fraudulent

Warning from Binance: Beware of Fraudulent Token Listings by Impersonators

Gapster InnesJan 29, 20243 min read

Rising Concerns Over LinkedIn Impersonation There is a growing concern over scammers using LinkedIn to impersonate prominent figures in the cryptocurrency industry. One such victim is…

Beware of Fraudulent Patreon Profiles Promoting Harmful Cryptocurrency Ventures

Wyatt NewsonJan 29, 20243 min read

Surge in Phishing Emails Linked to Patreon Crypto users are expressing concerns about an increase in phishing emails related to cryptocurrencies that are originating from the…

JPMorgan Chase Denies Reimbursement to Couple Following $24,000 Loss from Fraudulent Transfers in Bank Account

Daisy HodleyJan 27, 20242 min read

JPMorgan Chase Denies Responsibility for $24,000 Fraudulent Transfers JPMorgan Chase is blaming its own customers for the disappearance of $24,000 from their joint bank account. Eric…

U.S. Commodities Watchdog Exposes Fraudulent AI Schemes Leading to $1.7B Bitcoin Loss

Cino GaperiJan 27, 20242 min read

The U.S. Commodity Futures Trading Commission (CFTC) recently released a customer advisory warning about crypto scams that use Artificial Intelligence(AI). The advisory aims to raise awareness…

Beware of Unusual Activity: Millions Alerted about Fraudulent ‘Jet Frog’ Withdrawals Impacting Bank Accounts

Daisy HodleyJan 26, 20242 min read

Watch Out for Fraudulent ‘Jet Frog’ Withdrawals, Banks Warn Several major banks are alerting customers about a new banking scam called “Jet Frog.” News.com.au has issued…

Busted: Fraudulent Crypto Group Exposed for Conducting Fake Transactions in Odisha, India

Gapster InnesJan 20, 20243 min read

Gang involved in crypto scam busted in Odisha In the Indian state of Odisha, a gang involved in a crypto scam has been apprehended by the…

VeChain’s Official Account Compromised, Exploited for Promoting Fraudulent Giveaway

Gapster InnesJan 18, 20242 min read

VeChain Targeted in Cyber Attack VeChain, a well-known blockchain protocol, fell victim to a cyber attack on January 18, 2024. Hackers compromised VeChain’s official X account…

Sam Bankman-Fried’s Parents Seek Dismissal in FTX Fraudulent Transfer Lawsuit

Wyatt NewsonJan 17, 20242 min read

Sam Bankman-Fried’s Parents Seek Dismissal in FTX Lawsuit The parents of Sam Bankman-Fried, the founder of FTX, are seeking to have the lawsuit filed against them…

Warning: Fraudulent Crypto Hackers Exploit Counterfeit NFT Game to Deplete Funds

Gapster InnesJan 15, 20242 min read

The Sophisticated Trap Set by Crypto Scammers A recent victim shared a chilling encounter with crypto scammers, highlighting the dangers of a highly sophisticated crypto scam.…

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