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cryptocurrency scams

Report: Massive $7.8 Billion Vanished in Cryptocurrency Scams of 2022

Lola Coin3 years ago1 min read

Summary: In a recent report by TRM Labs, it was revealed that the majority of scams occurred on the TRON blockchain. This finding has raised concerns…

Staggering $2.3 Billion in Cryptocurrency Lost from Scams ??

Wyatt Newson1 year ago5 min read

Crypto Security Trends: A Comprehensive Analysis of 2024 ?? The cryptocurrency realm experienced significant declines in scams, exploits, and hacks as we approached the end of…

Beware of Cryptocurrency Romance Scams on Valentine’s Day

Althea Burnett2 years ago4 min read

The Risks of Crypto Scams on Valentine’s Day February 14 is known as a day of romance, but it also serves as a reminder that individuals…

Russian Central Bank: Cryptocurrency Involved in Nearly 50% of Financial Scams in Russia in 2020

Noah Rypton2 years ago2 min read

The Central Bank of Russia Reports Increase in Financial Fraud Schemes The Central Bank of Russia has revealed that almost half of the financial fraud schemes…

Valentine’s Day Warning: Love and Cryptocurrency Collide, Beware of Romance Scams

Noah Rypton2 years ago3 min read

Dangers of Romance Scams in the Digital Age As Valentine’s Day approaches, scammers are taking advantage of those seeking love online. A recent story highlighted a…

2023 Witnesses Almost $2 Billion in Cryptocurrency Losses due to Security Breaches and Scams, as Per De.Fi Reports

Cino Gaperi2 years ago2 min read

De.Fi Annual Report: Cryptocurrency Sector Losses in 2023 In a recent annual report, De.Fi, a leading security application, revealed that the crypto sector faced nearly $2…

Immunefi Reveals $1.8 Billion Cryptocurrency Losses in 2023 Due to Hacks and Scams

Theon Barrett2 years ago2 min read

Over $1.8 Billion Lost in Crypto Hacks and Scams in 2023 A recent report by bug bounty platform Immunefi reveals that crypto users suffered losses of…

US Department of Justice Indicts Four Individuals for Money Laundering in Connection with Cryptocurrency Investment Scams, Involving $80 Million

Owen Patter2 years ago3 min read

Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scams The United States Justice Department (DOJ) has filed charges against four individuals for their alleged involvement…

Bogus Skype Scams Targeting Cryptocurrency Investors by Chinese Hackers

Noah Rypton3 years ago2 min read

The Threat of Fake Skype App Targeting Crypto Investors If you are a crypto investor in China, you need to be aware of the fake Skype…

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