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Tag:

scam

  • Markets

    Erik Bergman Loses $1.25M in Fake MrBeast Crypto Scam

    by shayaan August 30, 2025
    August 30, 2025

    Entrepreneur Erik Bergman, widely known for his online transparency, revealed how he fell victim to …

    Read more
  • Smart Contracts

    Treasury Sanctions Crypto IT Scam Spanning North Korea, Russia, and China

    by shayaan August 27, 2025
    August 27, 2025

    In short The sanctions provide some insight into the advanced, worldwide IT employee operation in …

    Read more
  • Scams

    Adele, Future and Michael Jackson Instagram Accounts Hijacked for Crypto Scam

    by shayaan August 24, 2025
    August 24, 2025

    In brief Official Instagram accounts for Michael Jackson, Adele, and Future were apparently hijacked to …

    Read more
  • Smart Contracts

    Crypto Scam Sites Make Up a Fifth of ASIC’s Two-Year Takedown

    by shayaan August 22, 2025
    August 22, 2025

    In short In two years, ASIC has removed more than 14,000 scam and phishing websites, …

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  • Markets

    Victim Loses $91M in Bitcoin in Social Engineering Scam: ZachXBT

    by shayaan August 22, 2025
    August 22, 2025

    Blockchain sleuth ZachXBT uncovered a high-profile social engineering attack on Thursday, with the victim losing …

    Read more
  • Scams

    Meta Removes 6.8 Million WhatsApp Accounts Linked to Pig Butchering Scam Rings

    by shayaan August 6, 2025
    August 6, 2025

    In brief Meta removed over 6.8 million WhatsApp accounts linked to “pig butchering” cryptocurrency scams …

    Read more
  • Scams

    DOJ Blames Court Error After Trump-Linked Crypto Scam Docket Briefly Sealed

    by shayaan July 23, 2025
    July 23, 2025

    In brief A DOJ crypto scam case briefly sealed in full has sparked a backlash …

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  • Analysis

    XRP trading volume soars as new ATH attracts deepfake scam targeting investors

    by shayaan July 18, 2025
    July 18, 2025

    XRP has hit a new all-time high of $3.65, driven largely by a spike in …

    Read more
  • Regulations

    U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report

    by shayaan July 7, 2025
    July 7, 2025

    The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a …

    Read more
  • Regulations

    Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam

    by shayaan June 27, 2025
    June 27, 2025

    The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets …

    Read more
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