The International Criminal Police Organization (Interpol) has declared crypto-enabled fraud a global criminal threat, responding to the rapid expansion of transnational scam centers. These centers exploit victims with […]
Tether Aids Law Enforcement, Seizing $12 Million in Cryptocurrency Scams
Tether, a leading cryptocurrency stablecoin issuer, has played a crucial role in combating online scams by collaborating with law enforcement agencies to seize over $12 million. This seizure […]
Pig-Butchering Scams Threaten National Security, Chainalysis Warns
A previously relegated consumer fraud issue, pig-butchering scams are evolving into a serious threat to national security. Experts warn that these increasingly sophisticated schemes have crossed the line […]
Ripple Warns of Cryptocurrency Scams Targeting XRP Community
Crypto projects with strong and dedicated communities are frequent targets of scammers, and Ripple is no exception. The company recently issued a warning about a dangerous scheme that […]
Over $1.25 Million Stolen in Sophisticated Address Poisoning Attack
A wallet has fallen victim to a sophisticated address poisoning scam, losing over $1.25 million in USDT. The attack involved a fake address that mirrored a real one […]
Retired Australian Cop Loses $1.2 Million in Thailand Cryptocurrency Scam
A retired Australian police officer’s retirement savings of approximately $1.2 million were stolen in a cryptocurrency scam orchestrated by an individual named Alex, a German national residing in […]
Ethereum Investor Loses $1.5M in EIP-7702 Scam Exploit
A recent Ethereum investor has fallen victim to a significant scam, losing $1.5 million after being targeted by attackers exploiting the recently implemented EIP-7702 batch transaction feature on […]
Bitcoin Investor Suffers $91 Million Loss in Sophisticated Social Engineering Scam
A high-profile Bitcoin investor has fallen victim to a sophisticated social engineering scam, losing an estimated $91.4 million in Bitcoin on August 19, 2025. The attack involved impersonation […]
Shiba Inu Team Warns of Rising Scam Threats Amidst Market Instability
The Shiba Inu team has issued a critical security alert, warning investors about a surge in scams targeting its token holders, particularly on platforms like Discord. These scams […]
FBI Warns of Lawyers Targeting Crypto Scam Victims – New Fraud Scheme Exploiting Despair
The FBI has issued a warning about a new scam targeting victims who lost money in cryptocurrency scams. Con artists pose as lawyers, promising to recover stolen funds […]
YouTube Crypto Bot Scam Swallows $940,000 in Stolen Ether
A new threat is spreading on YouTube, where scammers are using established channels to peddle a fake cryptocurrency trading bot. The scam has already resulted in over 256 […]
Ripple’s Legal Expert Reveals Crypto Scam Tactics and How to Stay Safe
Stuart Alderoty, Ripple’s chief legal officer, has provided a guide for navigating the often-complex world of crypto scams. His insights address common schemes, including pig butchering, pump-and-dump, fake […]
Crypto Wallet Scams Soar: DFPI Issues Alert Amid $330M Losses
A new wave of sophisticated crypto wallet scams targeting online influencers has prompted the California Department of Financial Protection and Innovation (DFPI) to issue a warning. Over $330 […]
Ripple Warns of XRP Scams Amid Market Surge
Ripple has sounded the alarm against cryptocurrency scams, specifically targeting XRP holders amidst recent market volatility. The company issued a warning message on its social media platform, stating […]
Sheffield United Official Account Compromised, Fans Urged to Beware of Scams
The official X account of Sheffield United Football Club has been targeted by hackers, leading fans to be warned about potential scams. According to BlockBeats, the attackers have […]