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Crypto Fraudsters Target Stranded Seafarers With Fake Hormuz Toll Scheme
Scammers are exploiting the Hormuz crisis amid the US-Iran war. Greek maritime risk firm MARISKS issued the scam warning on Monday. According to the firm, fraudsters posing as Iranian authorities are messaging shipping companies whose vessels are stranded, demanding digital asset payments for supposed “safe-passage” clearance. дальше »
2026-4-21 11:52 | |
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Fake Ledger App on Apple Store Stole $9.5 Million in One Week
A crypto scam posing as the official Ledger Live hardware wallet app passed Apple’s App Store review process and drained at least $9.5 million from more than 50 victims across Bitcoin, Ethereum, Solana, Tron, and XRP between April 7 and… дальше »
2026-4-15 00:35 | |
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Crypto Grey Zone Explodes: Why Vietnam’s ONUS Bust Is A Warning To Retail Traders
Vietnam’s police has dismantled an “exceptionally large” multi-billion dollar crypto scam centered on selling fake digital currencies. Inside The Multi-Billion Dollar Crypto Scam The Vietnam’s Ministry of Public Security (national police) announced on Thursday the arrest of at least seven people in relation with ONUS, a Vietnamese-based crypto investment app and exchange that was used […] дальше »
2026-3-27 13:48 | |
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Best Crypto to Invest in as CoinDCX Founders Cleared in Fake Exchange Scam While Pepeto Accelerates While WLFI and ETH Show Strength
A magistrate court in India just cleared CoinDCX cofounders after ruling no case existed in a $75,000 cheating complaint linked to a completely fake trading platform posing as the real exchange. While the giants sort out fraud and trust, a smaller project is building what retail traders actually need: the verified layer of crypto trading. дальше »
2026-3-27 22:15 | |
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FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave
Key Takeaways: F.B.I New York posted about a counterfeit “FBI token”, which was applied in fake phishing Individuals are advised not to post personal information or use connecting sites All The post FBI Warns of Fake “FBI Token” on TRON Targeting Users in New Crypto Scam Wave appeared first on CryptoNinjas. дальше »
2026-3-20 12:45 | |
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FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the agency to trick users in a crypto phishing scam. FBI’s New York Field Office issued a message on Thursday warning that scammers… дальше »
2026-3-20 08:26 | |
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FBI warns fake FBI token on Tron is trying to scam users
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. дальше »
2026-3-20 06:19 | |
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OpenClaw devs targeted by phishing scam promising free ‘CLAW’ tokens
A phishing campaign used fake GitHub posts and a bogus “CLAW” token to lure OpenClaw developers into connecting crypto wallets.
дальше »2026-3-19 12:29 | |
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How a Global Crypto Scam Ended With a 20-Year Sentence for a Man on the Run
A US federal court has sentenced a fugitive to the maximum statutory prison term for his role in a $73 million crypto fraud operation that targeted victims through fake investment platforms and online deception. дальше »
2026-2-11 16:05 | |
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Changpeng Zhao flags deepfake photos in new AI impersonation scam
Changpeng Zhao warns of an AI-powered impersonation scam on X using fake photos from a BNB Chain Korea event, urging users to verify accounts and watch for deepfake tells. Binance founder Changpeng Zhao has alerted users to a scam operation… дальше »
2026-2-4 13:16 | |
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MetaMask users targeted by fake 2FA phishing scam that steals seed phrases
MetaMask users are at risk of a new “2FA verification” phishing scam that steals their seed phrase under the guise of improving security. According to blockchain security firm SlowMist, MetaMask users are receiving a spoofed email that creates a false… дальше »
2026-1-5 11:20 | |
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Stablecoin holder loses $50m in address poisoning scam on Binance withdrawal
A user lost nearly $50m in a stablecoin address poisoning scam after copying a fake address, as U.S. senators push the SAFE Crypto Act to tackle rising crypto fraud. A cryptocurrency user lost nearly $50 million in an address poisoning… дальше »
2025-12-22 12:25 | |
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Fake DBS crypto app scam exposes rising investor risks in India
Retired engineer loses ₹1. 28 crore to a fake trading app promoted through a WhatsApp investment group. Police warn of rising digital scams using cloned apps, fake experts, and staged investment returns. дальше »
2025-12-9 14:25 | |
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Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
They impersonate police officers and reference official government websites. Victims are falsely told they are involved in crypto-related investigations. The AFP warns that real officers will never ask for access to wallets or accounts. дальше »
2025-11-13 15:15 | |
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AI-driven phishing scams and hidden crypto exploits shake Web3 security
