Articles about Scams

🌟 The Rise and Fall of CryptoFX: Unveiling a $300 Million Ponzi Scheme 🌟

The SEC revealed that several individuals associated with CryptoFX falsely claimed to offer high-yielding investments...

Beware of Crypto Phishing Scams on Social Media! 😱🚫

In February, Scam Sniffer revealed that X experienced a high number of crypto thefts due to phishing attacks. This im...

Lena Network’s Candy Token Plummets 87% After Rug Pull

The Candy token experienced a minor setback only hours after its highly anticipated launch.

The Growing Threat of Deepfakes: Implications for KYC and Cryptocurrency

Deepfakes have a significant influence on various industries, such as crypto, with potential for valuable impact.

Deepfake Scammers Fool Employee into Sending $25 Million: A Tale of Deception 🎭

Through the use of deepfake technology, a fraudster managed to deceive an employee into transferring over $25 million...

Singapore’s Prime Minister issued a warning to residents about the use of deepfakes to facilitate cryptocurrency scams.

Singaporean leader Lee Hsien Loong has called on his supporters to be cautious and avoid engaging with fraudulent vid...

When is a Ponzi scheme truly a Ponzi scheme?

The operators of HyperVerse, a company accused of running a $1.8 billion Ponzi scheme, have been indicted by U.S. aut...

Over $580,000 Drained in Phishing Scams Targeting Web3 Firms – What’s Going On?

A total of $580,000 has been lost due to a strategic phishing attack that specifically targeted the email addresses o...

Crypto Scammers Pull Off a Sneaky Rug Pull, Fooling Even the Detectives!

According to Blockfence, a group of highly skilled scammers have been exposed for creating and circulating over 1,300...

Cross-Chain Protocol Socket Exploited: $3.3 Million Drained

The Socket team has temporarily suspended all contracts and assured that Users do not need to take any action.

Find your business way

Globalization of Business, We can all achieve our own Success.

Advertising with us