ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a figure in the $30 million ZKasino alleged scam to a fresh cryptocurrency project branded WhiteRock (WHITE), on-chain...
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make...
Dubai-based Indian memecoin creator, Sahil Arora, called memecoin rug pull schemes the most lucrative opportunity in an interview with the New York Post. According...
Crypto scammers net over $9B in 2024 as AI supercharges fraud
Malicious actors stole roughly $9.9 billion from the crypto ecosystem last year — the lowest amount since 2021, according to a recent Chainalysis report.The...
Rising crypto scams in France trigger crackdown by authorities
The rise of crypto has become a breeding ground for financial scams in France, contributing to a surge in fraudulent activity that has...
What To Do if You Are a Victim of a Financial Scam
Here is how immigrants can identify and protect themselves from the five most common financial scams. If you have been a target of a...
Uniswap CEO’s Twitter Account Compromised in a Crypto Scam – CryptoMode
In a recent alarming development, Crypto Twitter community members swiftly recognized a fraudulent scheme. It was allegedly orchestrated by hackers who had compromised Uniswap...
Ripple CTO Warns of Scam Site Promising 100 Million XRP Airdrop
David Schwartz warns investors of a scam site promising XRP giveaway amid the legal frenzy as fraudsters target unsuspecting users with fake airdrops.
Ripple CTO...
Scam targets dormant Bitcoin wallets with fake legal notice
Analysts at BitMEX Research have raised the alarm about a scam targeting early Bitcoin holders, particularly those with wallets dating back...
Google Search Scams Are an Ominous Sign for AI Tools
July 27, 2023 at 8:00 AM EDTOn a recent Saturday night, a bored tech executive decided to play around with an artificial intelligence app...
SpaceX Crypto Scams Featuring Elon Musk’s Face Still Common On Twitter
Elon Musk attends an event during the Vivatech technology startups and innovation fair at the Porte de Versailles exhibition centre in Paris, on...
