In a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.
JoyFTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.
CatherineThe scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.
OliveThe scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
CoindeskA group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...
BitcoinistIn addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.
CointelegraphCybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.
BeincryptoCrypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money ...
BitcoinistCatherineOn Sunday, hackers took control of the British Army's official social media accounts, using them to promote fraudulent NFT collections ...
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