cryptocurrency scams

Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation 🎲🚔

Blount CharlestonMay 4, 20243 min read

Protecting Investors: FIOD Takes Down Online Gambling Scam The Dutch Fiscal Information and Investigation Service (FIOD) recently made significant strides in combating online fraud by arresting…

SlowMist exposes scam with malicious RPC node hacks! 😱

Owen PatterApr 27, 20243 min read

Protect Yourself from the Latest Cryptocurrency Scam Targeting Offline Transactions Learn about a new cryptocurrency scam uncovered by SlowMist and imToken that preys on users engaging…

SlowMist reveals latest crypto scam 😱🚫

Bernard NicolaiApr 25, 20243 min read

The Latest Crypto Scam Unveiled 🕵️‍♂️ In a recent discovery, SlowMist, a reputable blockchain security firm, has uncovered a sophisticated cryptocurrency scam that targets users through…

Thailand tightens regulations on crypto P2P activities 😱

Wyatt NewsonApr 11, 20243 min read

Regulating P2P Cryptocurrency Purchases in Thailand Thailand’s state authorities are taking action to regulate peer-to-peer (P2P) cryptocurrency transactions to combat online fraud. A meeting led by…

Ethereum Block Explorer Etherscan Faces Phishing Ad Scams! 😱

Daisy HodleyApr 9, 20243 min read

Uncovering Phishing Scams on Ethereum Block Explorer Etherscan 🕵️ Cybersecurity firm Scam Sniffer reveals a growing trend of phishing scams on the Ethereum block explorer Etherscan.…

Crypto analyst: Legal Head sentenced to 4 years 🚨🔒😱

Bernard NicolaiApr 5, 20243 min read

Legal Chief of OneCoin Faces Prison Term Irina Dilkinska, the former legal chief of OneCoin, has been sentenced to four years in prison by US District…

Beware: Crypto Scammers Pretend to Be ‘Romantic Partners’ on Android! 💔🚫

Demian CrypterApr 4, 20245 min read

The battle against crypto scams on Android-based Play Store 🛡️ Google has taken legal action against two developers accused of exploiting itsAndroid-based Play Store to promote…

Crypto Analyst Exposes Google’s Fight Against Scammers! 🚫🔍

Bernard NicolaiApr 4, 20243 min read

You Can Trust Google to Fight Crypto Scammers 🛡️ Google has taken a significant step in the battle against cryptocurrency scams by launching a legal campaign…

OneCoin scammer sentenced to 4 years ⚖️ Justice served?

Bitro ConwellApr 4, 20243 min read

Unraveling the OneCoin Cryptocurrency Scam Step into the world of OneCoin, a cryptocurrency project that took a dark turn into a notorious pyramid scheme. The recent…

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