Crypto Scam

Crypto Investors Lose $310 Million in August 2024

Highlights: Crypto investors suffered a $310.94 million loss in...
AuthorRaymond Munene 9 months ago

Rajasthan Scammers Arrested in Rs 76 Lakh Crypto Fraud

Highlights: Balangir police arrested four individuals from Rajasthan involved...
AuthorEzra kaimenyi 9 months ago

Binance Blocks $2.4B in Crypto Scams, Protecting 1.2M Users

Highlights: Crypto exchange Binance blocks over $2.4B in crypto...
AuthorRaymond Munene 9 months ago

Dublin Gardaí Arrest Three, Seize €6.5M in Cryptocurrency

Highlights: Gardaí seize €6.5 million in crypto from Dublin...
AuthorEzra kaimenyi 9 months ago

India’s Enforcement Directorate Uncovers $890K Emollient Coin Scam

Highlights: The Emollient Coin scam affected over 2,508 investors,...
AuthorEzra kaimenyi 10 months ago

Crypto Scammers Capitalize on 2024 Bitcoin Event, Use Elon Musk’s Deepfake Video

In the latest trend, crypto scams are using deepfake...
AuthorNaveed Iqbal 10 months ago

Coinbase Scammers Steal $1.7M from User Amid a Series of Phishing Attacks

Highlights: Scammers posing as Coinbase officials steal large sums...
AuthorEzra kaimenyi 10 months ago