Embattled crypto gambling platform ZKasino is taking tentative steps towards restitution for investors impacted by a $33 million scam that left thousands in limbo. The platform began returning […]
ZK Casino Begins Partial Repayments in $33M Rug Pull Case
ZK Casino has reemerged after months of silence, offering partial reimbursements to users impacted by its collapsed project. 35% of affected wallets have now received refunds on either […]
€600 Million Crypto Scam Dismantled: Nine Arrested in Europol-Led Operation
A large-scale cryptocurrency scam, targeting victims across Europe with a €600 million estimated loss, has been dismantled in an international operation led by Europol. The operation, coordinated through […]
New Developments Emerge in Libra & MELANIA Memecoin Scam; No Guilt Alleged
A class action lawsuit has been filed against Meteora co-founder Benjamin Chow, who is accused of orchestrating multiple memecoin scams, including the infamous MELANIA and LIBRA tokens. The […]
Aquabot Rug Pull: $4.6 Million Lost in Solana Presale
A major rug pull has shaken the crypto space with the disappearance of Aquabot’s team and over $4.6 million in funds right before its token launch. The project, […]
Entrepreneur Erik Bergman Loses $1.25 Million in Fake MrBeast Crypto Scam
Swedish entrepreneur Erik Bergman, known for his transparent online presence, has revealed he was the victim of a sophisticated $1.25 million crypto scam. The story began with a […]
Binance CEO Urges Caution Amid New Crypto Scam Targeting Investors
Binance CEO Richard Teng has issued a warning to users about a new scam targeting crypto investors. Scammers posing as official Binance customer representatives are contacting individuals over […]
Celebrities’ Instagram Accounts Hijacked for Solana Scam
Cybercriminals are exploiting the recent surge in cryptocurrency trading to launch scams targeting popular social media accounts. This time, they have hacked into the profiles of musicians like […]
Crypto Investor Loses $91 Million in Sophisticated Phishing Scam
A Bitcoin investor has become a victim of a sophisticated social engineering scam, losing a staggering 783 BTC worth approximately $91 million to fraudsters. The theft occurred on […]
Bitcoiner Loses $91 Million in Crypto Scammed by Imposters
Crypto sleuth ZachXBT uncovered a large-scale scam where a cryptocurrency investor lost a staggering $91 million worth of Bitcoin. The attack, detailed on Thursday, was launched through social […]
Bitcoin Scam: $91 Million Theft Highlights Security Weakness in the Crypto World
A recent, alarming Bitcoin scam has sent shockwaves through the crypto community. A victim lost a staggering $91 million worth of cryptocurrency after falling victim to a sophisticated […]
Shiba Inu Dev Issues Urgent Warning After Wallet Compromise
A critical alert has been issued regarding malicious schemes targeting Shiba Inu (SHIB) users on the Shibarium network. Scammers are leveraging fake Discord servers to deceive users into […]
Shiba Inu Scam Alert: Hackers Target Users with Fake Discord Links
Recent reports highlight a new tactic employed by malicious actors targeting Shiba Inu (SHIB) users. Scammers are using fake Discord servers to lure users into connecting their wallets […]
Vietnam Busts $200 Million Crypto Ponzi Scheme, 20 Arrested
Authorities in Phu Tho Province have dismantled a massive crypto-based pyramid scheme, apprehending over 20 individuals linked to the operation. The scheme, disguised as a multi-level marketing program, […]
GreedyBear Scam Ring Targets Crypto Investors with ‘Industrial Scale’ Attacks Ahead of Q4
A sophisticated phishing network known as GreedyBear has become a major threat in the crypto space, targeting millions across platforms like XRP, Cardano (ADA), and Avalanche (AVAX). This […]