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Cryptocurrency Scams WhiteRock Finance

WhiteRock Engineer Remains Active Despite Rumors of Death

Posted on: August 18, 2025

Blockchain investigator ZachXBT has reported that WhiteRock Finance engineer, rumored to have passed away in a missile attack, is still actively contributing to the project on GitHub and […]

Cryptocurrency Fraud Scams

FBI Issues Warning on Fraudulent Crypto Law Firms

Posted on: August 18, 2025

The FBI has issued a public alert, warning that some businesses claiming to help recover stolen cryptocurrency may be scams. Victims who have lost money to crypto scams […]

Cryptocurrency Fraud Cybersecurity Scams

Cryptocurrency Fraud Case Reveals Rise of Shady Schemes

Posted on: August 15, 2025

A recent cryptocurrency fraud case brought to light by the U.S. Department of Justice highlights the growing trend of scammers exploiting the increasing popularity of digital currencies. The […]

Cryptosecurity Scams Shiba Inu

Shiba Inu (SHIB) Team Warns of Potential Scams Amidst Security Concerns

Posted on: August 15, 2025

A recent warning from the Shiba Inu team has alerted holders about potential scams targeting their wallets. The team reports that attackers are exploiting expired invite links, setting […]

Address Poisoning Cryptocurrency Scams

Crypto Theft Spree: Over $1.6 Million Lost to Address Poisoning Attacks

Posted on: August 15, 2025

A wave of sophisticated cryptocurrency theft has been sweeping through the blockchain, leaving victims reeling after losses exceeding $1.6 million in just the past week alone. Scammers are […]

Cryptocurrency FBI Scams

FBI Warns of Cryptocurrency Scam Impersonators Targeting Victims

Posted on: August 15, 2025

The Federal Bureau of Investigation (FBI) has issued an urgent warning about scammers impersonating law firms and government agencies, targeting victims of cryptocurrency fraud. The agency reveals that […]

Cryptocurrency Fraud Scams

FBI Issues Urgent Warning for Cryptocurrency Scammers Targeting Victims

Posted on: August 15, 2025

The FBI has issued a fresh warning to those who have been victims of cryptocurrency scams, advising them to be cautious of fraudulent recovery firms.

Cryptocurrency Financial Crime Scams

FBI Issues Warning About ‘Crypto Recovery’ Scams Targeting Scam Victims

Posted on: August 15, 2025

The U.S. Federal Bureau of Investigation (FBI) has issued a new alert warning cryptocurrency scam victims about fraudulent law firms offering to recover stolen assets. These firms prey […]

Cryptocurrency Scams Security

Crypto Scams Soar in H1 2025: $2 Billion Lost and Emerging Threats

Posted on: August 11, 2025

The first half of 2025 has seen a staggering surge in crypto scams, with over $2 billion lost to hacks, phishing attacks, and outright theft. This alarming trend […]

Cryptocurrency Fraud Scams

FBI Warns Public of Rise in Cryptocurrency Scam Attacks

Posted on: August 10, 2025

The FBI has issued a warning about scams involving text messages and cryptocurrency ATMs, urging individuals to be wary of requests for cryptocurrency payments in these situations. The […]

Crypto Security Scams XRP

Ripple Warns of Rising AI-Powered Scams Targeting XRP Holders

Posted on: June 14, 2025

Ripple has issued a public warning regarding the surge in fraudulent activities targeting XRP holders, particularly those using artificial intelligence (AI). Scammers are employing advanced technology to impersonate […]

Crypto Scams Security

Crypto Conferences Become Targets for Scams as Security Concerns Grow

Posted on: June 12, 2025

Crypto conferences are witnessing a surge in popularity, but this growth also presents a new frontier for scams. Criminals are exploiting the networking atmosphere and lax security practices […]

Cryptocurrency Scams Security

Crypto Users at Risk of Address Poisoning Scams

Posted on: June 11, 2025

Crypto users face a growing threat from address poisoning scams, where scammers trick victims into sending funds to the wrong addresses. These attacks use zero-value transfers, which appear […]

AI Cryptocurrency Scams

Bitget Anti-Scam Report Highlights AI-Powered Crypto Theft Surge

Posted on: June 11, 2025

The leading cryptocurrency exchange and Web3 platform, Bitget, has released its 2025 Anti-Scam Research Report in collaboration with blockchain security firms SlowMist and Elliptic. The report reveals a […]

AI Cryptocurrency Scams

Bitget Report: $4.6 Billion Lost in AI-Linked Crypto Scams in 2024

Posted on: June 11, 2025

The allure of crypto promised financial freedom, but a new breed of scammers is exploiting this promise. Using artificial intelligence (AI), these criminals are creating increasingly sophisticated scams […]

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