Billy McFarland’s Return to Scams
Billy McFarland’s Fyre Festival 2 Ticket Priced at $1M Called a PR Stunt by Associate. Billy McFarland is…
8 Common Online Casino Scams & How to Avoid Them
Online casinos and gambling sites attract millions of people globally. Fraudsters acknowledge this fact, elaborating on various scams…
Coinbase Employee Suspected of Illegally Accessing User Data Amid Rising Crypto Phishing Scams
In a surprising revelation, Coinbase, a leading cryptocurrency exchange platform, acknowledged that one of its employees might have…
South Korean Crypto Traders ‘Duped into Joining Money Laundering Scams’
Fraudsters are targeting South Korean crypto traders with sophisticated scams that help criminals launder money, police claim. Per…
U.S. seized $8.2 million in crypto linked to ‘Romance Baiting’ scams
The U.S. Department of Justice (DOJ) has seized over $8.2 million worth of USDT (Tether) cryptocurrency that was…
Top investment scams to beware of
Investment scammers stole more than £56 million of savers’ cash in the first six months of 2024 by…
Crypto Wallet Security Faces Growing Threats as Scams Evolve
Ian Rogers, Chief Experience Officer at Ledger, described the situation as a constant “cat and mouse game,” where…
Top 3 New Crypto Scams & Hacking Attacks, You Must Avoid In 2025
The beginning of 2025 brought several bull factors for the crypto space and also many new types of…
Crypto Ponzi Schemes vs. Legit Investments: How to Spot and Avoid Cryptocurrency Scams
With the rise of cryptocurrency, scams have also become more sophisticated. One of the most common scams is…
Crypto Scams Surge in Malaysia, Seniors Losing Millions
Story Highlights Crypto scams target seniors, millions lost in Malaysia Fraudsters exploit older investors with fake crypto deals…