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Austrian Crypto Fraud Scheme Leads to Six Arrests, €2M Assets Frozen ?

Wyatt Newson2 years ago3 min read

Stay Informed About Recent Crypto Scams and Frauds ?️‍️ It’s crucial to stay updated on the latest crypto scams and frauds to protect your investments and…

Billionaire Bitcoin Trader Loses $70M, Investors Scammed ?

Bernard Nicolai2 years ago3 min read

You are at Risk: Cryptocurrency Traders Beware of Sophisticated Scams Cryptocurrency traders like you are increasingly targeted by sophisticated scams, leading to significant financial losses. Scammers…

Dutch Authority Seizes €12 Million in Gambling Platform Scam Investigation ??

Blount Charleston2 years ago3 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 Patter2 years ago3 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 Nicolai2 years ago3 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 Newson2 years ago3 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 Hodley2 years ago3 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 Nicolai2 years ago3 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 Crypter2 years ago5 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…

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