Articles about Scams - Section 2
The Dark Side of Cryptocurrency: Illicit Economies in East and Southeast Asia
The United Nations Office on Drugs and Crime has released a comprehensive report on the issue of money laundering and...
X (formerly Twitter) Reduces Pricing for Verified Organizations to Combat Crypto Scams
Recent data from cybersecurity firm CloudSek reveals a significant increase in the usage of the X platform's gold che...
MangoFarmSOL: Another Exit Scam in the Solana Ecosystem?
The emerging Solana-based yield protocol, MangoFarmSOL, has recently suspended its social media presence and website ...
Phishing Scammer Targets CertiK’s Twitter Account: When Security Gets Social 😱 🚫
Within a remarkable 14 minutes, the team uncovered the messages and promptly took action to delete them. This efficie...
Polychain Capital CEO’s Account Compromised: Beware of Phishing Scam!
The founder and CEO of Polychain Capital, Olaf Carlson-Wee, has unfortunately reported that his X account has been ha...
💸 Solana Wallet Drainers: A Growing Threat to Users’ Funds 💸
The demand for Solana wallet drainer kits has risen significantly thanks to the recent spike in SOL prices, gaining a...
Pink Drainer, a hacking group, has stolen a staggering $4.4M from a single victim once more.
Unfortunately, a Chainlink investor fell victim to a phishing scam connected to Pink Drainer, causing them to lose $4...
The Year of Web3 Hacks and Scams: Valuable Lessons and Insights
It is estimated that only 17% of the losses were attributed to the actions of the North Korean cybercriminal organiza...
Hong Kong’s Crypto Circus: Dodging Frauds and Circling Regulations!
Hong Kong's Securities and Futures Commission issued a warning to investors about HongKongDAO and BitCuped on Dec. 6
The Great Scam Code Showdown: Australia’s Treasury Takes A Stand!
According to the Treasury, Australians lost at least $3.1 billion to scams in 2022. This is a significant jump of 80%...
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