cryptocurrency scams

All crypto exchange payments will be blocked by HSBC Australia Bank: Scam concerns. 😱

Leo NomistJul 25, 20243 min read

The Growing Trend of Australian Banks Blocking Payments to Crypto Exchanges 🏦 As concerns around cryptocurrency scams continue to rise, HSBC Australia has recently announced its…

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…

$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…

New anti-scam law targeting internet giants to be brought by Australia this year, regulator reveals! 😊

Cindy DuttaJul 12, 20243 min read

Australia Set to Crack Down on Internet Companies Hosting Scams Australia is planning to implement a new law that will hold internet companies accountable for hosting…

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…

Warning about potential hijacking of Compound Finance website by ZachXBT 😱

Wyatt NewsonJul 11, 20243 min read

Stay Vigilant: Compound Finance Website Hacked! Be cautious as recent reports indicate a security breach on the Compound Finance website. 🚨 Crypto investigator ZachXBT has discovered…

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…

Doja Cat’s Twitter Account was Hacked to Promote Solana Meme Coin 🌟

Demian CrypterJul 8, 20242 min read

Summary: Doja Cat’s Twitter Account Hacked to Promote $DOJA Coin 🐱 American rapper and singer, Doja Cat, fell victim to a Twitter hack where her account…

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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