scammers

Wirex’s Approach to Exposing Mule Accounts on the Dark Web

Leo NomistFeb 6, 20243 min read

Wirex and ZeroFox Partnership to Combat Dark Web Scammers In a joint effort to protect Wirex’s brand integrity, UK-based cryptocurrency platform Wirex teamed up with US…

Ripple’s CTO Claims Immunity to Phishing Scam due to High Intelligence

Gapster InnesFeb 5, 20242 min read

New Crypto Veteran Falls Victim to Phishing Scam A user named Cory Doctorow recently shared his experience of being hacked and losing his assets to a…

Binance Team Denies KYC Data Leaks on Dark Web: Clearing Misconceptions

Gapster InnesFeb 5, 20242 min read

Binance Users’ Data Not Leaked, Security Team Confirms Binance’s security team has investigated the recent concerns raised by users and has determined that there is no…

Kenosha Police Alert Residents of Bitcoin ATM Scam

Gapster InnesFeb 3, 20243 min read

Kenosha Police Investigating Bitcoin ATM Scams The Kenosha Police Department is currently investigating two alleged Bitcoin ATM scams. In response, the authorities have issued a warning…

New York Attorney General: Millions of Dollars Owed to Customers by US Banking Giant for Neglecting Fraud Victims’ Protection and Reimbursement

Daisy HodleyFeb 3, 20243 min read

New York Attorney General Letitia James has filed a lawsuit against Citibank, accusing the bank of implementing weak security measures and failing to protect its customers…

Beware of Deepfake: Andrew Forrest’s Manipulated Clip on Facebook Promoting Fraudulent Crypto Platform

Owen PatterFeb 3, 20242 min read

Australian Mining Magnate Featured in Deepfake Crypto Scam Video A deepfake video of Australian mining magnate Andrew “Twiggy” Forrest has been circulating on Facebook, promoting a…

Deep Fake Crypto Scam Involving Australian Tycoon Andrew Forrest Raises Concerns, Says Cybertrace

Noah RyptonFeb 2, 20243 min read

Cybersecurity Alert: Deep Fake Video featuring Andrew Forrest Promoting Fraudulent Crypto Trading Platform Cybersecurity experts at Cybertrace have issued a warning about a sophisticated deep fake…

Australian Billionaire’s Deepfake Video Promotes Fraudulent Investment Scheme

Wyatt NewsonFeb 2, 20242 min read

Cybersecurity Firm Issues Warning About Convincing Deepfake Video Cybersecurity firm Cybertrace has issued a warning about a highly convincing deepfake video featuring Australian mining magnate Andrew…

Report Reveals 54% of ERC-20 Listings Dominated by Crypto “Pump and Dump”

Gapster InnesFeb 1, 20242 min read

Over Half of ERC-20 Tokens on DEXes Linked to Pump and Dump Schemes Data from Chainalysis reveals that in 2023, out of the 370,000 tokens launched…

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