Scam Alert
Hackers target Solana co-founder in Migos Instagram breach
Posts revealed passports, cellphone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers used social engineering to collect Gokal’s...
Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice
A crypto dealer misplaced over $2.5 million price of Tether (USDT) after falling for a similar rip-off twice inside hours.On...
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
Dubai-based Indian memecoin creator, Sahil Arora, referred to as memecoin rug pull schemes essentially the most profitable alternative in an...
How an insider-led breach sparked a costly scam at Coinbase
Alliance DAO contributor Qiao Wang has detailed a complicated social engineering rip-off focusing on Coinbase customers amid the agency’s insider-led...
Coinbase breach: attackers demand $20M ransom – CoinJournal
Attackers bribed assist workers to entry inner instruments. $20M ransom demand redirected into reward fund. New protections stay forward of...
ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the previous week attributable to coordinated social...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in faux job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced...
SEC accuses Ramil Palafox of running $198M crypto fraud
SEC says $57 million spent on luxurious items and houses. Iranian nationwide indicted for working darkish internet market Nemesis. Over...
AI-driven crypto scams cause $200M in losses in Q1 – CoinJournal
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake...
Dark web data leak hits 100,000 crypto users in phishing attack
Most customers focused are primarily based within the US, UK, and Singapore. AI-driven scams are growing the chance of id...
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