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Fake Coinbase Sites Steal $20M — How Indian Man Led the Massive Crypto Fraud

A cryptocurrency scam targeting Coinbase users has resulted in a significant theft of over $20 million. An Indian national, Chirag... Read more

Posted by bitcoin.com 2 months ago

EigenLayer (EIGEN) X Account Hacked in Phishing Scam Less Than One Month After the Token’s Launch

The social media platform X account behind a new Ethereum (ETH) ‘restaking’ protocol has been compromised weeks after the token’s... Read more

Posted by dailyhodl.com 2 months ago

Fake Coinbase website leads to $20M fraud, 5-year sentence

A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.... Read more

Posted by cointelegraph.com 2 months ago

Eigenlayer X account hacked taking advantage of platform design to hide scam link

Eigenlayer’s X account has been compromised, prompting a warning from blockchain security firm PeckShieldAlert. Users are urged to avoid clicking... Read more

Posted by cryptoslate.com 2 months ago

Hong Kong cops clean out alleged $46M deepfake crypto scam

Hong Kong police arrested 27 people it accused of running an AI deepfake crypto scam operation from a 4,000-square-foot industrial... Read more

Posted by cointelegraph.com 2 months ago

Fake Rabby Wallet scam linked to Dubai crypto CEO and many more victims

Magazine follows a trail of clues left behind by the fake Rabby Wallet scammer to uncover a network of scams... Read more

Posted by cointelegraph.com 2 months ago

Hong Kong Police Bust Group Running $46M Crypto Investment Scam Using Deepfakes

A total of 27 people between the ages of 21 and 34 were taken into custody suspected of conspiracy to... Read more

Posted by coindesk.com 2 months ago

Indian police and Binance seize $100,000 USDT in solar energy scam bust

In a recent collaborative effort, cryptocurrency exchange Binance partnered with Indian police to dismantle a sophisticated scam involving a fraudulent... Read more

Posted by invezz.com 2 months ago

$PEPE Gains Momentum Amid Strong Buying Activity, While Holder Loses $1.39M In Phishing Scam

$PEPE has been making waves recently, emerging as one of the top tokens accumulated by Smart Money (SM) and a... Read more

Posted by nulltx.com 2 months ago

MicroStrategy’s Premium Hits Record High As Smart Money Piles Into $MSTR, Despite Phishing Scam Setback

Last week, MicroStrategy’s ($MSTR) premium skyrocketed to a historic high of 161%, fueled by growing market excitement. The surge in... Read more

Posted by themerkle.com 2 months ago

MEV bot scam rides AI hype to return under new name, says SlowMist

Blockchain security firm SlowMist found a growing number of people lost funds to fake trading bots that use OpenAI’s ChatGPT... Read more

Posted by cointelegraph.com 2 months ago

Thousands Drained From Elderly Man’s Bank Account in Sophisticated ‘Hi Dad’ Email Scheme As Lender Remains Silent: Report

An elderly parent is reportedly devastated after scammers contacted him via email masquerading as his own daughter. Françoise Schorosch says... Read more

Posted by dailyhodl.com 3 months ago

Crypto whale loses $36M in major phishing scam causing DETH depeg

Blockchain security firm Scam Sniffer reported that a crypto whale’s address was drained of 15,079 fwDETH, worth approximately $36 million,... Read more

Posted by cryptoslate.com 3 months ago

Bitget tightens token listing standards amid scam concerns

The new token listing requirements include reviewing lock-up periods, business plans, token distributions, and team background checks.... Read more

Posted by cointelegraph.com 3 months ago

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its... Read more

Posted by bitcoin.com 3 months ago