Tag: scams

Blockchain investigator ZachXBT revealed that Coinbase users lost another $45 million over the past week due to coordinated social engineering ...

Myanmar Militia Group Accused of Running Crypto Scams

Enjoyed this article? Share it with your friends! The United States Treasury has accused a militia group based in Myanmar ...

$364 Million Lost in April to Crypto Hacks, Scams: CertiK – Decrypt

New CertiK estimates suggest about $364 million was lost through crypto hacks, scams and exploits in April alone.The cybersecurity firm ...

Protecting Yourself from Scams and Hacks – Onchain and Offchain

As the online space develops, so too do the tactics of bad actors. What started as simple phishing emails has ...

FBI reports .3 billion in US targeted crypto scams as elderly hit hardest

FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest

The US Federal Bureau of Investigation (FBI) has reported a significant spike in cybercrime activity, with total losses across the ...

AI-driven crypto scams cause 0M in losses in Q1 – CoinJournal

AI-driven crypto scams cause $200M in losses in Q1 – CoinJournal

Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake ...

Australia shuts down 95 firms linked to pig butchering crypto scams – CoinJournal

$35.8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only ...

Coinbase users lose million to social engineering scams in March – ZachXBT

Coinbase users lose $46 million to social engineering scams in March – ZachXBT