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Crypto scam

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

Noah RyptonFeb 7, 20243 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…

Sentence of South Korean Crypto Executives in $7.5m Fraud Case

Noah RyptonFeb 7, 20243 min read

A South Korean Court Sentences Bitsonic Executives for $7.5 Million Fraud A court in South Korea has handed down sentences to two executives from the cryptocurrency…

Indicators of Phishing Scam Targeting Valuable Crypto and NFTS Detected on Fuvo.io

Noah RyptonFeb 6, 20242 min read

A Warning About Fuvo.io: A Potential Phishing Scam If you come across a website called fuvo.io claiming to offer free non-fungible tokens (NFTs), be cautious. According…

Beware of Deepfake: Andrew Forrest’s Manipulated Clip on Facebook Promoting Fraudulent Crypto Platform

Owen PatterFeb 3, 20242 min read

Australian Mining Magnate Featured in Deepfake Crypto Scam Video A deepfake video of Australian mining magnate Andrew “Twiggy” Forrest has been circulating on Facebook, promoting a…

Singapore Authorities Issue Warning About Crypto Thieves and Their Targeting of Digital Wallets

Benito CormiFeb 2, 20242 min read

Singapore Police and CSA Issue Warning about Crypto Drainer Malware Singapore’s Police Force and the Cyber Security Agency (CSA) have issued a joint warning about the…

Deep Fake Crypto Scam Involving Australian Tycoon Andrew Forrest Raises Concerns, Says Cybertrace

Noah RyptonFeb 2, 20243 min read

Cybersecurity Alert: Deep Fake Video featuring Andrew Forrest Promoting Fraudulent Crypto Trading Platform Cybersecurity experts at Cybertrace have issued a warning about a sophisticated deep fake…

FTX Charity Returns $27 Million After Bankman-Fried’s Fraud Disclosure

Noah RyptonJan 31, 20242 min read

A British Charity Repays Millions to FTX in Response to Fraud Conviction A British charity called Effective Ventures has agreed to reimburse $26.8 million to the…

27-Year-Old Mastermind Behind Major Cryptocurrency Scam Incarcerated

Leo NomistJan 31, 20242 min read

Nicholas Coppola, the mastermind behind a massive cryptocurrency scam, has been sent to prison. The decision was made by the Judge of the Court of Verona,…

Indictment by US DOJ: Three Individuals Charged in $1.89 Billion Cryptocurrency Fraud Case

Owen PatterJan 30, 20244 min read

The DOJ Charges Three Individuals for $1.89 Billion Crypto Scam The US Department of Justice (DOJ) has filed charges against three individuals for defrauding investors of…

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