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Scam

Cybersecurity Firm Raises Alarm as 100K ChatGPT User Logins Found on Dark Web

Canadian regulator warns against crypto companies with fake approval 

THORChain Utilized by Atomic Wallet Hackers to Mask Pilfered $35 Million Funds

Twitter Halts AI Bot Connected to Memecoin Following Elon Musk’s Accusation of ‘Fraudulent Cryptocurrency’

Twitter thread shows Coinbase’s servers may be compromised

Top 4 Ways to Spot Potential Rugpull Crypto Projects and Steer Clear

Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space

Major Australian bank to decline ‘certain’ payments to crypto exchanges

CNBC’s Jim Cramer advises exit from crypto, cites high scam potential

Compromised Twitter account amplifies crypto phishing scam

DeFi protocol SeaSwapSui steals $32k from investors 

FBI issues alert on crypto labor trafficking

Crypto influencer promotes scam, reimburses victims and apologizes

‘WallStreetBets’ Themed Tokens Plummets 90% as Insider Dumps Treasury Holdings

Miami charging five people in HYDRO manipulation scheme

Luna declared not a security in a landmark judgment

Scam concerns for VAPOR investors as it is tied to JKDAO

American rapper Soulja Boy accused of scam Twitter promotions and NFT drops

CryptoGPT lists on KuCoin, questions remain

Twitter user claims CoinFactory created AGI, scam tokens

Celebrity marketer Raichu accused of over 50 NFT scams

Blockchain detective sees link between MULTIS and ZOO deployer 

Investor loses $3.8m worth of tokens in phishing attack

Kaspersky: 30% of crypto owners have experienced crypto theft

Hacker exploits upcoming ARB airdrop

Arbitrum community warned of fake airdrops

Pi Coin is silent on Pi Day as users await mainnet launch

Coinbase sued for $96k lost in hack by client

SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

Australian accused of $5 million bushfire crypto extortion scheme

CertiK reports closure of ‘Monkey Drainer’ scam

CertiK warns of bogus STFX and Blur.io airdrops

PeckShield sees increase in BingChatGPT scam tokens

Scammer steals $2m user funds from Hope Finance

Phishing scammer linked to NFT thefts including BAYC

Investors lose $300k to counterfeit Ethereum Denver website

$4.6b worth of pump and dump coins witnessed in 2022, analysis shows

Dinosaur Yield allegedly rug pulled

Webaverse co-founder admits to being scammed off $4 million

Binance Teams Up With Hong Kong Police To Fight Crypto Crime

Be cautious with Maven Interactive and Coiniswap — SCAM

Be cautious with HubbleBIT — SCAM

Crypto Queen’s location exposed in UK property deal

Squid Game crypto token scammer tracked by podcasters

Founder Of Multi-Million Dollar NFT Rugpull ‘Mutant Ape Planet’ Facing Fraud Charges

XRP ledger developer issues warning: new Ripple scam on the prowl

What Are Robocallers And How Are They Coming After Your Crypto?

ASIC releases the top 10 ways to spot a crypto scam

China Discovers Major Crypto Laundering Scam, Police On Arrest Spree

NFTs worth $100 million lost to scams in past year: Elliptic

8 sneaky crypto scams on Twitter right now

Osmosis Exploiters Return $2M After Swindling $5M – New Data Surfaces

Porn Star Exits NFT Project With $1.5 Million Of Investor Funds

Crypto YouTubers fall victim to hacking and scamming attempt

Hong Kong NFT project Monkey Kingdom loses $1.3M in phishing hack, launches compensation fund

Beeple’s Discord compromised, timed to coincide with Christie’s auction

93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps

Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?

Ledger Customers Are Being Mailed Fake Wallets to Steal Their Private Seeds

The BitClout Drama Continues: Enter Robert Breedlove And Naval

New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies

Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured

Alameda Research, Reef Finance Clash Offers Stark Crypto Warning

South African regulators issue fresh crypto investment warning

Crypto Criminals Bagged Nearly $2 Billion in 2020

How to Avoid DeFi Scams: 7 Key Questions to Ask

OneCoin marketing guru in plea talks

Warning: This Phishing Scam is *Very* Easy to Fall For

User Claims to Lose $15K in Alleged Crypto Scam Promoted by Google Ads

DeFi Exchange Uniswap Is Being Swarmed With Scam Tokens

South African Investors to Lose $13 Million as Bitcoin Scammer Declared Bankrupt

China Ponzi Scheme PlusToken’s $185 Million Ethereum Stash is On The Move

Blockchain Security: Preventing Fraud on Distributed Ledger Technology

Be careful: Fraudsters use the name of Coinstelegram co-founder

Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds

Êîíåö ýïîõè ICO: ôèíàëüíûé äîêëàä

Billionaire Demands Facebook Reveal Who Placed Scam Bitcoin Ads About Him

PLUS Token Scam Dumps Another 13,000 BTC ($118M), May Be Responsible for Bitcoin Drop

Binance CEO Changpeng Zhao Explains Why Craig Wright Is ‘A Disgrace’

$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments

Don’t Invest in Bitcoin Code, Bitcoin Doubler or Bitcoin Trader – They Are All Scams

Even Fake Reviews Couldn’t Delay the Demise of OneCoin

FOIN Project Explains Price Slide with Bear Market, Panic Selling

Crypto Exchange Wallet Balance Shows Impact of PlusToken Scam

Is Bitcoin a Scam? Here’s Why Reddit Certainly Thinks So

FOIN Token Nears Zero as Financial.org Pulls Exit Scam

Hawaiian Woman Invests 401K Into Crypto Mining Ponzi Scheme, Hit With Restraining Order

Why This Developer of the Controversial HEX Cryptocurrency – Accused of Scam – Left

HitBTC Is “Longest-Running” Fraud, Investigator Claims

Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings

Could Bitcoin Price Press Higher as PlusToken Liquidations Slow?

This Cryptocurrency is Causing Controversy as Community Calls it a Scam

All of the European OneCoin Domains go Dark Without Explanation

Brooklyn ICO Scammer Jailed for 1.5 Years

BREAKING: George Bush’s Son Received $300K From OneCoin Scammer

BitMEX Crypto Traders Targeted by Phishing Scams: What the Attacks Look Like

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