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Scam Alert

Silent pockets drains elevate contemporary crypto safety considerations throughout EVM networks

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Monad mainnet rip-off alerts rise as faux ERC20 transfers unfold throughout new chain

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Will $7.2B BTC in seized Bitcoin crash the market in January?

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Chinese language girl pleads responsible in B UK Bitcoin fraud case forward of trial
Scam Alert

Chinese language girl pleads responsible in $7B UK Bitcoin fraud case forward of trial

UK seizes 61,000 Bitcoin value $7B in one of many world’s largest crypto fraud circumstances. Zhang and Ling plead responsible...

Crypto hacks in August hit 3 million as trade dangers develop
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Crypto hacks in August hit $163 million as trade dangers develop

The biggest theft was $91.4 million from nameless Bitcoin addresses. Different victims included Odin.enjoyable ($7 million), BetterBank.io ($5 million), and...

Pretend Ethereum buying and selling bots on YouTube assist scammers steal over 0K
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Pretend Ethereum buying and selling bots on YouTube assist scammers steal over $900K

Cybersecurity agency SentinelLABS has uncovered a classy rip-off marketing campaign that has siphoned over $900,000 from unsuspecting crypto customers.In response...

FTT jumps 7% as Backpack launches platform to assist FTX victims liquidate claims
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FTT jumps 7% as Backpack launches platform to assist FTX victims liquidate claims

Backpack has unveiled a fee-free platform for FTX victims to promote their claims. The platform generated pleasure because it pledged...

Chinese language business group warns Web3 and DeFi high-return offers conceal basic Ponzi engines
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Chinese language business group warns Web3 and DeFi high-return offers conceal basic Ponzi engines

The Beijing Web Finance Trade Affiliation (BIFA) issued a discover on July 9 urging retail buyers to reject pitchbooks that...

Contained in the M Nobitex hack: a layer-by-layer breakdown
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Contained in the $90M Nobitex hack: a layer-by-layer breakdown

Hacking group Gonjeshke Darande leaked delicate consumer knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...

Russian crypto CEO charged in 0M laundering scheme tied to US sanctions
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Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains...

Crypto ATM scams in Australia trigger over AUD 3.1 million in losses
Scam Alert

Crypto ATM scams in Australia trigger over AUD 3.1 million in losses

Over 150 distinctive rip-off reviews filed with ReportCyber throughout the interval. Common loss per sufferer exceeded AUD 20,000. Crypto ATMs...

Dealer loses .5M USDT after falling for deal with poisoning rip-off twice
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Dealer loses $2.5M USDT after falling for deal with poisoning rip-off twice

A crypto dealer misplaced over $2.5 million price of Tether (USDT) after falling for a similar rip-off twice inside hours.On...

MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
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MOVE token plunges to all-time low after Coinbase delisting and market-making controversy

Coinbase has introduced it can delist MOVE amid a $38M token dump controversy. MOVE worth has hit a report low,...

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