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Stay Alert! UK Regulator Warns Public About Bitcoin Scam ?

Wyatt Newson2 years ago3 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 Newson2 years ago3 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…

$11 Billion Crypto Scam Linked to Cambodia's Elite Through Online Marketplace ?

Demian Crypter2 years ago2 min read

Crypto Scams in Southeast Asia: Huione Facilitates $11 Billion Transactions Online marketplace Huione Guarantee has been identified by blockchain analytics firm Elliptic for enabling crypto scam…

Sentencing dates for FTX Co-Founders Nishad Singh and Gary Wang have been announced ?️

Bitro Conwell2 years ago3 min read

The Downfall of FTX: A Lesson in Crypto Corruption Sam Bankman-Fried’s once-powerful FTX exchange is still reverberating across the crypto world after its collapse in November…

Secure your financial future with Elliptic Links Huione against money laundering and cyber scams! ??

Owen Patter2 years ago2 min read

Uncovering Huione Guarantee: A Hub for Cyber Scams Recent investigations by the Elliptic research team have discovered unsettling revelations about Huione Guarantee, an online marketplace operated…

Beware of New 0ktapus Phishing Scam ? Protect Your Authentication Systems!

Blount Charleston2 years ago4 min read

Phishing Attacks Evolving: The Threat to MFA The recent increase in phishing attacks that can evade multi-factor authentication (MFA) has sparked concerns within the cybersecurity sector.…

Urgent warning about scams sent to the Shiba Inu Community by a vigilant watcher ??

Bitro Conwell2 years ago2 min read

Protect Yourself Against Telegram Scams As a participant in the crypto market, you must be vigilant against the increasing threat of Telegram scams targeting the Shiba…

In order to promote a fake Solana-based memecoin, Doja Cat’s social media account was compromised ?

Bitro Conwell2 years ago3 min read

Stay Cautious: Watch Out for Fake Cryptocurrency Schemes Recently, the news of a fraudulent Solana-based meme coin called “DOJA” surfaced after cybercriminals hacked celebrity Doja Cat’s…

First district court delivers verdict on 18 defendants in social media scam ?

Blount Charleston2 years ago3 min read

Cracking Down on Social Media Ramp-and-Dump Schemes in the Financial Ecosystem ?️ The First District Court has initiated hearings for 18 defendants involved in three prominent…

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