Trio Charged in Connection with $400 Million FTX Hack After Bankruptcy
Three accused of SIM-swap fraud linked to massive FTX crypto theft. Alleged scheme involved identity theft, ...
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Tag: Scam
Crypto Scams Spike on Patreon with Phishing Emails Targeting Users
Social media users report a surge in phishing emails linked to Patreon, aimed at crypto enthusiasts. ...
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MangoFarmSOL Solana Protocol Allegedly Emptied in Rug Pull Scam
MangoFarmSOL, a Solana yield farming protocol, had its funds apparently drained by its team in a ...
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DOJ Cracks Down on $80M Crypto Scam in Los Angeles
Four individuals were charged with money laundering for allegedly laundering over $80 million obtained through crypto ...
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Inferno Drainer Closes Operations After Stealing $70M in Crypto Scams
Inferno Drainer, one of the most popular crypto wallet-draining kits for hire, announced it is shutting ...
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Blockchain Security Firm Certik Security Firm Warns Of Telegram Bot Token Risks As Wallet Goes Live
Certik warns of the potential risk of the rapid growth of the Telegram Bot token market. ...
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Scammer Steals $691,000 After Hijacking Vitalik Buterin’s X Account
A scammer hijacked Ethereum creator’s X account last Saturday. Victims of the scam link posted on ...
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Streamer Loses $60K in Crypto After Accidentally Showing Seed Phrase
Ivan Bianco, a Brazilian blockchain gamer who streams on YouTube, has lost $60k in crypto after ...
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Moroccan Man Accused of $450K Digital Art Theft By Spoofing OpenSea
A 25-year-old Moroccan man, has been accused of creating a fake OpenSea site and duping a ...
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American Movie Star Faces $50,000 Crypto Scam Charges
American movie star, Zachary Ty Bryan, accused of being involved in a $50,000 crypto scam. Bryan ...
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