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Coinbase Cryptocurrency Scams

Coinbase Scam Costs Retired Artist $2 Million, Raises Security Concerns

Posted on: May 18, 2025

A retired artist from Los Angeles has fallen victim to a sophisticated phishing scam targeting Coinbase users, resulting in the loss of $2 million in cryptocurrency assets. The […]

Cryptocurrency Financial Crime Scams

Man Arrested in New Zealand for Role in $265 Million Crypto Scam

Posted on: May 17, 2025

A Wellington resident was apprehended in Auckland as part of an international investigation into a cryptocurrency scam that allegedly stole $265 million (NZD$450 million) from seven victims. This […]

Cryptocurrency Investment Scams

Cryptocurrency Scams: How They’re Evolving and What New Investors Need to Know

Posted on: May 16, 2025

The surge in cryptocurrency adoption has fueled a corresponding rise in scams targeting new investors. This growth comes from criminals exploiting advancements in technology, regulatory gaps, and the […]

Crypto Scams South Korea

25 Arrested in South Korea’s $540K Crypto Scam Crackdown

Posted on: May 15, 2025

South Korea is experiencing a surge in both crypto investment and sophisticated fraud schemes. Authorities have recently arrested 25 individuals linked to a network of fake cryptocurrency investment […]

Cryptocurrency Elderly Scams

Elderly Suffer Biggest Crypto Scams Losses: $2.8B Lost in Investment Schemes

Posted on: May 14, 2025

The FBI has revealed that a staggering $2.8 billion was lost by individuals aged 60 and above through investment scams specifically targeting the cryptocurrency market in 2024. This […]

Cryptocurrency Investment Scams

10 Red Flags for Spotting Fake Cryptocurrency Investment Platforms

Posted on: May 14, 2025

Fake cryptocurrency investment platforms often use deceptive tactics to lure unsuspecting investors into scams. Recognizing these red flags is crucial to protecting your investments and avoiding fraud. This […]

Cryptocurrency Phishing Scams

Crypto User Loses $20,000 Due to Phishing Scam on ChangeNOW Exchange

Posted on: May 11, 2025

A recent victim of a phishing scam involving the ChangeNOW cryptocurrency exchange experienced a significant financial loss. According to Foresight News, the user lost over $20,000 after interacting […]

Cryptocurrency Rug Pulls Scams

Navigating the Challenges of Crypto’s Wild West

Posted on: May 6, 2025

The cryptocurrency market is often characterized as an unregulated arena where scammers and unscrupulous individuals flourish, preying on less experienced traders seeking quick profits. It’s essential to remain […]

Cryptocurrency Scams Security

Crypto Scam Alert: Fake Tokens Rise Again

Posted on: May 2, 2025

Despite the rebound of the crypto market, a worrying trend resurfaces: fake tokens designed to deceive investors. Binance, a leading cryptocurrency exchange, warns about this resurgence of scams […]

AI Scams Telegram

Telegram Scams Surge as Fraudsters Exploit Chat History

Posted on: May 2, 2025

Security concerns have risen with multiple scams targeting users on Telegram, according to reports from Foresight News. SlowMist founder Yu Jian has highlighted three theft incidents today, two […]

Binance Cryptocurrency Scams

Binance Warns Crypto Traders: Fake Tokens On the Rise

Posted on: May 1, 2025

Major cryptocurrency exchange Binance has issued a critical alert for crypto traders, highlighting an alarming increase in fake token scams. The warning comes via a recent tweet from […]

Crypto Security Scams Shiba Inu

Shiba Inu Team Warns of Fake Tokens and Misleading Claims

Posted on: May 1, 2025

The Shiba Inu team has issued a critical warning to its dedicated community about the rise of fraudulent activities within the ecosystem. @susbarium, an official SHIB-related account on […]

Cryptocurrency Hacks Scams

Crypto Industry Suffers Massive $364 Million Loss to Scams and Hacks in April

Posted on: May 1, 2025

April proved a challenging month for the cryptocurrency market as investors suffered significant losses due to scams, hacks, and phishing attacks. A recent report by blockchain security firm […]

Australia Cryptocurrency Scams

Australia Targets Inactive Crypto Exchanges: Combating Scams with Deregistration

Posted on: April 30, 2025

Australia’s financial watchdog, AUSTRAC, is taking action against dormant crypto exchanges to curb the risk of scams and illicit activities. The agency has initiated a campaign to remove […]

Cryptocurrency Scams Wallet Security

Ledger Users Targeted by New Scam: Fake Letters Seek Recovery Phrases

Posted on: April 30, 2025

A recent scam targeting cryptocurrency users has emerged, with scammers utilizing fake letters bearing the official Ledger logo to steal recovery phrases. These malicious documents falsely claim a […]

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