Articles about Crypto Scam
AfreecaTV BJ Stars Fall Victim to South Korean Crypto Scammers 🎬💰
AfreecaTV BJ stars have become the latest influencers targeted by South Korean crypto scammers, highlighting their gr...
😎 KSI Accused of Pump-and-Dump: The Truth Behind the Allegations Unveiled
Despite allegations of pump and dump, KSI's actions are backed by strong evidence that paints a different picture. He...
CEO of Heartland Tri-State Bank Charged in $47 Million Embezzlement Scandal
The CEO of Heartland Tri-State Bank, who was allegedly involved in a pig butchering scheme, has been charged with emb...
Beware of Deepfakes: Scammers Targeting Andrew “Twiggy” Forrest
Cybertrace has issued an urgent warning about a strikingly authentic deepfake video depicting Australian billionaire ...
Exchange Listing Scams: Beware of Impersonators and Fraudulent Schemes
The resurgence of exchange token listing scams is a reflection of the increased interest in digital assets during the...
Are Phishing Emails Targeting Crypto Users on the Rise?
There has been an increase in crypto-themed phishing emails reportedly originating from Patreon, prompting concern am...
The Central Bank of Russia has issued a warning about a crypto scam that is spreading across the country. The scam is based on a popular TV show called The Boy’s Word.
Russia's Central Bank has issued a cautionary notice to citizens regarding a crypto project claiming to be linked to ...
💰 Crypto Scams and Illicit Transactions: The Dark Side of Blockchain
In 2023, Chainalysis discovered that a substantial amount of $24.2 billion worth of cryptocurrency was transferred to...
🚨 Beware of Phishing Attacks! CertiK’s X Account Compromised 🚨
The official X account, previously known as Twitter, of the prominent blockchain security firm CertiK has temporarily...
Holding Hands with Crypto Scammers VC Firm Electric Capital Reveals How to Spot Their Disguises!
Electric Capital co-founder Avichal Garg issues warning about hidden crypto scams for fashion-forward investors
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