India, Indonesia leads with 30,000 cases
[ad_1] MEXC stories 80,057 fraud circumstances in Q1 2025, a 200% YoY enhance. India flagged…
Category: Scam Alert
US Treasury sanctions Philippines tech firm over aiding $200 million pig butchering spree
[ad_1] The US Treasury Division imposed sanctions on Funnull Expertise Inc., a Philippines-based tech agency…
Hackers target Solana co-founder in Migos Instagram breach
[ad_1] Posts revealed passports, cellphone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers…
Trader loses $2.5M USDT after falling for address poisoning scam twice
[ad_1] A crypto dealer misplaced over $2.5 million value of Tether (USDT) after falling for…
Creator of over 100 memecoins says rug pulls are the ‘easiest way to make money’
[ad_1] Dubai-based Indian memecoin creator, Sahil Arora, known as memecoin rug pull schemes essentially the…
How an insider-led breach sparked a costly scam at Coinbase
[ad_1] Alliance DAO contributor Qiao Wang has detailed a complicated social engineering rip-off focusing on…
Coinbase breach: attackers demand $20M ransom
[ad_1] Attackers bribed assist employees to entry inner instruments. $20M ransom demand redirected into reward…
ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams
[ad_1] Blockchain investigator ZachXBT revealed that Coinbase customers misplaced one other $45 million over the…
FBI shuts down crypto fraud site linked to Lazarus Group
[ad_1] Hackers posed as tech recruiters in faux job interviews. Malware used to steal crypto…
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
[ad_1] The US Federal Bureau of Investigation (FBI) has reported a big spike in cybercrime…