Scammer

Record Loss of $5.6 Billion Reported by the FBI in Crypto Scam 😲💰

Leo NomistSep 10, 20244 min read

Record Losses in Crypto Scams: Insights from the FBI’s Latest Report 💰 This year, the Federal Bureau of Investigation (FBI) has unveiled a sobering analysis regarding…

Crypto fraudster who had plastic surgery to evade arrest indicted by South Korean Prosecutors 😱

Wyatt NewsonSep 2, 20243 min read

South Korean Fraudster Evades Capture by Undergoing Plastic Surgery Worth $15,700 South Korean authorities have indicted a man suspected of orchestrating a $3.4 million fraud scheme.…

Over $110M lost in Bitcoin ATM scams: Everything you need to know.🚨

Cino GaperiAug 31, 20243 min read

All You Need to Know About Bitcoin ATM Scams: $110M Lost! Bitcoin ATMs are increasingly becoming a target for fraud, with losses soaring to over $110…

Crypto scammer caught despite face changes and wig disguises 🕵️

Demian CrypterAug 29, 20243 min read

An Accused Crypto Scammer in South Korea Gets Caught After Plastic Surgery South Korean authorities recently arrested the leader of a cryptocurrency scam that resulted in…

Co-Founder of OmegaPro Arrested in Turkey for Suspected $4 Billion Crypto Fraud 🚓

Blair ConnollyAug 23, 20243 min read

Breaking News: Co-Founder of OmegaPro Arrested in Istanbul for Alleged $4B Crypto Scam 🚨 Andreas Szakacs, a co-founder of the cryptocurrency and forex platform OmegaPro, has…

First extradition from Thailand conducted as China ramps up crackdown on crypto crimes. 🌏

Cino GaperiAug 23, 20243 min read

Intensifying Crackdown on Crypto Crime in China with First Extradition from Thailand 🚓 China has recently taken a significant step in combating crypto-related crimes by apprehending…

Tips for Staying ahead of Crypto Thieves Shared by Coinbase’s Chief Information Security Officer 🙂

Ethan GloberJul 25, 20243 min read

Protecting Your Crypto Assets: Insights from a Security Expert Frank Chaparro, Director of Special Projects at The Block, had a fascinating discussion with Jeff Lunglhofer, the…

MonoSwap’s Liquidity Drained Again in Another Crypto Hack within 24 hours 😱

Cino GaperiJul 24, 20242 min read

Breaking News: MonoSwap’s Liquidity Drained in Recent Phishing Hack The latest phishing hack targeted MonoSwap, a yield farming protocol, resulting in the draining of staked liquidity.…

BitForex Exchange has been reopened after a 5-month hiatus: Surprising twist ahead! 😉

Cino GaperiJul 19, 20242 min read

BitForex Exchange Resumes Withdrawals After 5 Months: What You Need to Know BitForex, a popular cryptocurrency exchange, is finally allowing users to withdraw funds after a…

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