Crypto Scam News
24.04 / 17:45
lazarus group
lazarus
Lazarus Group Targeting LinkedIn Users As Part Of North Korea Crypto Hacking Scheme
North Korea’s state-sponsored hacking collective Lazarus group is reportedly targeting LinkedIn users in the digital asset industry as part of its latest crypto hacking malware attempt, blockchain security firm SlowMist alleged on April 24.
19.04 / 22:49
Google
google ads
Google Ads Promotes Fake Crypto Website Leading to Phishing Scam
Google’s online advertising platform, Google Ads, is promoting malicious crypto websites, exposing users to a phishing scam.
18.04 / 11:24
$11M Seized from Top British-Indian Businessman in Multi-Million Dollar Bitcoin Scam
India’s law enforcement authorities confiscated properties worth $11m owned by businessman Raj Kundra as part of an investigation related to an alleged Bitcoin scam.
16.04 / 08:43
05.04 / 01:03
SUN
Google
Platform
Actor
reports
play
Google Files Lawsuit Against Crypto Scammers for Launching Fraudulent Apps on Google Play
Google has filed a lawsuit against a group accused of defrauding more than 100,000 individuals worldwide by uploading fraudulent investment and crypto exchange apps to Google Play.
20.03 / 13:57
solana
Crypto Presale
Solana Presale Scams Take a Toll as Meme Coin Season Continues
There has been a surge in presale scams amid the meme coin season on the Solana (SOL) blockchain, which continues in full force.
10.03 / 18:05
scam
FBI
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
The Federal Bureau of Investigation (FBI) has reported a surge in losses due to cryptocurrency-related investment scams.
06.03 / 23:37
ETH
Trade
show
Rug Pull
Candy Token Plummets 87% After Lena Network Rug Pull – Here’s What Happened
The Lena Network’s newly launched Candy token lost virtually all of its value on Wednesday shortly after the liquidity protocol seemingly rug-pulled the project.
04.03 / 18:49
Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations
On March 4, Hong Kong’s financial watchdog, the Securities and Futures Commission (SFC), issued a public notice about the cryptocurrency exchange BitForex over alleged fraudulent dealings.
04.03 / 00:31
29.02 / 14:45
Blockchain
Chainalysis
2020
reports
Investigations
Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis
Romance scams were a brutal driver of illicit crypto activity last year, according to blockchain investigators at Chainalysis.
29.02 / 00:25
Blockchain
Ethereum
ETH
Bitcoin
reports
crypto phishing
Uphold Warns Of Fake Phishing Scam Seeking Customers’ Private Keys
Crypto exchange Uphold has warned customers that fake emails from scammers posing as the company is trying to fleece users of the keys to their Bitcoin wallets.
26.02 / 21:59
ZachXBT
Dechat Accidentally Shares Honeypot Scam Link in Token Announcement
New Web3 project Dechat has drawn the wrong kind of attention after unintentionally sharing a honeypot scam link during its token announcement on February 26. This mistake was brought to the project’s notice by popular crypto investigator ZachXBT.
26.02 / 07:11
Target
Trade
reports
pig butchering
Videos
Relationships
Philadelphia Tech Professional Falls Victim to $450,000 Cryptocurrency Romance Scam
Shreya Datta, a 37-year-old tech professional from Philadelphia, has fallen victim to a cryptocurrency romance scam that left her financially ruined.
25.02 / 21:05
Tether
Parke
Myanmar
Justice
pig butchering
International
$100 Million Cryptocurrency Scheme Uncovered in Myanmar – What’s Going On?
Chainalysis has unveiled a new case of fraud involving a single company operating from a compound in Myanmar, which swindled a sum of over $100 million from victims in less than two years.
23.02 / 23:33
Chinese Prosecutors Promise Increased Punishment for Blockchain and Metaverse Crimes
Criminals engaging in illicit operations through the use of blockchain technology and metaverse projects will face increased repercussions, China’s highest prosecutor said today.
22.02 / 00:38
Citi
Target
Citizens
Trade
Investigations
South Korean Crypto Chat App Channel Scams on the Rise, Warn Police
South Korean crypto scammers are targeting chat app users on trading- and investment-themed channels, police warned on February 21.
16.02 / 20:03
Pump-and-dump
PUMP
XCAD Founder Jumps to KSI’s Defense Amid Pump and Dump Allegations
The XCAD Network founder Oliver Bell defended Youtuber KSI after the content creator was accused of performing a pump-and-dump scam with several of his digital asset tokens, including XCAD.
16.02 / 03:19
13.02 / 22:47
banking
crypto regulation
CEO of Bank Involved In Pig Butchering Scheme Charged With Embezzling $47 Million
In a startling breach of trust, the CEO of Heartland Tri-State Bank is facing charges for orchestrating an embezzlement of $47 million. The high-profile case came to light following revelations that the bank played a central role in a sophisticated ‘pig butchering’ scheme, according to a February 12 press release from the U.S. Attorney’s Office.
29.01 / 08:01
Platform
Reddit
social
reports
Phishing scams
New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects
Crypto users have raised concerns about a surge in phishing emails with crypto-themed content, originating from the popular content creator platform Patreon.
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