The United States Justice Department has taken down a fraudulent cryptocurrency investment website operated out of a scam compound in Burma’s Tai Chang district. The site, tickmilleas.com, was […]
Interpol Classifies Cryptocurrency Scam Compounds as a Global Threat
A new report from Interpol highlights the escalating dangers of crypto-based scams, revealing that organized criminal networks are exploiting vulnerable individuals worldwide. These groups operate like ‘modern-day enterprises,’ […]
Ripple Warns of Surge in XRP Scams Amidst Ecosystem Growth
Ripple has issued a crucial warning to its XRP community regarding the increasing frequency of scams targeting individuals. The alert comes at a time of significant growth for […]
Thai Police Crackdown on Crypto Scams: 15 Foreign Nationals Arrested
Thailand has launched a major crackdown on cryptocurrency scams, arresting 15 foreign nationals in connection with illicit operations. Authorities have seized significant amounts of Bitcoin from these networks, […]
Ripple Sounds Alarm Over Fake Live Videos Targeting XRP Holders at Swell Event
In a recent warning, Ripple has alerted the crypto community about a surge in fraudulent live streams during its highly-anticipated Swell event in New York City. The company’s […]
Australian Authorities Fight Sophisticated Cryptocurrency Scams Targeting Citizens
Scammers are using sophisticated tactics to defraud Australians out of their cryptocurrency. According to the Australian Federal Police (AFP), these criminals are impersonating law enforcement and exploiting government […]
U.S. Launches Crackdown on Southeast Asian Crypto Scams
The U.S. government has formed a dedicated task force to combat the growing problem of cryptocurrency scams originating in Southeast Asia, specifically targeting high-risk regions like Burma, Cambodia, […]
US Takes Hard Stance Against Pig Butchering Crypto Scams, Targets Millions of Dollars in Cryptocurrency
The US government has launched a major crackdown on pig butchering crypto scams, using a newly formed Strike Force to protect investors from this sophisticated form of financial […]
U.S. Unites Forces to Combat International Cryptocurrency Scams
The U.S. government has launched a new task force specifically targeting large-scale crypto scams originating overseas, dubbed the ‘Scam Center Strike Force’. This action aims to disrupt international […]
Changpeng Zhao Uncovers AI-Powered Fake Autobiography Scam
Binance CEO Changpeng Zhao exposed a concerning new threat to the cryptocurrency community – fake content generated by artificial intelligence (AI). The creator of the book, titled ‘Beyond […]
Hackers Profit from Prediction Market Comment Section, Stealing $500,000
In a recent cybersecurity breach, hackers have exploited the comment sections of prediction markets for malicious purposes, resulting in estimated losses exceeding half a million dollars. By employing […]
Crypto Developer Accused of Orchestrating 15 Token Scam Schemes Using Famous Names
Benjamin Chow, a prominent developer and co-founder of the Solana-based decentralized exchange Meteora, has been accused of orchestrating a complex web of fraudulent token schemes. The lawsuits claims […]
Thai Deputy Finance Minister Faces Allegations of Involvement in Cryptocurrency Scams
Thailand’s Deputy Finance Minister, Vorapak Tanyawong, is embroiled in controversy following allegations that he’s linked to a sophisticated scam network. His wife reportedly received $3 million in cryptocurrency […]
Pi Coin Scams Target Users with Fake Tokens
Scammers have begun targeting Pi Network users with fraudulent schemes, using a fake platform called Prashu to create seemingly legitimate trading pairs and mislead unsuspecting investors. These listings […]
Billionaire Businessman Fleeing After $1.8B Bitcoin Scam Leaves Cryptocurrency World in Jeopardy
A Cambodian businessman, Chen Zhi, chairman of Prince Group, is suspected to have orchestrated a massive $1.8 billion Bitcoin scam dubbed