Scammer

Indian Engineer Falls Victim to $114K Crypto Investment Scam

Noah RyptonDec 26, 20232 min read

Indian Engineer Loses Rs 95 Lakh in Cryptocurrency Scam An Indian engineer, aged 53, has fallen victim to a cryptocurrency investment scam, resulting in a loss…

Library Exploit Victims to Receive Reimbursement from Ledger by February

Noah RyptonDec 20, 20233 min read

Ledger Plans to Reimburse Defi Participants for Stolen Assets Hardware crypto wallet maker Ledger has announced its plan to reimburse approximately $600,000 in digital assets that…

Special Treatment Given to Imprisoned Ringleader of South African Cryptocurrency Scam in Brazil

Benito CormiDec 12, 20233 min read

Johann Steynberg Accused of Preferential Treatment in Prison The General Directorate of Penitentiary Administration (DGAP) in Brazil has received a complaint regarding Johann Steynberg, the imprisoned…

Bank of America Account Drained by Criminal, Leaving 95 Year-Old Woman with $4,237 in Overdraft Fees

Daisy HodleyDec 8, 20232 min read

A 95-Year-Old Woman’s Bank Account Drained by Scammers A 95-year-old woman named Virginia Weimer from Florida is facing a nightmare scenario. Scammers gained access to her…

Elon Musk’s AI Venture, x.AI, Initiates $1 Billion Equity Offering

Demian CrypterDec 5, 20232 min read

X.AI, Backed by Elon Musk, Plans to Raise $1 Billion in Equity One month after the release of its Grok AI chatbot on Twitter, X.AI, an…

The Importance of Securely Receiving Crypto: Tips and Best Practices

Edulia CoinfieldDec 4, 20236 min read

The Importance of Securely Receiving Crypto: Tips and Best Practices If you’re involved in the world of cryptocurrency, whether as an investor, trader, or user, it’s…

FBI Raises Concerns as Scammers Pose as Venture Capital Executives on Telegram, Targeting Crypto Victims

Noah RyptonDec 4, 20232 min read

Malicious Actors Targeting Crypto Victims on Telegram Crypto scammers have recently been using Telegram to target victims by impersonating venture capital investors. These malicious actors distribute…

Phishing Scam Targets Stargate Snapshot Platform

Owen PatterDec 4, 20232 min read

A Phishing Scam Targets Stargate Snapshot Platform A recent phishing scam has resulted in significant financial losses on the Stargate Snapshot platform. The scam involved a…

Friend.tech Successfully Executes On-Chain Ownership Transfer through Transaction

Wyatt NewsonDec 4, 20232 min read

Friend.tech Transfers Ownership to Improve Security and Compliance The decentralized social app, Friend.tech, has successfully transferred the ownership of its smart contract and funds to a…

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