scammers

Massive Crypto Scam Uncovered by Federal Police with 2,000 Aussie Wallets Compromised 😮

Bitro ConwellAug 4, 20243 min read

Protect Your Crypto Assets: AFP Discovers 2,000 Compromised Australian Crypto Wallets The Australian Federal Police (AFP) recently uncovered over 2,000 compromised crypto wallets owned by Australians,…

Rising Exchange Impersonation Scams Warned of by FBI in Crypto Con 🚨

Bitro ConwellAug 3, 20243 min read

Safeguarding Your Crypto Assets Against Scammers As the adoption of cryptocurrency continues to rise, it is crucial to stay vigilant against scammers looking to exploit unsuspecting…

Alert on Fraudulent Websites Impersonating Dah Sing Bank Issued by HKMA 👀

Blount CharlestonAug 2, 20242 min read

HKMA Alert: Beware of Fraudulent Websites Mimicking Dah Sing Bank The Hong Kong Monetary Authority (HKMA) has issued a warning to the public regarding fraudulent websites…

Digital currency fraud still being perpetrated as four individuals arrested in China 😞

Bitro ConwellAug 1, 20243 min read

Stay Alert: Crypto Scams On the Rise in China China, a country with strict regulations against cryptocurrencies, has recently uncovered a new cryptocurrency fraud case, shedding…

Public tracker unveiled by Wisconsin to combat crypto investment scams. 😉

Wyatt NewsonJul 31, 20244 min read

Protect Yourself Against Crypto Scams in Wisconsin Wisconsin’s Department of Financial Institutions (DFI) has taken a proactive step to safeguard investors by unveiling a new investment…

No social media investment solicitations confirmed by BlackRock, beware of scams! 👀

Owen PatterJul 29, 20243 min read

Stay Alert: Investment Scams on the Rise Recently, a major investment firm, BlackRock, has detected a surge in scams targeting investors looking into cryptocurrency opportunities. These…

Public is urged by BlackRock to remain cautious against investment scams 😬

Cino GaperiJul 29, 20242 min read

BlackRock Warns of Investment Scams: Stay Cautious In a recent development, BlackRock, the world’s largest investment management company, has raised an alarm about the increasing prevalence…

$1.4 Million Syndicate Busted by Hong Kong Cops in Cryptocurrency Fraud Case 😱

Bitro ConwellJul 29, 20242 min read

Protecting Yourself Against Crypto Scams As a cryptocurrency enthusiast, you must be vigilant to protect yourself against scams and fraud in the digital asset space. Here…

Investors are alerted by BlackRock of increasing crypto scams targeting Bitcoin and Ether ETF holders. 😱

Wyatt NewsonJul 29, 20243 min read

BlackRock Warns Against Rising Crypto Scams BlackRock, a prominent asset management firm, has issued a warning regarding the increasing number of cryptocurrency scams targeting investors who…

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