Scammer Steal $15M in Crypto By Cloning Hitbtc Website
Scammer steals $15M in crypto through HitBTC website clone. Rise in phishing attacks and impersonation tactics ...
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Tag: Crypto Scam
Prosecutor Alleges That BTC ATM Firm Earned From Cryptocurrency Scams Through Unauthorised Kiosks
Three men and one company have been found guilty of earning from customers being scammed through ...
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Notorious Monkey Drainer Crypto Scammer says they’re ‘Shutting Down’
The scammer who created the cryptocurrency wallet draining kit even suggested a substitute and offered guidance ...
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More Trouble for FTX as Scammers Impersonate the Company to Steal from Creditors
FTX is in the news for less than savory reasons. Exchange warns customers of scammers pretending ...
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SEC Charges Social Media Influencers In $100 Million Stock Manipulation Scheme Promoted On Discord And Twitter
U.S SEC charged eight influencers with running a securities fraud scheme that generated around $100M. Investment ...
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