Source: AdobeStock / velirina Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
Tag: Scammers
Meme Coin Love Hate Inu’s CEO Carl Dawkins: “Instagram is Enabling Scammers”
Love Hate Inu CEO Carl Dawkins, a well-known crypto personality, is outraged that social media giant…
Crypto Scammers dupe around 14,000 people today to make $6.4M from ‘fake token claims’
Crypto scammers built all over 3,234 Ethereum (ETH) — well worth about $6 million — from…
HitBTC internet site cloned, $15m in crypto stolen by scammers
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Backlink Backlink copied A scammer…
Crypto scammers steal over $1M from 2 elderly people in Hong Kong
Two senior Hong Kong citizens lost $1.3 million (HK$10 million) in separate scam cases involving cryptocurrencies…
South African scammers at the rear of Africrypt being investigated in Switzerland
Share Share on Twitter Share on LinkedIn Share on Telegram Duplicate Hyperlink Link copied Africrypt founders…
North Korea and Scammers Using DeFi to Launder Dirty Money – Regulation Incoming?
Source: Vchalup/Adobe The US Treasury has revealed that North Korean hackers and scammers exploit loopholes in…
Poloniex Partners with Mercuryo on Crypto Purchases, Hong Kong Hunting Six Scammers, DFINITY Foundation Launches ‘Twin’ Token ckBTC
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Crypto scammers stole in excess of $10b from Individuals in 2022
Us residents missing $10.3b to on the net cons in 2022, with crypto financial commitment losses…
ByBit Announces Card, PancakeSwap to Launch V3 on BNB Chain, Egypt Arrests 29 Scammers, Pakistan Banks’ Association to Develop a Blockchain-based KYC Platform
Source: AdobeStock / Rafael Henrique Get your daily, bite-sized digest of cryptoasset and blockchain-related news –…
The ongoing battle against scammers in the web3 – SlateCast #46
The latest episode of the SlateCast, a CryptoSlate podcast that engages with some of the most…
The ongoing battle against scammers in the web3 – SlateCast #46
The latest episode of the SlateCast, a CryptoSlate podcast that engages with some of the most…
Scammers Impersonate the US Department of State, MicroStrategy Buys-Sells-Buys Bitcoin, Midas Investments Closes Doors Due to Major Losses
Source: AdobeStock / beeboys Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k
Source: May_Chanikran/Adobe Crypto scammers are ramping up their catfishing campaigns on East Asian dating apps, with…
French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’
Source: Maksym Dykha/Adobe French prosecutors say they have shut down two crypto scammers who used “suitcases”…
