Category : Crypto Scams

A Devastating Financial Loss Joe Allen, a retired physical therapist from Shelton, Connecticut, has lost his entire life savings to a cryptocurrency scam. The 228,000...

Police Operation Targets Fake Trading Platforms London’s Metropolitan Police have taken five men into custody as part of an investigation into what appears to be...

Senator Responds to Major Bitcoin Seizure Senator Cynthia Lummis from Wyoming has publicly addressed what might be one of the largest cryptocurrency seizures in U.S....

Recent Bitcoin Movement from US Government Wallets I noticed something interesting happening with the US government’s Bitcoin holdings recently. According to data from Arkham, there...

The Setup and Initial Pump Yesterday, a crypto influencer known as SmokezXBT managed to extract $430,000 from his followers through a memecoin scheme that got...

Third-party security incident affects Discord users Popular communication platform Discord has confirmed a data breach affecting a limited number of users, though the company maintains...

International Crypto Fraud Operation Unravels A Portuguese national accused of running a massive cryptocurrency and credit card fraud operation has been apprehended in Bangkok. The...

Massive Financial Fraud Uncovered Indian investigators have uncovered what appears to be a sophisticated international money laundering operation involving the OctaFX trading platform. According to...

The myth of technical expertise I’ve noticed something interesting in conversations about cryptocurrency security. People often assume they need programming knowledge to protect their digital...

The $1.4 Million OTC Dispute A cryptocurrency trader who goes by 0x_Leo_ on social media claims to have lost $1.4 million in an over-the-counter deal....