Over 3,000 Victims Lost $4.16 Million Crypto to Google Ads Scam
According to Google Ads data and blockchain analytics, at least $4.16 million has been stolen from users who fell for malicious cryptocurrency phishing websites promoted on
Crypto Scam (Latest Publications)
Single Crypto Wallet Launches 114 Memecoin Scams in Just 45 Days
Crypto investors and market participants are being targeted by a recent surge in faux meme coin scams. These memecoin scams offer no real value or use
DOJ charges five people over crypto price manipulation scheme
Five people have been accused of “conspiring to manipulate the market” in connection with an alleged scam involving the ERC-20 Hydro (HYDRO) token in a recent
Over 5,000 ETH stolen in weird MetaMask heists
According to MetaMask programmer @tayvano_ on Twitter, more than 5,000 Ethereum (ETH) and an unspecified amount of tokens and NFTs have been stolen across numerous chains in
BNB Chain Releases List of 191 Fake Tokens and Untrustworthy DApps
The BNB Chain blockchain network, built by the Binance cryptocurrency exchange, recently updated its weekly “red alarm list” to include 191 high-risk projects and decentralized apps
Scammers use a lottery winner’s identity to defraud people of Bitcoin
Since Scott Gurney, the Sidney man who won $55 million in the lottery, came forward to claim his win, a number of fraudulent Facebook pages have
Crypto Lender Kokomo Finance Loots $4M Worth User Funds in Possible “Exit Scam”
Kokomo Finance, an Optimism based decentralized finance (DeFi) platform, seems to have disappeared into thin air, stealing nearly $4 million worth of user funds in a
Users Are Warned to Beware of Fake Arbitrum Airdrops
The crypto community is extremely enthusiastic about the upcoming “ARB” token from Arbitrum, the Ethereum layer-2 scaling solution, but scammers have also taken advantage of this
SEC Files Emergency Action Against BKCoin and Principal Over $100M Fraud
The Securities and Exchange Commission (SEC) continues its crypto crackdown prosecutions, which seem to have no end in sight. In its most recent move, the crypto-skeptic
Forsage Founders Indicted For Operating a $340M Crypto Ponzi Scheme
A federal grand jury in the District of Oregon has indicted the Russian creators of the alleged $340 million “global Ponzi” scheme Forsage, according to a
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