Global #scammers

Crypto Scammers Employ New Tactics: Fake Telegram Bots and X Impersonations
Dec 11, 2024

Crypto Scammers Employ New Tactics: Fake Telegram Bots and X Impersonations

Changpeng Zhao Issues Urgent Warning on Crypto Deepfakes
Oct 12, 2024

Changpeng Zhao Issues Urgent Warning on Crypto Deepfakes

Crypto Phishing Scams Surge in Q3-2024: A Closer Look at the Threat
Oct 07, 2024

Crypto Phishing Scams Surge in Q3-2024: A Closer Look at the Threat

Authorities Seize Over $6 Million in Cryptocurrency from Scammers Targeting U.S. Citizens
Sep 28, 2024

Authorities Seize Over $6 Million in Cryptocurrency from Scammers Targeting U.S. Citizens

SEC Under Scrutiny: Lawmakers Challenge Airdrop Regulations Amid Enforcement Actions
Sep 18, 2024

SEC Under Scrutiny: Lawmakers Challenge Airdrop Regulations Amid Enforcement Actions

Bitcoin ATMs: A Rising Target for Hackers and Scammers
Sep 09, 2024

Bitcoin ATMs: A Rising Target for Hackers and Scammers

Scammers Exploit QR Codes to Deceive Crypto Traders: $120,000 in USDT Stolen
Aug 13, 2024

Scammers Exploit QR Codes to Deceive Crypto Traders: $120,000 in USDT Stolen

Urgent Warning from Ripple CTO: Protect Yourself from This Scam
Jun 07, 2024

Urgent Warning from Ripple CTO: Protect Yourself from This Scam

Shiba Inu Team Warns of Scams Amidst Market Volatility
Jun 03, 2024

Shiba Inu Team Warns of Scams Amidst Market Volatility

Binance Develops Tool to Combat Address Poisoning Scams After Million-Dollar Exploit
May 16, 2024

Binance Develops Tool to Combat Address Poisoning Scams After Million-Dollar Exploit

BounceBit Airdrop and Listings: Beware of Fake Websites!
May 13, 2024

BounceBit Airdrop and Listings: Beware of Fake Websites!

WBTC Thief Scatters $71M Loot Across Various Crypto Wallets
May 08, 2024

WBTC Thief Scatters $71M Loot Across Various Crypto Wallets