cryptocurrency scams

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…

Argentina Seeks Bitcoin Refuge Amid Inflation Woes 📈🇦🇷

Ethan GloberMar 22, 20242 min read

Argentina’s Shift to Bitcoin as an Inflation Hedge 💸 For decades, instability has forced Argentines to seek safe haven in the US dollar. Yet, a startling…

Layerswap Recovers Domain & Restores User Funds 😃💪

Wyatt NewsonMar 21, 20244 min read

Layerswap: Refunding Stolen Funds After Domain Hijack and Phishing Attack 👥 Layerswap, a platform that facilitates cryptocurrency transfers between centralized exchanges and layer-2 blockchains, recently experienced…

Tech Support Scam: U.S. Seizes $1.4M in Tether! 🚨💸

Blount CharlestonMar 13, 20245 min read

U.S. Government Seizes $1.4 Million in Tether Linked to Tech Support Scam The U.S. Attorney’s Office in Chicago has announced the seizure of approximately $1.4 million…

Cryptoqueen’s Brother Freed: $4B Scam Mastermind Walks Free from US Jail! 😮

Daisy HodleyMar 11, 20243 min read

The Brother of the “Cryptoqueen” Fugitive Released from US Prison for Involvement in $4 Billion OneCoin Scam Konstantin Ignatov, the brother of Ruja Ignatova, also known…

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