Category: Scam
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Crypto Pundit Slams XRP As The ‘Biggest Scam In Crypto’
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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…
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Telegram mini-app TON Turbo allegedly an exit scam
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After several users raised concerns about withdrawals, a Telegram mini app called TON Turbo has started removing its digital footprint. Built on The Open Network, the TON Turbo project offers users Toncoin (TON) mining rigs to generate profits by depositing cryptocurrencies via the Telegram chat box. The mining rigs promise…
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Crypto Scam? RTR Plummets 95% After Trump Family Denies Link
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This week, a new coin from PolitFi made headlines amid the cryptocurrency market’s recovery. Restore The Republic (RTR) token caught the attention of investors after rumors spread about its connection to the Trump family. The Trump-themed coin saw a massive surge after its launch. However, its price quickly dropped after…
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
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Hundreds of wallets have begun moving around 2,800 tokens worth nearly $2 billion in Ethereum linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) fell by about 2% after several wallets began transferring funds from a pool containing 789,533 ether early Wednesday, August 7. According to EtherscanThe addresses…
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Dormant Ethereum wallet moved funds from $2b PlusToken scam
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Hundreds of wallets have begun moving around 2,800 tokens worth nearly $2 billion in Ethereum linked to the 2020 PlusToken Ponzi scheme in China. Ethereum (ETH) fell by about 2% after several wallets began transferring funds from a pool containing 789,533 ether early Wednesday, August 7. According to EtherscanThe addresses…
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Federal Police Uncover Major Crypto Scam: 2,000 Aussie Wallets Hacked
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More than 2,000 Australian-owned crypto wallets have been discovered by the Australian Federal Police (AFP) Hacked By foreign fraudsters, the Financial Review reported. This disturbing discovery is part of a larger effort called Operation Spincaster, which seeks to combat cybercrime around the world, and represents the latest breakthrough in the…
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Federal Police Uncover Major Crypto Scam: 2,000 Aussie Wallets Hacked
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More than 2,000 Australian-owned crypto wallets have been discovered by the Australian Federal Police (AFP) Hacked By foreign fraudsters, the Financial Review reported. This disturbing discovery is part of a larger effort called Operation Spincaster, which seeks to combat cybercrime around the world, and represents the latest breakthrough in the…
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India’s Enforcement Directorate cracks down on $890k Emoillent crypto scam
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India’s law enforcement agency has launched a manhunt against the founders of Emoillent Coin, a dubious cryptocurrency that promised investors lucrative returns. Reports from local media He claims 2,508 investors in India have lost a total of Rs 7,343,6267 (around $890,000) in hopes of making profits from the cryptocurrency hype.…
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Hacker Elliot Gunton Get 3.5 Years Sentence In Coinbase Scam
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In a significant development in the ongoing battle against cybercrime, a young hacker named Elliot Gunton from the United Kingdom has been sentenced to 3.5 years in prison for orchestrating a sophisticated phishing scam that led to the hacking of more than 500 accounts. Coinbase The case resulted in the…
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Hacker Elliot Gunton Get 3.5 Years Sentence In Coinbase Scam
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In a significant development in the ongoing battle against cybercrime, a young hacker named Elliot Gunton from the United Kingdom has been sentenced to 3.5 years in prison for orchestrating a sophisticated phishing scam that led to the hacking of more than 500 accounts. Coinbase The case resulted in the…
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X Users Raises Alarm Over Scam Email
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Over the past day, X users have raised concerns over a phishing email in the wake of the recent $1 million hack of cryptocurrency exchange WazirX. The development comes as WazirX management is implementing several measures to recover the stolen funds. Criminals are exploiting the WazirX hack using phishing scams…
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X Users Raises Alarm Over Scam Email
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Over the past day, X users have raised concerns over a phishing email in the wake of the recent $1 million hack of cryptocurrency exchange WazirX. The development comes as WazirX management is implementing several measures to recover the stolen funds. Criminals are exploiting the WazirX hack using phishing scams…
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Unraveling The Hanoi Crypto Scam: A Billion-Dollar Deception Exposed
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In the ever-evolving world of cryptocurrencies, where the promise of digital wealth has captured the imagination of investors around the world, a startling reality has emerged from the bustling streets of Hanoi, Vietnam. Vietnamese authorities have announced plans to expand the use of cryptocurrencies in the country. Revealed a huge…
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Unraveling The Hanoi Crypto Scam: A Billion-Dollar Deception Exposed
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In the ever-evolving world of cryptocurrencies, where the promise of digital wealth has captured the imagination of investors around the world, a startling reality has emerged from the bustling streets of Hanoi, Vietnam. Vietnamese authorities have announced plans to expand the use of cryptocurrencies in the country. Revealed a huge…
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How Huione Guarantee Became A $11 Billion Scam Hub
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In the evolving landscape of cybersecurity and online financial transactions, Huion Guarantee Huione Guarantee emerged as a pivotal platform in Southeast Asia, promising secure cryptocurrency transactions and protection against the growing threat of cyber fraud. However, beneath this security veneer, a maze of illicit activity was unfolding, placing Huione Guarantee…
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Crypto Investors Beware! Coinbase Phishing Scam Drains $1.7M
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The cryptocurrency community is sounding the alarm over an ongoing scam targeting investors after scammers impersonating cryptocurrency exchange Coinbase managed to drain nearly $2 million over the weekend. The scam is said to be linked to the 2022 CoinTracker security breach. $1.7 million withdrawn from Ledger wallet On Monday, Edge…
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Facebook Hit With Landmark Lawsuit Over Crypto Scam Ads
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Credit: Forbes In a major legal battle, Australian mining tycoon Andrew Forrest has taken on social media giant Meta Platforms, formerly known as Facebook, over a series of fraudulent cryptocurrency-related ads that used his image and likeness without authorization. This landmark case has the potential to reshape the landscape of…
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Facebook Hit With Landmark Lawsuit Over Crypto Scam Ads
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Credit: Forbes In a major legal battle, Australian mining tycoon Andrew Forrest has taken on social media giant Meta Platforms, formerly known as Facebook, over a series of fraudulent cryptocurrency-related ads that used his image and likeness without authorization. This landmark case has the potential to reshape the landscape of…
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Melbourne Man Gets Jail Time for Fake ID Exchange Scam — Details
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In a historic ruling, an Australian man Receive He was sentenced to two years in prison for committing identity theft and fraudulently setting up cryptocurrency exchange accounts. The case, decided in the Melbourne District Court on June 17, underscores the growing intersection between cybercrime and cryptocurrencies in modern financial systems.…
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US government attempts to seize $200k in Tether that was part of pig-butchering crypto scam
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The US has initiated a forfeiture case to seize nearly $200,000 worth of USDT held on Binance linked to a $1.1 million pig slaughter scam. The funds in question are related to two pig slaughter scams that defrauded an unidentified victim of more than $1 million. documents foot The District…