Crypto scams are on the rise, causing increasing financial losses for crypto users. The hackers develop various types of scams that steal cryptocurrency from investors. One such scam, the “Pig-Butchering…
Revolut Blocks Almost $13.5 Million in Crypto Scams Revolut, the UK-based fintech company, has announced that it blocked almost $13.5 million in potentially fraudulent crypto transactions from June to September.…
EigenLayer has had a rocky start to it’s time on the market, but now people […] The post Is EIGEN a Scam Coin? Pressure Heats Up On EigenLayer appeared first…
BlockBeats news, on October 6th, the toy manufacturer LEGO Group had to deal with a tricky situation when a scam involving the “LEGO Coin” token briefly appeared on its homepage.…
On September 10, a user lost a significant sum of $520,919 due to a phishing attack involving a "permit" signature for PENDLE-LPT tokens, as reported by Scam Sniffer monitoring.
Kylian Mbappe’s Twitter was hacked to promote the fake MBAPPE token, which briefly surged in value before crashing. One investor made $200,000 in minutes.
When you think of McDonald’s, the first things that might come to mind are the iconic Golden Arches, the mouthwatering Big Mac, or maybe even that nostalgic Happy Meal toy.…
China extradites $14 billion crypto scam mastermind Zhang Moumou, who led a scheme defrauding 10 million victims. A significant win in China's crackdown on crypto fraud.
When it comes to the crypto world, one thing is certain—anything can happen, and usually, the more unexpected, the better. The recent surge of the WUKONG meme coin is a…
According to Foresight News, the German Federal Financial Supervisory Authority (BaFin) recently conducted a nationwide operation targeting unlicensed cryptocurrency ATMs. The action took place on August 20 and involved 35…
According to PANews, the People’s Court of Xingyi City in Guizhou recently held a public trial for a case involving the crime of organizing and leading a pyramid scheme. The…
Learn how to use TON Coin Telegram Bot for trading and managing cryptocurrencies efficiently. Setup, security, and advanced features explained.
Discover essential tips on investing in crypto for beginners. Learn the basics, choose platforms, and secure your investments effectively.
Discover essential cryptocurrency tips for beginners! Learn to invest wisely, securely store assets, and make informed decisions.
Discover how fake video conferencing software is being used to steal cryptocurrencies. Learn about the Monoswap hacking incident and how to protect yourself from these scams
Telegram CEO Pavel Durov announces blockchain support with new Web3 features and anti-scam measures, aiming to transform the platform in 2024
Rumor has it that Trump might announce the creation of a US Bitcoin strategic reserve at the Bitcoin 2024 Conference in Nashville. Discover what this could mean for the future…
Inferno Drainer's failed attempt to launder $530,000 in Ethereum highlights the ongoing threat of phishing scams
The crypto market's allure of high returns also attracts scammers. Learn to spot the 5 red flags of crypto scams, from unrealistic promises to pressure tactics, and protect your investments.
Remy St Felix: The Leader of a Violent Cryptocurrency Theft Ring Between September 2022 and July 2023, a gang led by Remy St Felix, a 24-year-old from Florida, orchestrated a…
Robert Wesley Robb, also known as @pokerbrat2019 on social media, has pleaded guilty to wire fraud in connection with his fraudulent MEV (Maximum Extractable Value) cryptocurrency trading bot scheme. Robb…
To kickstart this, Mastercard is going live with a new feature called Crypto Credential—an industry-first initiative that will help facilitate the sending and receiving of cryptocurrency using simple usernames instead…
A victim who lost 1,807 liquid staked Ether (ETH), valued at $6.91 million, in a phishing scam on May 26 has successfully recovered 80% of the stolen funds. The phishing…
Uncover the prevalent risks and deceptions in the cryptocurrency realm. Understand the cunning tactics employed by scammers and delve into essential security measures to safeguard your digital assets.
Millions Laundered Through Shell Companies in Elaborate Investment Fraud Cybercrime authorities have struck a blow against a major cryptocurrency scam, arresting two foreign nationals suspected of laundering at least $73…