Scammer

Temporary Suspension of APT Withdrawals on Upbit Due to Counterfeit Aptos Token Deposited

Cora SkindellSep 25, 20232 min read

Aptos Token Temporarily Shuts Down Upbit Exchange The Aptos token, a counterfeit coin designed to deceive users, caused a temporary shutdown of services on the Korean…

$3.4 Billion Fake Aptos (APT) Token Scam Shakes UpBit

Gapster InnesSep 24, 20233 min read

Upbit Exchange Faces Major Security Breach South Korea’s largest cryptocurrency exchange, Upbit, has experienced a significant security breach that has caused alarm within the crypto community.…

Report: Bank Denies Reimbursement of $32,000 Stolen from Terminally Ill Grandmother in Text Message Scam

Daisy HodleySep 23, 20233 min read

Grandmother with Terminal Illness Loses $32,000 in Scam A grandmother who is battling a terminal illness claims that an Australia-based bank could have prevented a scam…

Victim-Led Investigation Halts Global Crypto Scam: Bitcoin Fraudster Faces Justice

Bitro ConwellSep 22, 20233 min read

A Bitcoin Scammer Exposed by His Own Victims In an ironic turn of events, a Bitcoin scammer who presented himself as a protector of crypto investors…

Elaborate Phishing Scam Causes Crypto Whale to Lose $4.46 Million

Insa MonroeSep 22, 20233 min read

A Crypto Whale Loses $4.46 Million in Phishing Scam A crypto whale recently fell victim to a phishing scam, resulting in the loss of $4.46 million…

Kraken Customer Loses $4.5 Million in USDT Phishing Scam

Owen PatterSep 21, 20233 min read

Millions Lost in Tether Phishing Scam In yet another successful phishing scheme, an unsuspecting user lost $4.46 million worth of Tether (USDT) from their Kraken wallet.…

Massive $4.5m Loss for Investor in USDT Phishing Scheme

Noah RyptonSep 21, 20232 min read

An Unfortunate Crypto Investor Loses $4.46 Million in Tether Phishing Scam An unfortunate crypto investor has been swindled out of a staggering $4.46 million in a…

Crypto Whale Loses $4.5 Million in Devastating Phishing Scam

Wyatt NewsonSep 21, 20232 min read

A Crypto Whale Falls Victim to a $4.46 Million Phishing Scam According to reports, a crypto whale recently fell prey to an astonishing $4.46 million phishing…

Closure of Discord Crypto Trading Bot Due to ‘Critical Vulnerabilities’

Wyatt NewsonSep 20, 20233 min read

None Trading Shuts Down Following Security Breach and Loss of Funds None Trading, a popular trading tool for cryptocurrencies and non-fungible tokens (NFTs) on Discord, has…

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