Crypto scams

Operation Spincaster Launched by Chainalysis to Combat Crypto Scams 👀

Blount CharlestonJul 18, 20243 min read

Chainalysis Launches Operation Spincaster to Combat Crypto Scams Chainalysis has recently introduced Operation Spincaster, a collaborative effort that aims to disrupt and prevent cryptocurrency scams by…

XRP scam promoted by hacking accounts of multiple Filipino musicians 😲

Wyatt NewsonJul 15, 20243 min read

Your Favorite Musicians’ YouTube Accounts Compromised by Hackers 🎵🎸 Several YouTube accounts of well-known Filipino musicians have fallen victim to hacking, leading to the promotion of…

$9.3M returned to victim by phishing scammer 10 months after $24M heist 😮

Wyatt NewsonJul 15, 20243 min read

Recovering Funds Lost in a Phishing Scam Imagine falling prey to a phishing scam and losing a significant amount of your funds. Now picture receiving a…

Philippines’ Central Bank Chief Denies Crypto Endorsement 🚫🔒

Wyatt NewsonJul 12, 20243 min read

Protect Yourself from Crypto Scams: Philippines’ Central Bank Issues Warning 🚨 Recently, the Philippines’ central bank issued a warning to its citizens about the rise of…

Stay Alert! UK Regulator Warns Public About Bitcoin Scam 😱

Wyatt NewsonJul 11, 20243 min read

Protect Yourself from Sophisticated Bitcoin Extortion Scam Be cautious of fraudulent emails purporting to be from genuine solicitors demanding Bitcoin payments to prevent the release of…

$11 Billion Crypto Scam Linked to Cambodia's Elite Through Online Marketplace 😱

Demian CrypterJul 11, 20242 min read

Crypto Scams in Southeast Asia: Huione Facilitates $11 Billion Transactions Online marketplace Huione Guarantee has been identified by blockchain analytics firm Elliptic for enabling crypto scam…

In order to promote a fake Solana-based memecoin, Doja Cat’s social media account was compromised 😕

Bitro ConwellJul 9, 20243 min read

Stay Cautious: Watch Out for Fake Cryptocurrency Schemes Recently, the news of a fraudulent Solana-based meme coin called “DOJA” surfaced after cybercriminals hacked celebrity Doja Cat’s…

Singapore High Court rules Multichain to compensate Fantom Foundation $2.1M 🏦💸

Wyatt NewsonJul 9, 20244 min read

Understanding the Ruling in Favor of Fantom Foundation by the Singapore High Court The High Court of Singapore recently made a ruling in favor of the…

Protect yourself from address poisoning scams and avoid becoming a victim! 🚫😱

Cino GaperiJul 8, 20242 min read

The Dangers of Crypto Scams: Address Poisoning Scam Hits Pink Drainer Discover the risky world of cryptocurrency scams as Pink Drainer, a notorious cybercriminal group, falls…

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