scammers

Data shows over $35M laundered from DMM Bitcoin hack through Huione Guarantee, as revealed. 😱

Owen PatterJul 15, 20243 min read

Discover How Stolen Funds From DMM Bitcoin Hack Are Being Laundered Through Huione Guarantee Learn about the shocking revelation of over $35 million in stolen funds…

XRP scam promoted by hacking accounts of multiple Filipino musicians 😲

Wyatt NewsonJul 15, 20243 min read

Your Favorite Musicians’ YouTube Accounts Compromised by Hackers 🎵🎸 Several YouTube accounts of well-known Filipino musicians have fallen victim to hacking, leading to the promotion of…

$28 Million in USDT Frozen by Tether in Crackdown on Cambodian Fraud 😲

Bitro ConwellJul 15, 20243 min read

Uncovering the Tether Controversy in the Crypto World Recently, Tether made headlines by freezing $28 million worth of USDT tokens connected to the Huione Group in…

Crucial warning issued by Cardano Ambassador for ADA investors 🚨

Bitro ConwellJul 15, 20243 min read

Stay Alert: Cardano Ambassador Warns About Rising Scams If you are an ADA investor, you need to be aware of an increase in scams targeting the…

$9.3M returned to victim by phishing scammer 10 months after $24M heist 😮

Wyatt NewsonJul 15, 20243 min read

Recovering Funds Lost in a Phishing Scam Imagine falling prey to a phishing scam and losing a significant amount of your funds. Now picture receiving a…

$1.96 Million in User Funds Swiped by DeFi Protocol Dough Finance Exploit 😱

Bitro ConwellJul 13, 20243 min read

Dough Finance Protocol: A Victim of a $1.96 Million Flash Loan Attack On July 12, reports surfaced regarding suspicious activities within the Dough Finance protocol. Cyvers,…

Philippines’ Central Bank Chief Denies Crypto Endorsement 🚫🔒

Wyatt NewsonJul 12, 20243 min read

Protect Yourself from Crypto Scams: Philippines’ Central Bank Issues Warning 🚨 Recently, the Philippines’ central bank issued a warning to its citizens about the rise of…

Stay Alert! UK Regulator Warns Public About Bitcoin Scam 😱

Wyatt NewsonJul 11, 20243 min read

Protect Yourself from Sophisticated Bitcoin Extortion Scam Be cautious of fraudulent emails purporting to be from genuine solicitors demanding Bitcoin payments to prevent the release of…

Warning about potential hijacking of Compound Finance website by ZachXBT 😱

Wyatt NewsonJul 11, 20243 min read

Stay Vigilant: Compound Finance Website Hacked! Be cautious as recent reports indicate a security breach on the Compound Finance website. 🚨 Crypto investigator ZachXBT has discovered…

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