Hong Kong Securities and Futures Commission has included CBEX Group and Bitget Pro in the warning list of suspicious virtual asset trading platforms

Wisconsin Launches Investment Scam Tracker to Combat Crypto Fraud

Wisconsin's DFI has launched a scam tracker to help residents avoid falling victim to financial fraud, particularly in cryptocurrency.

Meme is the happiest Ponzi scheme and no one wants it to end happily

Meme, DOGE, crypto market, market, Meme is the happiest Ponzi scheme and no one wants a happy ending. Golden Finance, although the currency may change, the temptation of getting rich quickly will never disappear.

Meta Platforms Are Breeding Grounds for Scammers? Scam Ads But They Denied

Social media platforms, particularly Meta's, are increasingly targeted by scammers worldwide, raising concerns about user safety and the effectiveness of platform moderation. Despite efforts to combat scams, Meta's response to fabricated news and inadequate safety measures underscore the ongoing challenge of protecting users from online threats.

Hong Kong Police Uncover Cryptocurrency Scam Frauds

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.

FTX Users Grapple with Fraudulent Priority Withdrawal Scam

FTX 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.

JPEX Scam: Is The Celebrity Effect Behind It All?

The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.

Fraudsters Hack Gate.io’s Twitter Account To Run Phishing Scam

A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for

Crypto Scammers Hacked British Army’s Social Accounts To Promote Frauds

On Sunday, hackers took control of the British Army's official social media accounts, using them to promote fraudulent NFT collections ...