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Category: Scam Alert

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US crackdown exposes Burma crypto scam network using fake trading sites
Scam Alert

US crackdown exposes Burma crypto scam network using fake trading sites

Catatonic Times December 3, 2025December 4, 2025
[ad_1] DOJ seizes Burma-linked buying and selling domains used for main crypto rip-off operations. Fraud…
South Korea’s Upbit hack puts spotlight on Solana security and exchange safeguards
Scam Alert

South Korea’s Upbit hack puts spotlight on Solana security and exchange safeguards

Catatonic Times November 27, 2025November 28, 2025
[ad_1] About 54 billion gained in tokens moved to an exterior pockets on Nov. 27.…
Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain
Scam Alert

Monad mainnet scam alerts rise as fake ERC20 transfers spread across new chain

Catatonic Times November 26, 2025November 26, 2025
[ad_1] Monad customers reported spoofed ERC20 transfers inside 48 hours of mainnet launch. Greater than…
Shai Hulud malware hits NPM as crypto libraries face a growing security crisis
Scam Alert

Shai Hulud malware hits NPM as crypto libraries face a growing security crisis

Catatonic Times November 24, 2025November 30, 2025
[ad_1] The an infection contains not less than 10 main crypto packages linked to the…
Top-ranked Chrome ‘wallet’ sneakily steals crypto seedphrases
Scam Alert

Top-ranked Chrome ‘wallet’ sneakily steals crypto seedphrases

Catatonic Times November 23, 2025November 24, 2025
[ad_1] For a couple of days in November, a malicious Chrome extension ranked because the…
UK launches major crypto fraud investigation into collapsed Basis Markets project
Scam Alert

UK launches major crypto fraud investigation into collapsed Basis Markets project

Catatonic Times November 21, 2025November 22, 2025
[ad_1] Two males have been arrested throughout searches in London and close to Bradford. Foundation…
Crypto loopholes across Canada enable silent cash transfers
Scam Alert

Crypto loopholes across Canada enable silent cash transfers

Catatonic Times November 17, 2025November 18, 2025
[ad_1] A Toronto outlet handed over $1,900.00 in money utilizing solely a $5 invoice for…
Crypto romance scams now a national threat, not just consumer fraud
Scam Alert

Crypto romance scams now a national threat, not just consumer fraud

Catatonic Times November 14, 2025November 14, 2025
[ad_1] Organised crime teams run rip-off operations from Southeast Asia. The US DOJ seized $112…
Australia hit by new crypto scam tactic: criminals file fake reports to mimic police
Scam Alert

Australia hit by new crypto scam tactic: criminals file fake reports to mimic police

Catatonic Times November 13, 2025November 16, 2025
[ad_1] They impersonate law enforcement officials and reference official authorities web sites. Victims are falsely…
Hyperliquid’s m wipeout shows how DeFi vaults can collapse from within
Scam Alert

Hyperliquid’s $5m wipeout shows how DeFi vaults can collapse from within

Catatonic Times November 13, 2025November 20, 2025
[ad_1] An attacker withdrew $3 million in USDC from OKX and cut up it throughout…

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