Fraudsters Impersonate Crypto Investigators to Scam Victims on X If you are active in the crypto space, you need to be aware of the latest scam…
Lloyds Bank’s Warning on Cryptocurrency Scams Lloyds Bank, a well-known retail and commercial bank in the U.K., has issued an “urgent warning” about the growing threat…
Alert on Possible Exit Scam If you’re a user of Lendora Protocol, you need to be aware of a possible exit scam. On Nov. 14, ZachXBT,…
GROK Token Plunges Amid Scam Rumors The GROK token, inspired by Elon Musk’s project and backed by Grok AI, an artificial intelligence service from Elon Musk’s…
Grok Token Faces Allegations Amid Meteoric Rise The Grok (GROK) token, inspired by Elon Musk’s artificial intelligence service through X (formerly Twitter), has recently come under…
SlowMist Uncovers Advanced Phishing Operation Targeting Crypto Users If you’re involved in the crypto and Web3 space, you need to be aware of a new phishing…
OneCoin’s Head of Legal Pleads Guilty to Wire Fraud and Money Laundering Charges Irina Dilkinska, the head of legal and compliance for OneCoin, has pleaded guilty…
OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…
A Surge in Crypto Scams According to a recent press release from Lloyds Bank, crypto scams have increased by 23% over the past year, with young…
