Scammer

Top Crypto Trader Falls Victim to $2.6M Phishing Scam 😱💸

Bitro ConwellMar 19, 20243 min read

Crypto Scammers Strike Again, Stealing $3 Million Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming…

Konstantin Ignatov released after OneCoin scandal, expresses remorse for $4.4b fraud 😔

Noah RyptonMar 6, 20244 min read

OneCoin Scammer Konstantin Ignatov Released After Serving Prison Time Konstantin Ignatov, a key figure in the infamous OneCoin cryptocurrency scam, has been released from prison after…

South Korean Crypto Scammer Traps AfreecaTV BJ 😱

Wyatt NewsonMar 3, 20243 min read

South Korean Crypto Scammers Target AfreecaTV BJ Stars AfreecaTV BJ stars, who are popular real-time streamers on South Korea’s leading streaming platform, have fallen victim to…

South Korean Police Nabbed ‘OTC Crypto Thieves’ Gang: 🚓💥

Wyatt NewsonFeb 27, 20243 min read

South Korean Police Arrest ‘Multinational Gang of OTC Crypto Thieves’ OTC crypto crime appears to be on the rise in South Korea, where police say they…

Dating app love story turns into $450k cryptocurrency scam 😢💔

Noah RyptonFeb 26, 20243 min read

A New Scam Targets Crypto Enthusiasts Through Romance Attention, crypto enthusiasts! Be on the lookout for a new scam that targets individuals through romance. This deceitful…

🐷🤖 PORK vs GROK: Battle of the Memes! Who Reigns Supreme?

Gapster InnesFeb 18, 20244 min read

Meme Coins: The Hype around PORK vs GROK 🚀 Meme coins have become more than just low-priced coins. Prominent figures like Elon Musk and Mark Cuban…

Warning: Crypto Scam Targets BEAM, Results in $5.1M Loss and Token Price Decline

Newt BettecFeb 16, 20242 min read

180 Million BEAM Tokens Stolen In a recent post, blockchain analytics platform Lookonchain revealed a phishing attack that resulted in the theft of over 180 million…

Enhanced Tactics in Address Poisoning Attacks: Scammers’ Latest Strategies

Owen PatterFeb 16, 20241 min read

Scammers Using Real Funds in Address Poisoning Attacks Scammers have taken their tactics to the next level and are now using real funds in address poisoning…

Beware: kirilm.eth falls victim to phishing, loses 180 Mln BEAM 😱😱 #crypto #phishing #security

Gapster InnesFeb 16, 20241 min read

Phishing Scam Results in Loss of 180.25 Million BEAM Recently, LookOnChain revealed that Kirill.eth, an address associated with Convex Finance, was the victim of a phishing…

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