Category: Scammer

  • Crypto Scammer Returns $34.7 Million To Victim

    A week ago, a crypto whale fell victim to a scam that resulted in the loss of more than $71 million. In the following days, the fraudster transferred the funds to block them. But in a shocking turn of events, they returned the money to the victim. Related reading Poisoning…

  • Crypto user loses $69.3m to address poisoning scammer 

    Crypto user loses $69.3m to address poisoning scammer 

    Cryptocurrency scammers have successfully stolen a whopping 1,155 bitcoins wrapped using a technique that tricks users into making malicious transactions. According to the blockchain security provider certec, a cryptocurrency user lost over $69.3 million worth of encrypted Bitcoin (WBTC) due to an address poisoning attack on May 3. Initially, the…