Scam Alert

Posts revealed passports, phone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers used social engineering to gather Gokal’s...

Attackers bribed support staff to access internal tools. $20M ransom demand redirected into reward fund. New protections live ahead of...

Hackers posed as tech recruiters in fake job interviews. Malware used to steal crypto wallets and credentials. Front firms traced...

SEC says $57 million spent on luxury goods and homes. Iranian national indicted for operating dark web market Nemesis. Over...

Scammers use EOAs to drain wallets after approval permissions are granted. Binance’s CZ and Ashesi University’s president among latest deepfake...

Most users targeted are based in the US, UK, and Singapore. AI-driven scams are increasing the risk of identity theft....

Fake SENEE platform promised 8–15% monthly returns on low-entry crypto investments. Scammers used Indian identities, lifestyle photos, and chat apps...

$35.8 million in reported losses across 14 countries. Scam used fake relationships to lure crypto investments. Court-appointed liquidators found only...

UAE-based CLS Global fined $428,059 for wash trading in US crypto markets. The firm pleaded guilty to market manipulation and...

UPCX platform reportedly exploited by a hacker The incident saw the attacker transfer more than 18 million UPC tokens worth...