Tag: Crypto Scam

Crypto Scams

XRP Scam Wave Explodes as David Schwartz Issues Urgent Warning

Schwartz warned of a dramatic surge in fake XRP giveaways, airdrops, and impersonation accounts targeting the community. Scammers are now using deepfake AI...

Market News

Hong Kong Warns of Fake Tokens Posing as HSBC’s Stablecoin

The HKMA warned the public about fraudulent tokens falsely claiming ties to licensed stablecoin issuers. Tokens using the tickers “HKDAP” and “HSBC” were...

Market News

How Bybit Blocked $1B Fake Deposit Scam in Real Time

Bybit blocked coordinated fake deposit attacks, preventing over 1 billion DOT in potential losses across multiple blockchains. Attackers used batch and multi-step transactions...

Crypto Scams

“GreedyBear” Scam Group Goes International, Has Stolen +1 Million In Crypto So Far: Koi Security

GreedyBear scam group steals $1M+ in crypto via 150+ fake Firefox wallet extensions, malware, and scam sites. Stay alert, stay safe. A cybercrime group known...

Crime

Vietnamese Woman Behind $300M Crypto Scam Arrested in Bangkok

Interpol-wanted Vietnamese woman arrested in Bangkok for $300M crypto scam. Ngo Thi Theu lured over 2,600 victims with false promises of high returns. ...

Crypto Scams

U.S. Court Seizes $2.5M in Crypto from Fraud Scheme

U.S. court seizes $2.5M in crypto to combat digital fraud. Asset forfeiture aims to punish scammers, return funds to victims. In a recent move,...

Crypto Scams

Operation Avalanche Busts $4.3M Ethereum Phishing Scam

Operation Avalanche identified compromised wallets on Ethereum. Approval phishing tricks users into signing malicious transactions. A $4.3 million Ethereum phishing scam has been taken...

Crypto Scams

Malicious npm Package Targets Atomic and Exodus Wallets

Malicious npm package hijacks Atomic and Exodus wallets. Attackers replace crypto addresses to steal user funds. A new software supply chain attack has been...

Crypto Scams

China Warns Against DeepSeek Crypto Scam

Story Highlights China warns public about DeepSeek crypto scam targeting investors. Fake DeepSeekCoin circulates in chat groups, causing major financial losses. Scammers create fake...

Crypto Scams

Indian Authorities Confiscate $190 Million Crypto in BitConnect Scam

Indian authorities confiscate $190M crypto in BitConnect scam, exposing global fraud network; investigation continues with international agencies to recover assets. The Enforcement Directorate (ED) in...

Crypto Scams

Las Vegas Businessman Faces Fraud Charges in $24M Crypto Scheme

Las Vegas businessman Brent C. Kovar charged with $24M crypto fraud scheme, facing 330 years prison for deceiving 400 investors with false promises. A Las...

Crime

Crypto ‘Godfather’ and LA Deputy Admit to Conspiracy Charges

Crypto 'Godfather' Adam Iza and LA Deputy Saavedra plead guilty to conspiracy, civil rights violations, fraud, and tax evasion charges. A cryptocurrency businessman and a...

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Tag: Crypto Scam