$198 Million Crypto Fraud Shakes Investors Worldwide
TL;DR The SEC accuses Ramil Palafox of running a $198 million Ponzi scheme through his company PGI Global, falsely promising high returns from crypto and...
Tag : Scam
Crypto Scam: Braiscompany Leaders Sentenced to 171 Years in Prison in Brazil
TL;DR Three Braiscompany executives were sentenced to a total of 171 years in prison for leading a crypto scam that affected over 20,000 people. Joel...
New EOS Attack: Fraudsters Manipulate Addresses
TL;DR EOS users are becoming the target of a sophisticated “address poisoning” attack that has raised new concerns within the crypto ecosystem. In this attack,...
Crypto Alert: Scammers Target Users with Fake Emails
TL;DR The crypto ecosystem is facing a new and growing threat: a surge of fraudulent emails attempting to deceive Coinbase and Gemini users with a...
Meteora Co-Founder Ben Chow Resigns Amid LIBRA Meme Coin Controversy
TL;DR Ben Chow, co-founder of Meteora, resigns amid the LIBRA meme coin controversy, raising questions about integrity and transparency. The LIBRA token’s rapid rise and...
Threat Actor Steals $500,000 via Compromised X Accounts in Meme Coin Scam
TL;DR A threat actor stole approximately $500,000 through meme coin scams promoted via over 15 compromised X accounts, uncovered by blockchain investigator ZachXBT. The attacker...
Fake Phantom Wallet Drains Funds on Apple App Store: Crypto Users Beware!
TL;DR Crypto holders, watch out! A sneaky fake Phantom wallet app is lurking on the Apple App Store, designed to steal your hard-earned crypto. This...
Wormhole Attracted a Horde of Scammers During its Airdrop
TL;DR The recent Wormhole airdrop garnered significant community interest by distributing over $800 million worth of W tokens to eligible users. There was a proliferation...
LockBit Was Taken Down: For Now?
TL;DR Authorities have successfully taken down the LockBit website and seized control of the ransomware operation. The involvement of agencies such as the UK’s National...
Attention! ENS Domain Scam Affects Uniswap Users: Precautions to Take
TL;DR New scam with fake ENS domains: Scammers register wallet addresses as .eth domains and create fake interfaces to steal cryptocurrencies. The fake interface autocompletes...