Blockchain investigator ZachXBT has issued a warning regarding a new token project called Web3, stating it’s connected to individuals linked to past NFT scams. He based his claims […]
Crypto Voice Phishing Surges 6.6-Fold in South Korea
South Korean cryptocurrency holders are facing a sharp rise in crypto voice phishing scams, highlighting a pressing need for heightened awareness and security measures. The National Police Agency […]
Binance CEO Warns of New Phone Scam Targeting Users
Binance CEO Richard Teng issued a public warning about a newly emerging scam targeting users via phone calls. Teng highlighted that scammers are posing as legitimate Binance support […]
Vanilla Drainer: New Cryptocurrency Scam Service Steals $5.3 Million in 3 Weeks
A new scam service called Vanilla Drainer has been linked to over $5.27 million in stolen cryptocurrency over the past three weeks, according to blockchain investigator Darkbit. This […]
Vanilla Drainer Steals $5 Million in Three Weeks, Driving Surge in Crypto Scams
A new cryptocurrency scam service known as Vanilla Drainer has been responsible for at least $5.27 million in stolen funds in the last three weeks, raising concerns about […]
Ethereum Wallet Robbed in $1.5 Million Scam Using New Batch Transactions
A recent scam targeting Ethereum users has seen a victim lose nearly $1.5 million, highlighting the vulnerabilities of new batch transactions introduced by the Pectra upgrade. The attacker […]
$2.8 Million in Bitcoin Stolen Through Sophisticated Phishing Attack
UK authorities have issued a warning after a significant theft of cryptocurrency occurred through a sophisticated impersonation scam. Authorities identified the loss as £2.1 million ($2.8M) in Bitcoin, […]
Crypto Drainers: A Guide to the Latest Scam Tactics
As cryptocurrency adoption continues to grow, scammers are exploiting this opportunity with sophisticated new tactics known as Crypto Drainers-as-a-Service (DaaS). These pre-packaged attack kits allow cybercriminals to steal […]
Nigeria Deportations: 102 Foreign Nationals Convicted of Crypto Scams
Nigeria has deported another group of foreign nationals convicted of crimes related to cybercrime and internet fraud. According to the Economic and Financial Crimes Commission (EFCC), this latest […]
Beware of Impersonator Calls: How to Secure Your Binance Account from Emerging Scams
A recent surge in phone-based scams targeting Binance users highlights the growing threat of financial fraud in the cryptocurrency space. The new wave of attacks involves imposters claiming […]
UK Police Investigate $2.8 Million Bitcoin Scam Involving Impersonation
North Wales Police have launched an investigation into a sophisticated Bitcoin scam where fraudsters impersonated a senior law enforcement officer to target a victim and steal over $2.8 […]
£2.8 Million Bitcoin Stolen in UK Police Impersonation Scam
A recent case highlights the vulnerability of long-term crypto holders who store their assets using cold wallets. An individual was tricked into losing nearly £2.1 million in Bitcoin […]
Protecting Seniors from Cryptocurrency Scams: 7 Safety Tips
Older adults are increasingly interested in cryptocurrency, but this new asset class presents challenges for those less familiar with digital security and financial intricacies. This article sheds light […]
Influencer Sentenced: $3.5 Million Cryptojacking Scam Rocks the Crypto Community
Charles Parks III, a self-proclaimed crypto influencer, has been sentenced to one year in federal prison for a large-scale cryptojacking operation. His scheme exploited cloud services to illegally […]
Hong Kong Regulator Warns Against Stablecoin License Scams
Yeh also revealed that in the first half of 2023, the commission received 265 complaints related to virtual asset transactions. These complaints primarily involved overseas fraud, platform violations, […]