hot 13 January 2023 MetaMask Alerts Users About Address Poisoning Scam Using vanity address generators, scammers generate wallet addresses that match the first and last characters of their victims' wallet addresses.
hot 18 November 2022 OneCoin Scam Orchestrator Seems to Have Disappeared from the Face of the Earth Recent investigation suggests that Ruja Ignatova, the mastermind behind the OneCoin scam, might have undergone surgical changes to evade the law.
hot 23 August 2022 Binance CCO Deepfake Used in Listing Scams Patrick Hillmann becomes a victim of impersonation as cybercrime rises once again.
hot 2 August 2022 Crypto Scams Are at It Once Again With a $1.9M Theft Two Orange County men who scammed more than 2,000 people are facing time in prison.
hot 26 July 2022 Movie Producer to Soon Get Sentenced for Crypto Scams An Atlanta movie producer has been scamming crypto investors left and right to finance his lavish lifestyle.
scam 19 July 2022 US Senator Warren Stresses the Need for Further Regulation The Senator urges SEC to take action as the number of crypto scams grows.
crypto 19 May 2022 Crypto Giants Join Forces to Fight Scams Seven cryptocurrency leaders establish a blockchain-powered scam-reporting platform.
crypto 9 May 2022 Crypto Scammers Strike in Turkey by Impersonating Binance Fake Binance billboards have appeared across the country trying to scam investors.
trojan 30 March 2022 ESET Discovers a Crypto-Stealing Trojan Malware Slovak cyber security company helps take down 13 malicious applications.
scam 9 March 2022 Ormeus Coin Creators Charged with Fraud The SEC has pressed charges against a pair of siblings behind a $124 million crypto fraud.
scam 22 February 2022 Scam Victims Have Received Their ETH Back Manchester Police was able to find a ledger with stolen tokens and return them to their rightful owners.
facebook 4 February 2022 Facebook Faces Legal Action for Allowing Crypto Scam Advertisement An Australian billionaire has launched an investigation of Meta’s Facebook for fake advertising.
Reviews 19 April 2018 Savedroid's Publicity Stunt : So-Called 'Exit Scam' On Wednesday, the companys website went unexpectedly offline and was showing just a meme that said: Aannnd its gone. Immediately after, Yassin Hankir,
