Auto Added by WPeMatico
TL;DR Scammers are impersonating Binance support on platforms like Telegram to trick users into clicking malicious links that steal credentials or 2FA codes. While Binance’s CEO assured that the company…
A social engineering scam has resulted in the loss of over $330 million in BTC from an elderly investor based in the United States. The stolen amount, totaling 3,520 BTC,…
In its 2024 annual report, the FBI’s Internet Crime Complaint Center (IC3) revealed a sharp rise in the number and severity of cryptocurrency-related fraud cases. Over the course of the…
The US Securities and Exchange Commission (SEC) charged Ramil Palafox, the founder of the crypto company PGI Global, with orchestrating a massive $198 million Ponzi scheme that misled investors worldwide.…
Solana-based decentralized exchange Meteora is facing a class-action lawsuit over pump-and-dump claims surrounding the M3M3 meme coin launch. The complaint alleges this led to losses of at least $69 million…
TL;DR One Dogecoin developer cautioned the community to avoid people promoting dubious tokens resembling Dogecoin’s name. DOGE’s price is heating up after a solid week, with analysts predicting a potential…
TreasureNFT, a purported web3 revenue platform offering 30% monthly returns from AI-based non-fungible token (NFT) trading, has been accused of scamming users after many claimed they were having difficulties accessing…
In an ironic twist of fate, the hacker behind February’s $9.57 million exploit on zkLend has allegedly fallen victim to another scam. The suspected criminal claimed in an on-chain message…
TL;DR Wrongdoers are impersonating SHIB-related figures like LUCIE to push fake giveaways and fraudulent investments. Users should verify accounts, avoid suspicious links, and report scams to protect the community. Watch…
What is California’s crypto scam tracker tool? On Feb. 16, 2023, the Department of Financial Protection and Innovation (DFPI) in California launched the crypto scam tracker tool to help residents…