Tag: Scammers

The Shiba Inu team warned investors about a group of scammers that started impersonating official accounts of the crypto platform ...

A crypto fraud ring that was known as the Kimchi Premium scammers, was finally arrested in South Korea after promising ...

Italian scammers sold fake COVID-19 passports on Telegram for crypto but the police blocked the illegal activity of the fraudsters ...

The most wanted list of the US Secret Service includes crypto fraudsters and scammers as well, as we can see ...

As we reported yesterday, there were three DeFi Rug-pulls in one day but investors found some of the scammers and ...

PlusToken scammers got charged with an 11-year jail sentence by the Chinese authorities after they managed to defraud investors out ...

FBI Warns against the increasing number of crypto scams amid the COVID-19 pandemic. The crypto scammers are continuously preying on ...

Ransomware fraudsters prefer Monero over Bitcoin because of its increased anonymity so now the victims of the hackers will have ...

Crypto scams in Australia seem to be on the rise year by year since in 2018 they surged up to ...

A new research conducted by the UK cyber crime investigation firm Digital Shadows and reported by The Next Web is ...