Tag Archives: crypto scam

The Reason Behind the Major Drop in GIGA Revealed!

A Gigachad (GIGA) token investor lost $6.09 million in a phishing attack through a fake

Chainalysis Reports Surge in Targeted Crypto Scams

According to a new Chainalysis analysis, crypto criminals have switched from Ponzi schemes to more

Pig Butchering Crypto Scams On The Rise: FBI Recovered $5 Million

The FBI has successfully recovered nearly $5 million in Tether (USDT) linked to a growing

OmegaPro Co-Founder Arrested in Turkey Over $4 Billion Ponzi Scheme Allegations

Arrested in Turkey in July on claims of planning a $4 billion Ponzi scheme, Andreas

Google Faces Lawsuit Over Scam Crypto App That Stole $5 Million

Claiming Google waited three months to delete a fake crypto app targeted at least six

Coinbase Users Targeted by Scammers, One Loses $1.7 Million

At least three Coinbase customers and one crypto user have claimed the last week being

New York Attorney General Sues Promoters of Two Crypto Schemes Over $1 Billion in Alleged Losses

New York Attorney General Letitia James has filed a lawsuit against two companies and their

Cryptocurrency Scam Alert: Millions Lost in Series of Rug Pulls

Cryptocurrency Scam Alert: Millions Lost in Series of Rug Pulls!! In the world of decentralized

300 Million Dollar Crypto Fraud in China!

In China, a court convicted 21 individuals related to online crypto fraud and illegal gambling

Crypto Speculations with Encrypted Posts!

Crypto speculations with encrypted posts; X, formerly known as Twitter, some of the posts and