Fake transaction simulation sites create false crypto deposits to deceive victims. Discover their tactics and key signs to avoid falling for these scams.
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The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic.
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Kaspersky says scammers are targeting digital thieves — baiting them with keys to loaded-up crypto wallets and swiping any crypto added to pay fees.
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Cointelegraph obtained data set samples packed with sensitive information of crypto conference attendees that could be a treasure trove for scammers.
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The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August.
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Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.”
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The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
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The scammers breached countless X accounts to shill the memecoin, but they didn’t even make enough to buy a Toyota Corolla.
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Former U.S. President Donald Trump’s family-backed cryptocurrency platform has been targeted by scammers, leading to over 70,000 users being misled with fake crypto giveaways. Scammers have posted fraudulent ads on the platform’s official Telegram channel, diverting users to a fake group promising $15,000 in cryptocurrency. Trump’s Crypto Platform Targeted by Scammers With Fake Giveaways Donald […]
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The lifespan of scams is getting shorter as cybercriminals change tactics and target individuals on social media.
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