scammers

China SFC Warns of Crypto Scam Amid Hong Kong’s Revival! 😱

Gapster InnesMar 19, 20244 min read

Public Warned of Suspicious Websites Impersonating Licensed Institutions The Securities and Futures Commission (SFC) has issued a warning to the public regarding fraudulent activities carried out…

Beware! Solana Memecoin Scammers Swindle $100M 😱

Cino GaperiMar 19, 20242 min read

The Rise of Meme Tokens on Solana: What You Need to Know If you’ve been following the crypto market, you’ve likely seen the surge of meme…

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…

Warning: Crypto Price Surge May Attract Fraudsters! 🚨

Wyatt NewsonMar 18, 20244 min read

Warning: Recent Crypto Price Surge Could Attract Hackers, Says Thai Digital Asset Association The Thailand Digital Asset Association has issued a warning to Thai users about…

Beware: Crypto Imposter Steals $2.6M! 😱

Cino GaperiMar 18, 20242 min read

Ansem Impersonator Scams $2.6 Million in Solana Tokens Through outwits and intrigues, the imposter who assumed the identity of Ansem, the well-known crypto influencer, systematically executed…

JPMorgan Chase denies customer reimbursement 😡💸: Report

Daisy HodleyMar 16, 20242 min read

JPMorgan Chase Denies Reimbursement to Customer After $7,900 is Stolen in Three-Day Hack: Report JPMorgan Chase has allegedly denied reimbursing a customer who claims she alerted…

Unleashing AI’s Power to Amplify Crypto Crime: Chainalysis Reveals 🚀

Wyatt NewsonMar 15, 20243 min read

Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…

Unlock Retroactive NFT Rewards for Ethereum Users with Magic Eden (MAGIC) ✨🔥

Blount CharlestonMar 14, 20244 min read

Magic Eden Launches Cross-Chain Rewards Program for Ethereum Users Magic Eden, a leading NFT marketplace, has introduced a cross-chain rewards program targeting Ethereum users. This program…

Dogecoin Influencer Issues Critical Scam Alert ⚠️ Brace for Impact, Community!

Newt BettecMar 13, 20243 min read

Beware of Scams: Fake Airdrops Targeting Dogecoin and Other Meme Coins A popular Dogecoin influencer, Mishaboar, has issued a crucial warning to the Dogecoin community regarding…

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