Austria Warns of Crypto Scam: Authorities Seize €6 Million, Arrest Dozens in Raid
In a coordinated action, the authorities from Austria, Cyprus, and the Czech Republic worked together…
1 day ago
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Shibarmy Scam Alerts: Shiba Inu Community Beware of Impersonation Tactics
Shibarmy Scam Alerts, a vigilant watchdog within the Shiba Inu community, has sounded the alarm…
5 days ago
Solana-Based Memecoin Scammers Rake in $328 Trillion, Leaving Investors Unable to Sell
The cryptocurrency realm experienced an astonishing event on April 29, 2024, when an obscure Solana…
1 week ago
Shiba Inu’s Battle Cry: Unite Against Scammers, Defend Integrity
In an era of opportunism and deceit, Shiba Inu's defenders, the Shib Army, stand firm.…
3 weeks ago
Leaper Finance Linked To Multi-Million Crypto Scam
In the latest stunner, ZachXBT, an investigator, has found that the same crew linked to…
4 weeks ago
UK Cracks Down on Crypto Memes to Combat Influencer Scams
The Financial Conduct Authority (FCA), the UK's financial watchdog, has issued new guidelines targeting social…
1 month ago
Incognito Market’s $30M Crisis Sparks Exit Scam Fears
The notorious dark web platform, Incognito Market, known for its narcotics trade, is worth anywhere…
2 months ago
Chainalysis Report Reveals Myanmar Scammers’ $100m Crypto Theft Spree Since 2022
Chainalysis, a leading blockchain analysis firm, has disclosed a disturbing revelation regarding the activities of…
2 months ago
BitForex Exit Scam Unveiled: $55.6M Missing from Customer Funds
Bitforex, a cryptocurrency exchange based in Hong Kong, has stopped accepting withdrawals for at least…
2 months ago
MicroStrategy Twitter Hijacked: $440K Gone in Airdrop Scam
MicroStrategy [MSTR] has become the latest target after hackers breached its Twitter account to post…
2 months ago