Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...

The Financial Impact of Fake Trump Coins on Investors Crypto scams have far-reaching consequences that extend beyond individual financial losses. The table below outlines the key impacts; ...

Learn to identify cryptocurrency scams and protect your assets. Spot the red flags, report suspicious activities, and avoid ...

Crypto phishing scams are hardly new, but they are increasingly evolving and constantly looking for news hooks to use as bait. With President Trump flying high in media headlines, as you might expect ...

Scam Sniffer told Cointelegraph it was the first time it’s seen a scam use a “specific combination of fake X accounts, fake Telegram channels and malicious Telegram bots.” Scammers are combining ...

Circle K has made millions by renting space to crypto ATMs – even amid mounting evidence that the machines are playing a key role in international fraud schemes.

The holiday season is supposed to be about rest, family and celebration. Unfortunately, it is also one of the busiest times of the year for cybercriminals. Scammers take advantage of increased online ...

Blockchain investigator ZachXBT revealed on December 24 that over 15 X accounts have been hacked in a coordinated scam targeting Solana meme coin investors. The attacks have allowed scammers to steal ...

Pi Network has paused wallet payment requests after scammers drained over 4.4 million Pi tokens through a social engineering ...

PORTLAND, Ore. — A Clark County woman in her 70s has been swindled out of over $500,000 in a gold coin scam. A person claiming to be from the Federal Office of Inspector General notified the woman of ...