A new wave of deceptive SMS messages is circulating targeting Binance users, falsely claiming their accounts are at risk and attempting to manipulate them into revealing sensitive information. […]
Crypto Scams Leave Users Empty-Handed: Understanding the Risk of a Single Click
A recent video by CaptainAltcoin exposes a sophisticated crypto scam that has cost unsuspecting users millions in Bitcoin and USDT. The scam, detailed in the video, demonstrates how […]
Binance Warns of Social Engineering SMS Scams After $91M Bitcoin Theft
Crypto exchange Binance has issued a warning to its users about a rise in social engineering scams that resulted in the theft of $91 million worth of Bitcoin. […]
Beware of Scams Targeting Binance Users – Fake SMS Messages are Emerging
Binance has issued a crucial warning about a new scam targeting its users. These scams utilize fake SMS messages that attempt to deceive users into taking action. Scammers […]
Crypto Thief Convinces Victims to Hand Over Millions in a Fake Police Scam
A cunning imposter has defrauded unsuspecting victims of millions in cryptocurrency by impersonating a UK police officer. The case, which is garnering significant attention, reveals the growing threat […]
Calvin Recoupts Over $75,000 After Swisscapital FX Scam – Norton Intelligence Steps In
A victim of a crypto investment scam has successfully recovered over $75,000 after working with Norton Intelligence. Calvin’s story details how he lost over $100,000 in an online […]
XRP Holders Face Surge in Scams Exploiting Fear and Trust
A crypto expert warns that scams targeting the XRP community are becoming increasingly sophisticated, capitalizing on fear, trust, and social engineering to steal users’ funds. This new wave […]
Crypto Scams Surge, Exceeding $4.6 Billion in 2024: Report Explores AI-Driven Fraud
A new research report by Bitget, SlowMist, and Elliptic reveals a troubling trend in the cryptocurrency world: scams have skyrocketed, leading to over $4.6 billion lost in just […]
Five Men Indicted for $36.9M Crypto Heist, Money Laundered to Cambodian Operations
A sophisticated international crypto scam targeting American victims has resulted in the guilty pleas of five men. These individuals are accused of funneling stolen funds from their victims […]
Presidential X Account Hacked in Paraguay; Bitcoin Scam Prompts Market Volatility
In a shocking incident, the official X account of Paraguayan President Santiago Peña was hacked. Hackers exploited the account to post fake information about Bitcoin and promote a […]
Shiba Inu and Coinbase Users Beware: New Scams Emerge
Crypto users are facing an increase in sophisticated scams targeting them with fake emails and profiles. Recently, the Shibarium Trustwatch issued a high alert about a scam on […]
Crypto Scams Hit Record High: $2.1 Billion Lost in 2025
The cryptocurrency world has seen a surge in scams costing users over $2.1 billion in the first half of 2025, according to blockchain security firm CertiK. Wallet hacks […]
Shiba Inu Scams Rise as Impersonator Profiles Target Millions
A surge in fake profiles has prompted warnings about scams targeting Shiba Inu holders. Susbarium Shibarium Trust Watch reports that over 1.5 million users hold SHIB, and scammers […]
Vietnam Crackdown on $394 Million Crypto Scam – Matrix Chain
A recent crackdown in Vietnam has brought down a massive crypto scam, resulting in the arrest of individuals allegedly linked to the fraudulent operation known as Matrix Chain. […]
Beware of Phishing Scams Targeting SHIB Wallet Users
A new scam targeting users is emerging, with a fake reward claim portal mimicking the legitimate site to steal crypto funds. Shibarium Trustwatch warns that malicious actors are […]