Category: Scam

  • Binance Users Targeted In SMS Scam Linked To Bybit Hack

    Budgets benefit from the last BYBIT penetration to target Binance users. They send fake SMS messages that seem to come from Binance, and to deceive people to think about their accounts in danger. Fake messages claim to violate security Fraud messages tell users Binance Accounts have been hacked. Some claim…

  • Creator Defends Project From Scam Allegations

    In the midst of the symbolic controversy, the internet investigator CoffeeCla conducted an interview with a person behind the VIVA LA Libertad project to discuss its launch and catastrophic collapse, and Argentina President Javier Miley was involved and “fraud” claims against the project. Creator Libra admits snipers ’allegations On Monday,…

  • Nigeria Unmasks Global Scam, 53 Charged

    Nigerian law enforcement has revealed advanced Global encryption fraud in Lagos During a general electronic crime raid. One of the most coordinated activities against encryption fraud in West Africa this year, the last raid led to 53 people were arrested Of different nationalities. Among those arrested 29 Chinese citizens, they…

  • Nigeria Unmasks Global Scam, 53 Charged

    Nigerian law enforcement has revealed advanced Global encryption fraud in Lagos During a general electronic crime raid. One of the most coordinated activities against encryption fraud in West Africa this year, the last raid led to 53 people were arrested Of different nationalities. Among those arrested 29 Chinese citizens, they…

  • Coinbase In Hot Seat After Crypto Sleuth Uncovers Scam Tactics

    Coinbase is now facing a lot of the public’s attention after Zachxbt, an encrypted investigator, erupted news about a fragile fraud in the horrific social engineering that targets Coinbase users, and withdrew $ 300 million of losses. In general, fraudsters impersonate Coinbase’s support factors to deceive users to detect sensitive…

  • Hackers Target Crypto Users With New Zoom Meeting Scam

    A recent report warned of a new and sophisticated phishing scam targeting unsuspecting cryptocurrency users. The scheme includes fake links to Zoom meetings to trick investors into downloading malware to steal their assets. Fake Zoom link steals private data On Friday, blockchain security firm SlowMist to caution Investors reported that…

  • $22 Million Crypto Scam Dupes 40,000 Investors

    A gang of convicted Austrian fraudsters funded their luxurious lives with money obtained from a giant cryptocurrency scam. Among the other luxuries they purchased were a shark tank, a villa, a luxury car, private jet trips, and nights at club parties, Austria’s Heute news agency reported on October 23. Reportedly…

  • Hong Kong Crypto Scam: AI Deepfake Bust

    In a major crackdown, Hong Kong authorities have successfully dismantled a complex cryptocurrency scam that leveraged advanced artificial intelligence technology to deceive victims. The scam, which was associated with losses exceeding HK$360 million (about US$46 million), targeted unsuspecting individuals in various countries, including Taiwan, Singapore and India. The perpetrators used…

  • Hong Kong Crypto Scam: AI Deepfake Bust

    In a major crackdown, Hong Kong authorities have successfully dismantled a complex cryptocurrency scam that leveraged advanced artificial intelligence technology to deceive victims. The scam, which was associated with losses exceeding HK$360 million (about US$46 million), targeted unsuspecting individuals in various countries, including Taiwan, Singapore and India. The perpetrators used…

  • Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics

    On-chain investigator ZachXBT has accused well-known influencer Ansem of running a memecoin scam in the latest cryptocurrency controversy. The conflict began after the statement of prominent cryptocurrency figure Murad Mahmudov sparked discussion about the emergence of digital currencies in the current market cycle. A Twitter storm began when Andrew Kang…

  • Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack

    Cryptocurrency scammers have hijacked the channels of Indian YouTuber and influencer Ranveer Allabadia to promote a scam that promises up to 200% returns on cryptocurrency investments. On September 25, Allabadia, an Indian content creator, entrepreneur, and social media influencer, became the latest victim of crypto scammers after hackers hijacked and…

  • Musk and Trump used to shill crypto scam after Indian influencer’s YouTube hack

    Cryptocurrency scammers have hijacked the channels of Indian YouTuber and influencer Ranveer Allabadia to promote a scam that promises up to 200% returns on cryptocurrency investments. On September 25, Allabadia, an Indian content creator, entrepreneur, and social media influencer, became the latest victim of crypto scammers after hackers hijacked and…

  • Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns

    Recent developments in the cryptocurrency space have highlighted the ongoing risk of fraud, especially through social media channels. The high-profile X (formerly Twitter) hack revealed a large number of compromised accounts, leading to the promotion of fake sites. MemcoinsThese incidents highlight security flaws as well as the lengths to which…

  • Memecoin scam promoted through compromised X accounts

    Blockchain investigator ZachXBT has warned the community about a scam meme coin promotion operation using multiple X-Main accounts. According to ZachXBT, the hacked accounts used to promote the fake meme coin on Solana (SOL) include Yahoo News UK, Lenovo India, Money Control, and People. Two X accounts under the names…

  • Hackers Target Trump Family X Accounts in Bold Crypto Scam

    Lara and Tiffany Trump’s social media accounts have been posted. Hacked to promote a scam cryptocurrency The hack has drawn attention not only to the potential ramifications for the Trump family, but also to larger issues surrounding digital security in the cryptocurrency space. The incident comes at a time when…

  • McDonald’s Instagram Hack: $700K Solana Scam

    Image: cryptoslate The rapidly evolving world of digital finance has become a prime target for cybercriminals, as evidenced by McDonald’s’ recent hack of the global fast-food chain’s official Instagram account. In a brazen display of hacking prowess, a group of cryptocurrency scammers managed to infiltrate the company’s social media crypto…

  • McDonald’s Instagram Hack: $700K Solana Scam

    Image: cryptoslate The rapidly evolving world of digital finance has become a prime target for cybercriminals, as evidenced by McDonald’s’ recent hack of the global fast-food chain’s official Instagram account. In a brazen display of hacking prowess, a group of cryptocurrency scammers managed to infiltrate the company’s social media crypto…

  • Dogecoin Influencer Issues Critical Scam Alert To DOGE Community

    A Dogecoin (DOGE) Influencer The alarm has been sounded about Phishing attack Targeting DOGE Community Members. The Impact Panel has issued a critical warning about a new fraudulent social media account impersonating the Dogecoin Foundation. Dogecoin Impersonation Scam Detected On August 17, DOGE influencer known as “Inevitable360” took to X…

  • Trump Now Holds Over $1 Million In Crypto Despite Calling It A Scam

    It now appears that Donald Trump’s financial landscape has changed dramatically. He was an outspoken critic of cryptocurrencies, but now he Big assets in Ethereum And other digital currencies. Recent disclosures reveal that Trump owns between $1 million and $5 million in Ethereum alone. The shift in his portfolio reflects…

  • Crypto Pundit Slams XRP As The ‘Biggest Scam In Crypto’

    Many would argue that XRP has They have finally been released. From the shadow cast by the SEC-Ripple lawsuit, however, the cryptocurrency’s price can’t seem to calm down. The legal battle that has been looming over XRP for years has finally reached a turning point with the Ripple lawsuit Modern…