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%...

Find your business way

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

Advertising with us