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Crypto scams

Crypto Industry Ranked Second for ID Scams: New Report Revealed ??

Wyatt Newson2 years ago4 min read

? Identity Fraud in Cryptocurrency: A Rising Threat This Year This year, the cryptocurrency sector has faced significant challenges, particularly concerning identity fraud. A recent report…

$310M in August was lost to scams by crypto projects, deemed the second-highest in 2024 by CertiK. ?

Wyatt Newson2 years ago3 min read

Crypto Scams Reach New Heights in August 2024 ? August witnessed a surge in crypto-related scams, resulting in a staggering $310 million lost to various exploits,…

Pig Butchering and romantic scams in Crypto Crime 2024 analyzed by Chainalysis ?️

Leo Nomist2 years ago3 min read

The Rise of Crypto Scams and Criminal Activity: A Mid-Year Update As we delve into the latest insights from the recent mid-year update by Chainalysis on…

Short-term scams are favored over ‘elaborate’ schemes by crypto scammers, says report. ?️‍️

Bitro Conwell2 years ago3 min read

Crypto Scammers Adapt Strategies in 2024 In the latest Chainalysis report, it was revealed that crypto scammers have adjusted their tactics significantly for their fraudulent activities.…

Crypto Market Continues to Be Plagued by Persistent Pig Butchering Scams ?

Wyatt Newson2 years ago3 min read

Protect Yourself Against Rising Pig Butchering Scams in Crypto In this year, Chainalysis released a mid-year update on crypto crime, uncovering a surge in “pig butchering”…

Alerts on fake tokens and scams are issued by Trump’s Crypto Channel. ?

Wyatt Newson2 years ago3 min read

Former U.S. President, Donald Trump Warns Against Crypto Scams In a recent statement published on his crypto channel, World Liberty Financial, former U.S. President Donald Trump…

Scams and fake tokens warned by Trump Family Crypto Project ahead of ‘World Liberty Financial’ debut ?

Demian Crypter2 years ago4 min read

An Upcoming Crypto Project Endorsed by the Trump Family An upcoming crypto project with backing from the Trump family, previously known as “The DeFiant Ones,” has…

Facebook Crypto Ad Scams Claim Challenged by ACCC in New Meta Offensive ?️‍️

Blair Connolly2 years ago3 min read

Cryptocurrency Advertisements on Social Media: An Ongoing Battle Against Scams Meta, the parent company of Facebook, finds itself embroiled in a dispute with the Australian Competition…

2000 victims of crypto wallet scams being investigated by Australian Federal Police ?️

Leo Nomist2 years ago4 min read

Protect Your Crypto Assets: Insights from the Australian Federal Police and Chainalysis Recent collaboration between the Australian Federal Police (AFP) and Chainalysis has uncovered over 2,000…

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Crypto scams - Page 28 of 32 - Lolacoin