Andrade to seek restitution through a petition process. This opportunity comes […]
Ledger Warns of Physical Scam Targeting User Recovery Phrases
Scammers have launched a new phishing campaign targeting Ledger users, posing as the company to obtain their sensitive 24-word recovery phrases. These deceptive letters, reminiscent of previous scams, […]
Shiba Inu Developers Warn of Counterfeit Tokens and Deception
The Shiba Inu developer team has issued a crucial alert to the community, highlighting an alarming rise in fraudulent activity targeting the ecosystem. Malicious actors are launching fake […]
Telegram Groups Linked to Major XRP Scam: Influencer-Fueled Fraud Unveiled
Crypto researcher XtinaRP has revealed a disturbing scam operation linked to prominent Telegram groups, highlighting how influencers are weaponizing trust to lure unsuspecting XRP holders into fraudulent schemes. […]
Ledger Scammers Target Users With Phishing Letters Seeking Private Seed Phrases
Scammers are employing a new tactic to steal crypto holdings, mailing physical letters to Ledger wallet owners with the goal of obtaining their private seed phrases. These deceptive […]
Australian Court Dismantles 17 Companies in Major Crypto Scam Crackdown
An Australian court has approved the shutdown of 17 companies accused of orchestrating a series of illicit activities, particularly a notorious pig butchering scam targeting unsuspecting individuals online. […]
ZKasino Scam: $27 Million Lost in ETH Trade, Raises Concerns About Blockchain Casino
A blockchain casino known as ZKasino is facing accusations of a major scam following the loss of $27.1 million in a risky Ethereum trade position. Analysis suggests the […]
Blade of God X Scandal: Users and Investors Betrayed as Developers Allegedly Steal Rewards
A popular blockchain game, Blade of God X, has been embroiled in a serious controversy, with allegations emerging that its developers stole rewards from users. The project was […]