Tag: scams

With almost 6,000 members, the largest Solana drainer community is: Linkage

Solana wallet drainer activity has increased in recent months as the price

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By The Numbers: In 2023, Phishing Scams Cost Crypto Users $300 Million.

In a startling revelation by Scam Sniffer, the cryptocurrency world has been

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In 2023, Crypto Phishing Scams Took Over.

A recent report by Scam Sniffer indicates that phishing activities have consistently

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December crypto theft reaches about $100 million thanks to the Orbit Bridge incident.

The Orbit Bridge exploit on New Year’s Eve pushed December’s total crypto

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Crypto Users Lost $2B in 2023 Due to Scams, Hacks, and Exploits, According to De.Fi.

The figure is roughly half the estimated $4.2 billion of 2022, a

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ZachXBT imposters searching for possible victims:

Michael Khekoian, an executive at Wallet Guard, told Cryptopurity that numerous fraudulent

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On YouTube, Redditors disclose deepfake Ripple scams.

A Reddit user claims to have received a reply from Google’s Trust

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Four People Charged by US DOJ with Laundering Over $80 Million from Cryptocurrency Investment Scams.

The United States Justice Department (DOJ) has charged four people for their

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US senators scrutinize the FTC’s efforts to monitor AI assaults against senior citizens.

The senators asked the FTC chair four questions about AI scam data

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Australia makes another attempt to stop crypto scams from “future sectors.”

The “Proposed Scams Code Framework” consultation paper aims to delegate clear roles

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