Three people pulled a prison sentence from a South Korean court for orchestrating an investment scheme that defrauded victims of around 610 …
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Tag:
Scammers
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Australian authorities have launched a crackdown on crypto scammers impersonating Binance, the world’s largest crypto exchange by trading volume, following a series …
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Scams
Scammers Are Targeting Ross Ulbricht Supporters With Malware on Telegram
by shayaanby shayaanCapitalizing on fundraising efforts to support recently pardoned Silk Road founder Ross Ulbricht, criminals have been launching phishing attacks targeting unwitting social …
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Regulation
Police Allowed To Freeze Bank Accounts As New ‘Last Resort’ Law Targets Scammers – Here’s Where It’s Happening
by shayaanby shayaanOne of the world’s largest financial hubs just passed a law giving police the authority to freeze citizens’ bank accounts. Lawmakers in …
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Crypto scammers have finally found their thieving match: Themselves. A new scam has been making the rounds mainly on YouTube that would …
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Regulation
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
by shayaanby shayaanThe Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …
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Crypto investors have fallen victim to a scam token, which shares the same ticker as BlackRock’s legit ETF. BNB Chain-based iShares Bitcoin …
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Smart Contracts
PayPal Stablecoin Scammers Are Ripping Off Investors Left And Right – Here’s How
by shayaanby shayaanFraudsters are exploiting the recent introduction of PayPal‘s PYPL dollar-backed stablecoin. More than 66 imitation tokens had emerged on platforms including Ethereum …