Scammer Financial News

14.11 / 05:17

Platform Software scam President social Department Scammer South Korean High Court Sentences Crypto Scammer to 9 Years in Jail

A branch of the South Korean High Court has jailed a convicted crypto scammer who operated a bogus token trading platform for nine and a half years.

19.10 / 17:31

Blockchain UPS ETH Twitter Google Platform reports Scammer Friend Friend.tech Users Lose $385K in Ether to SIM-Swap Scammer

On October 5, 2023, a blockchain investigator by the name of ZachXBT stated that a single scammer had stolen 234 ETH, which is roughly comparable to $385,000, from four customers of Friend.tech over the course of a single day. A SIM-swap assault was carried out by the con artist in order to acquire unauthorised access to the accounts of the victims. It was determined that the same hacker who had drained the accounts of the four victims was responsible for the theft of the assets.

05.10 / 08:49

scam ZachXBT Friend.tech Scammer Friend Scammer Makes Off Around $400K in 24 Hours by Targeting Friend.tech Users Through SIM Swapping Scams

A hacker has stolen approximately $385,000 worth of digital assets in the past 24 hours by performing SIM-swapping attacks on friend.tech users.

05.10 / 06:39

Ethereum hacks Social Media Scams Sim Card Scammer Friend Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether

A single scammer has reportedly managed to steal around $385,000 worth of Ether (ETH) in less than 24 hours amid a scourge of SIM-swap hacks seemingly targeting Friend.tech users.

21.09 / 06:13

Blockchain Altcoin Tether Scams phishing Scammer Phishing victim sends eye-watering $4.5M in USDT to scammer

An unwitting cryptocurrency holder has reportedly fallen victim to an eye-watering $4.46 million phishing scam.

31.08 / 11:07

regulation Bitcoin Scams Bitcoin Crypto scams Scammer Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say

Cryptocurrency exchanges in Australia have been increasingly communicating with their users as part of preventative measures against scams. According to local crypto firms, such communication is the key to preventing scams as it is able to “break trust” between victims and scammers.

29.08 / 14:03

Digital Man Aware Instagram love social Influencer Scammer UAE: Social media influencer Twinkle Stanly's phone conversation with scammer goes viral

Twinkle Stanly with what supposedly looked like a scammer has gone viral. After the UAE-based content creator shared the conversation on Instagram, the post has garnered likes of over 2 lakh. Twinkle Stanly has over 1 lakh followers on Instagram. «My toxic trait is speaking to them until they get annoyed with me,» she captioned the post.

16.08 / 10:19

Blockchain Hackers hacks Cybersecurity security Scams Bitcoin Scammer CertiK drops findings on alleged scammer who stole $1M in crypto

Potential evidence linking an anonymous scammer to a Canadian group was highlighted by blockchain security firm CertiK in a report sent to Cointelegraph; however, the company has so far failed to confirm the name or identity of the perpetrator(s).

01.08 / 13:19

Blockchain Ethereum Scams phishing Scammer Zero transfer scammer steals $20M USDT, gets blacklisted by Tether

A scammer using zero transfer phishing attack managed to steal $20 million worth of Tether (USDT) on Aug. 1 before getting blacklisted by the stablecoin’s issuer Tether.

19.07 / 14:01

Citizens Celebrity Bitcoin country social Prison Scammer UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme

A United Arab Emirates resident and Nigerian citizen was sentenced to 8 years in federal prison for orchestrating a multi-million dollar fraud scheme that victimized businesses across the U.S., Illinois federal prosecutors said.

18.06 / 11:17

business Binance regulation SEC Scammer Binance sends cease and desist notice to Nigerian scammer entity

Binance CEO Changpeng Zhao has announced that Binance has officially issued a cease and desist notice to the fraudulent entity known as Binance Nigeria Limited.

17.05 / 14:05

Ethereum BTC Twitter Tether scam Bitcoin Scammer Serial Scammer Uses Advanced Laundering Techniques to Clean Stolen Crypto Worth $15 Million – Here's What You Need to Know

A scammer or group of scammers have used a fake phishing version of the crypto exchange HitBTC’s website to steal some $15 million worth of crypto.

11.05 / 13:21

Law scam Legal Fraud Scammer Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession

Nicholas Truglia, known for his engagement in a massive cryptocurrency theft, has been arrested again in Florida over allegations of fraud and carrying a concealed weapon.

11.05 / 02:05

business Scams Kraken YouTube Bitcoin Scams Scammer To catch a scammer: Kraken builds fake crypto account to ‘bait’ fraudsters

United States crypto exchange Kraken has provided a novel method for flagging nefarious wallets — building a fake crypto account on the exchange to “scam bait” bad actors.

03.04 / 13:07

UPS Man Platform scam Lost Scammer Quebec Resident Lost $205,000 to a Crypto Scammer – Here’s What Happened

A resident of Quebec, Canada, has explained how he was duped out of almost $205,000 worth of tokens in an elaborate crypto scam.

01.04 / 10:09

Hack defi scam Arbitrum Poisoning Scammer Crypto Scammer Gets Away with $1.2M in ARB Tokens Through 'Address Poisoning' Attack – Here's What Happened

A hacker has made off with $1.2 million worth of ARB tokens through a relatively new type of cyber-attack that uses modified wallet addresses to steal funds.

02.03 / 08:03

defi Hackers hacks wallet Scams phishing Scammer Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’

The cryptocurrency phishing scammer behind some of the most high-profile and high-value Web3 thefts is claiming to have packed up shop and is “moving on to something better.”

15.02 / 17:19

scam Legal International Scammer French Court Jails 50-year-old International Crypto Scammer for Four Years

The 50-year-old mastermind of a “vast” and “international” French crypto scam that duped at least 14 victims out of over $375,000 has been sentenced to four years in prison.

04.02 / 06:09

Blockchain Hackers hacks regulation Scams phishing FBI Scammer FBI seizes $100K in NFTs from scammer following ZachXBT investigation

The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phishing scammer.

27.01 / 13:37

Target Aware Fraud Scammer Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto

A Japanese woman in her eighties was duped out of over $748,000 worth of tokens by a crypto scammer who told her that her bank account was under attack.

27.10 / 08:23

Blockchain NFT Scams phishing Scammer Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

An alleged phishing scammer going by the pseudonym “Monkey Drainer” has reportedly swiped around $1 million worth of Ether (ETH) via dubious copycat NFT minting websites this week.

Scammer Financial News

popular questions about Scammer

What is Scammer and why is it gaining attention?

Where can I find the latest updates on Scammer?

How can I verify the accuracy of information on Scammer?