Serbian, German, Bulgarian and Cypriot authorities have identified Australians as one of the main targets of a large network of cryptocurrency scam call-centers suspected to be ...
The surge in popularity of NFTs and cryptocurrencies this year has made everyone want to get involved, including celebrities, who are minting their own NFTs and taking sponsorsh...
The number of scams that involve would-be victims buying bitcoin has risen high enough in Cleveland’s Cuyahoga County that the Federal Bureau of Investigations (FBI) has gotten ...
Whale Alert, the twitter-based blockchain tracker, has found a payment of 0.276343 Bitcoin (3,269 USD) to a confirmed sextortion scam address on August 6.
According to the extor...
Apple co-founder Steve Wozniak along with seventeen alleged victims sues Youtube and its parent company Google for not censoring fraudulent Bitcoin giveaways today, according to...
Crypto company AMFEIX has been accused of running a scam operation by investors, as reported by Cointelegraph.
The fund allegedly raised $60 million worth of Bitcoin in investme...
Scammers are pretending to be CBDC test groups as China begins trialling the digital yuan in select cities, according to Tenecent QQ.
The scammers ask victims to create a debit ...
Two promoters for the major cryptocurrency exit scam, OneCoin, were kidnapped and suffocated to death in Mazatlan, Sinaloa Mexico, as reported by La Tercera, a Latin American pu...
An arsenal of fraud websites have launched a multi-phased Bitcoin scam to gather personal information from people living in the U.K., Australia, South Africa, the U.S., Singapor...
$188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows.
Th...
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