Scam

Singaporean Malone Lam is 20 years old required A "speedy trial" in a US court, after accusations of stealing nearly $230 million in cryptocurrencies. Lam appeared before a judge in Washington, D.C., to discuss the disclosure of…

A gang of convicted Austrian fraudsters funded their luxurious lives with money obtained from a giant cryptocurrency scam. Among the other luxuries they purchased were a shark tank, a villa, a luxury car, private jet trips, and…

In a major crackdown, Hong Kong authorities have successfully dismantled a complex cryptocurrency scam that leveraged advanced artificial intelligence technology to deceive victims. The scam, which was associated with losses exceeding…

On-chain investigator ZachXBT has accused well-known influencer Ansem of running a memecoin scam in the latest cryptocurrency controversy. The conflict began after the statement of prominent cryptocurrency figure Murad Mahmudov…

Cryptocurrency scammers have hijacked the channels of Indian YouTuber and influencer Ranveer Allabadia to promote a scam that promises up to 200% returns on cryptocurrency investments. On September 25, Allabadia, an Indian content creator,…

Recent developments in the cryptocurrency space have highlighted the ongoing risk of fraud, especially through social media channels. The high-profile X (formerly Twitter) hack revealed a large number of compromised accounts,…

Blockchain investigator ZachXBT has warned the community about a scam meme coin promotion operation using multiple X-Main accounts. According to ZachXBT, the hacked accounts used to promote the fake meme coin on Solana (SOL) include Yahoo…

Lara and Tiffany Trump's social media accounts have been posted. Hacked to promote a scam cryptocurrency The hack has drawn attention not only to the potential ramifications for the Trump family, but also to larger issues…

Image: cryptoslate The rapidly evolving world of digital finance has become a prime target for cybercriminals, as evidenced by McDonald’s’ recent hack of the global fast-food chain’s official Instagram account. In a…

A Dogecoin (DOGE) Influencer The alarm has been sounded about Phishing attack Targeting DOGE Community Members. The Impact Panel has issued a critical warning about a new fraudulent social media account impersonating the…