Scam Alert

A Toronto outlet handed over $1,900.00 in money utilizing solely a $5 invoice for verification. Ukraine-based alternate 001k supplied to...

Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112 million in crypto linked to those...

They impersonate law enforcement officials and reference official authorities web sites. Victims are falsely informed they're concerned in crypto-related investigations....

An attacker withdrew $3 million in USDC from OKX and cut up it throughout 19 wallets. They opened $26 million...

SBI Crypto was breached, shedding $21 million in belongings by way of a suspected laundering operation. A phishing rip-off concentrating...

The moved property included StakeWise Staked Ether (OSETH), Wrapped Ether (WETH), and Lido wstETH (wSTETH). In September 2023, Balancer suffered...

Radiant Capital hacker has moved over 5,400 Ethereum (ETH) tokens. Blockchain safety agency PeckShield says the exploiter moved the ETH...

The FINTOCH platform falsely claimed ties to Morgan Stanley and promised 1% each day returns. Investigators discovered $31.6 million in...

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned baby abuse, fraud, ransomware, and sanctions-related transactions....

$1.40 million USDC moved on Ethereum. The group is break up between fraud issues and trolling theories. ZachXBT said he...