Scam Alert

SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish internet market Nemesis. Over...

Aikido Safety disclosed a vulnerability within the XRP Ledger’s (XRPL) official JavaScript SDK, revealing that a number of compromised variations...

Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake...

Phishing scams concentrating on crypto customers have grow to be extra superior, with attackers abusing Google’s infrastructure to conduct extremely...

Hundreds of Nigerians have misplaced tens of millions to a fraudulent digital asset buying and selling platform, CBEX, which operated...

Most customers focused are primarily based within the US, UK, and Singapore. AI-driven scams are growing the danger of identification...

Pretend SENEE platform promised 8–15% month-to-month returns on low-entry crypto investments. Scammers used Indian identities, life-style photographs, and chat apps...

$35.8 million in reported losses throughout 14 nations. Rip-off used faux relationships to lure crypto investments. Courtroom-appointed liquidators discovered solely...

UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market...

Coinbase customers are once more within the highlight after dropping greater than $46 million to social engineering scams this month...