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A New Trend In Crypto Scam – Posing As Police To Steal Millions
Australian officials report a surge in scammers posing as police to steal crypto through forged reports and coordinated spoofing tactics. The trend mirrors a global rise in sophisticated social engineering attacks targeting digital assets. дальше »
2025-11-14 01:09 | |
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US Secret Service seizes $1.18m in crypto in global fraud, laundering ring
Scammers tricked victims into downloading a fake mobile crypto exchange app, and stole their funds if they made a transfer. Crypto-related fraud is becoming more sophisticated, and law enforcement is stepping up. дальше »
2025-11-13 20:50 | |
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Milei’s party wins big in the midterms — but the crypto crowd’s popping the corks a little early
Javier Milei’s party, La Libertad Avanza (LLA), took a strong showing in the 2025 midterm elections in Argentina, consolidating his power and setting the stage for more ambitious reforms. That should excite the crypto industry — after all, Milei has long flirted with pro-crypto language, calling central banks “a scam” and dubbing Bitcoin the “natural reaction against the central-bank scammers.” дальше »
2025-10-29 22:42 | |
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Crypto scammers hijack Dota 2 YouTube account to promote Solana meme coin
Crypto scammer hijacked the official YouTube accounts for the popular video game franchise Dota 2 on Wednesday to promote a Solana-based meme coin and orchestrate a rug pull. According to several user reports on platforms like X and Reddit, the breach was first noticed when the channel began livestreaming a video titled “Dota 2 Launch […] дальше »
2025-10-16 13:26 | |
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PancakeSwap’s Chinese X account hacked to promote meme coin
Crypto scammers have hijacked the official Chinese-language X account of PanCakeSwap to promote a dubious meme coin dubbed “Sir Pancake. ” PancakeSwap confirmed the breach during the morning Asian hours on Oct. дальше »
2025-10-9 11:53 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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Crypto scammers tried to bribe X employees to reinstate suspended accounts
Crypto scammers and other malicious actors ran a bribery network that targeted employees of the social media network X, with the goal of having suspended accounts reinstated, X said Friday. X noted that it was taking strong action after exposing… дальше »
2025-9-20 23:01 | |
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X Announces Investigation Over Employee Crypto Bribery Scandal
X faces a bribery scandal after employees allegedly reinstated crypto scammers for payment. The platform is pursuing legal action and pledging stricter safeguards. The post X Announces Investigation Over Employee Crypto Bribery Scandal appeared first on BeInCrypto. дальше »
2025-9-20 21:19 | |
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Ransomware kits built with AI are behind a 70% surge in attacks
Attackers are increasingly deploying AI tools to execute ransomware attacks at scale With the increased availability of AI tools, scammers are deploying ransomware at scale. According to a report by OutreachX, automation and AI are contributing to a significant increase… дальше »
2025-9-10 17:21 | |
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Malicious crypto trading bots siphon over $900k via aged YouTube accounts
A network of crypto scammers is leveraging aged YouTube accounts to push trading bots that lure users into deploying malicious smart contracts capable of draining their wallets. Sounding the alarm on this “widespread and ongoing” threat, senior threat researcher Alex… дальше »
2025-8-7 11:20 | |
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Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls
A new Coinbase phishing scam used a US phone number and real emails, but the victim's skepticism stopped the attack. It highlights the importance of cybersecurity awareness. The post Scammers are Targeting Coinbase Users Via Sophisticated Phishing Calls appeared first on BeInCrypto. дальше »
2025-7-30 01:54 | |
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Darktrace warns of social engineering scams deploying crypto-stealing malware
Researchers at cybersecurity company Darktrace have warned that threat actors are using increasingly sophisticated social engineering tactics to infect victims with crypto-stealing malware. In its latest blog, Darktrace researchers detailed an elaborate campaign in which scammers were found to be… дальше »
2025-7-11 10:56 | |
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Scammers Use OP_RETURN to Lay Claim to Mt. Gox’s Lost 80,000 Bitcoin
Scammers are leveraging Bitcoin's OP_RETURN feature to target the 1Feex wallet with 80,000 BTC stolen from Mt. Gox, fueling concerns over phishing and legal exploitation. The post Scammers Use OP_RETURN to Lay Claim to Mt. дальше »
2025-7-9 14:54 | |
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Pi Network Issues Urgent Wallet Warning – Are You at Risk of Losing Everything?
The Pi Network Core Team has just issued a new safety reminder, and it’s one that every Pi Coin holder should take seriously. With scammers becoming more aggressive, especially as Pi’s mainnet approaches, the Core Team is urging users to protect their wallets at all costs. дальше »
2025-6-6 13:00 | |
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Bitcoin ATM Scams Surge in Australia as Number of Machines Hits New High
Bitcoin ATM fraud is rapidly rising in Australia, fueled by a surge in machine installations and regulatory gaps. Older adults are especially at risk as scammers exploit confusion around crypto transactions. дальше »
2025-6-3 10:56 | |
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Coinbase Wallet sparks backlash with new encrypted messaging feature
Non-custodial crypto wallet Coinbase Wallet is about to launch a new feature that some crypto security experts warn could become a new tool for scammers to target users. Coinbase Wallet, the cryptocurrency wallet developed by the Coinbase exchange, appears to… дальше »
2025-5-14 10:57 | |
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Ledger hardware wallet’s users targeted by mail, reportedly exploiting data leaked in 2020 breach
Scammers are sending physical letters to Ledger hardware wallet users, impersonating the company in an effort to steal wallet seed phrases — a phishing scheme that may be linked to Ledger’s 2020 data breach. In a recent post on X,… дальше »
2025-4-30 10:39 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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Crypto fraudsters take over UK lawmaker’s X account to shill bogus Solana token
Cryptocurrency scammers hijacked the X account of UK member of parliament Lucy Powell to hype up a scam token and dump it on unsuspecting traders. On April 15, Powell, who is the Leader of the House of Commons, appeared to… дальше »
2025-4-16 09:37 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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West Virginia court warns of Bitcoin scam involving fake jury duty arrest warrants
A West Virginia district court has alerted the public about cryptocurrency scammers using dubious arrest warrants to extort payments for alleged missed jury duty. Crypto scammers were found to be impersonating officials from the U. дальше »
2025-3-24 11:37 | |
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Crypto Traders Beware: This Fake TradingView Is Stealing Funds
A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading tools. Malwarebytes, a cybersecurity firm, has reported that scammers have installed malware in phony “cracked” versions of TradingView Premium. дальше »
2025-3-21 19:30 | |
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Deribit warns against scammers posing as crypto job recruiters
Deribit has issued a warning about rising cases of job scams targeting crypto talents. Fraudsters are leveraging social engineering tricks and fake LinkedIn profiles to steal from victims. Users should be careful when job hunting, particularly developers and senior company staff. дальше »
2025-3-19 14:27 | |
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Warning! Binance Users Targeted In SMS Scam Linked To Bybit Hack
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk. дальше »
2025-2-28 02:30 | |
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