Browsing Tag
Scam
20 posts
Delaware DoJ freezes Crypto ‘pig-butchering’ scam-related funds
The Department of Justice of Delaware has recently frozen accounts belonging to entities involved in ‘pig butchering’ crypto…
Elliptic Reports Reveal Dogecoin’s Popularity Among Criminals for Illicit Activities
Blockchain analytics company Elliptic revealed in a recent report that dogecoin has been gaining traction among criminals for…
DeFi: $1.6B lost in scams this year; losses surpass both 2020, 2021
Exploiters keenly keep track of technical vulnerabilities present in the ecosystem. When the right time comes, lo and…
Cybersecurity Expert Stole $576,000 Crypto From Client’s Hardware Wallet
A cybersecurity expert stole $576,000 in crypto from a client in Florida, promising to set up a security…
Dogecoin Mimic DogeMother Exposed as a Honeypot Scam
Dogecoin mimic DogeMother was exposed as a honeypot scam by the blockchain security company PeckShieldAlert. As per the…
This ‘scam’ Shiba Inu variant that spiked 1100% in a day; Red Flags?
Technology comes with its own pros and cons. Apart from easing the lives of the common man and…
Here’s how 2,000 Investors were duped in a $5.4M crypto scam in India
Five years, 11 individuals, 2,000 investors, 40 crore INR, and crypto. Just as bizarre as it sounds, this…
UK Authorities Seize NFT’s worth $1.4 million in Fraud Case
Three Non-Fungible Tokens (NFT) have been confiscated by the UK tax authority as part of an investigation into…
Phishing Scam Alert! Binance CEO warns community as fraudulent SMS surfaces
The crypto-verse isn’t new to scams and hacks. Binance CEO Changpeng Zhao wanted to keep any potential hacks…
Shib Team Warns Shib Investors to Be Wary of Scam Alerts
“Stay Alert & Safe #ShibArmy!.” This is the message that accompanied a video by Shib team’s on Twitter,…