SBI Crypto was breached, losing $21 million in assets via a suspected laundering operation. A phishing scam targeting GMGN tricked 107 users into approving fake transactions. Honeypot token scams rose 600% month-on-month, with over 2,100 tokens detected. дальше »
2025-11-12 14:48 | |
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Crypto fraud alert! All you need to know about the latest 'fake law firm' scam
Key Takeaways Crypto boom has fueled both record ETF inflows and rising scams, with fraudsters now impersonating law firms to exploit victims. Experts urge extreme caution, verification, and vigilancThe post Crypto fraud alert! All you need to know about the latest 'fake law firm' scam appeared first on AMBCrypto. дальше »
2025-8-18 10:00 | |
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FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto scam victims, promising fund recovery before stealing even more. The scheme preys on desperation with alarming sophistication. In an alert issued August… дальше »
2025-8-14 01:03 | |
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Crypto scam group GreedyBear steals over $1m using fake extensions and malware
A group of cryptocurrency threat actors dubbed “GreedyBear” has stolen over $1 million in what researchers describe as an industrial-scale campaign spanning malicious browser extensions, malware, and scam websites. дальше »
2025-8-8 10:59 | |
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Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High
A deepfake scam falsely claiming a 100 million XRP airdrop has emerged, exploiting XRP’s price surge. Ripple executives remind users to stay cautious and avoid scams. The post Ripple CTO Warns of Fake Airdrop After XRP Hits All-Time High appeared first on BeInCrypto. дальше »
2025-7-18 14:20 | |
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U.S authorities charge two crypto founders in $650 million scam
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran… дальше »
2025-7-9 10:40 | |
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$50M Telegram scam exposed! - 4 altcoins targeted: Details here
Telegram OTC scam stole $50 million by offering fake discounted altcoin deals. Despite warnings, investors ignored red flags and trusted fake crypto endorsements. A sophisticated scam operatThe post $50M Telegram scam exposed! - 4 altcoins targeted: Details here appeared first on AMBCrypto. дальше »
2025-6-22 09:30 | |
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Fake Aave ads appear at the top of Google search results, prompting fears of phishing attacks
A new phishing campaign is targeting cryptocurrency users by impersonating Aave, one of the most widely used decentralized finance platforms. On June 20, web3 security firm Scam Sniffer issued a warning that fake Aave (AAVE) ads were appearing at the… дальше »
2025-6-20 12:18 | |
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Vietnam busts $400m crypto scam running fake exchange
Vietnamese authorities have arrested key figures behind a nationwide cryptocurrency scam that defrauded tens of thousands of investors out of nearly 10 trillion VND (approximately $400 million). The fraud ring operated under the guise of a fake virtual currency exchange… дальше »
2025-5-28 17:37 | |
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FBI seizes crypto scam domain tied to North Korea’s Lazarus Group
Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced to addresses in South Carolina and Buffalo. North Korea’s covert cyberwarfare strategy has taken a new turn, with US federal investigators uncovering an elaborate crypto-related malware campaign run by front companies posing as legitimate tech […] The post FBI seizes crypto scam domain tied to North Korea’s Lazarus Group appeared first on CoinJournal. дальше »
2025-4-25 11:26 | |
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Australia shuts down 95 firms linked to pig butchering crypto scams
$35. 8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only 3 firms held assets. Australian regulators have intensified their crackdown on crypto-related fraud, targeting a web of 95 companies involved in a widespread “pig butchering” scheme. дальше »
2025-4-8 15:53 | |
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ZkLend exploit backfires as hacker loses $9.6 million in ETH to phishing scam
The hacker behind the $9.6 million exploit of Starknet-based lending platform zkLend has now lost the entire stolen stash of 2,930 ETH to a phishing scam. In a surprising twist, the attacker unknowingly deposited the funds into a fake version of Tornado Cash—a popular crypto mixer—while attempting to launder them. This latest turn highlights a […] дальше »
2025-4-1 08:50 | |
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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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Free TradingView Premium? Beware of Malware Targeting Crypto Wallets
A new malware scam on Reddit targets cryptocurrency traders, distributing Lumma Stealer and AMOS malware through fake TradingView versions, draining wallets and stealing personal data. The post Free TradingView Premium? Beware of Malware Targeting Crypto Wallets appeared first on BeInCrypto. дальше »
2025-3-20 13:00 | |
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Crypto exchange Deribit warns against job scams using fake recruiter profiles
Crypto options exchange Deribit has issued a scam alert, cautioning against fake recruiters using LinkedIn to target job seekers. Cryptocurrency exchange Deribit has raised concerns about a growing scam in which fraudsters impersonate recruiters to deceive job seekers, particularly targeting… дальше »
2025-3-19 12:44 | |
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