#Scam

Highlights: CoinFlip faces a Missouri lawsuit over alleged scam transactions and high kiosk fees. Missouri links about 350 crypto ATM cases to kiosks over two years. The state seeks restitution, penalties, and a possible operating ban. Missouri Attorney General Catherine […]

Highlights: US authorities have frozen illegal funds linked to the BG Wealth Sharing crypto scam. BG Wealth Sharing promised their customers high daily returns, then blocked withdrawals and demanded a 12% tax. The crypto scam used social media groups and […]

Highlights: Cambodia’s parliament approved its first anti-scam law to target online fraud and related crimes. The law sets prison terms and fines for scam operators, recruiters, and money launderers. The move follows rising global pressure and fresh sanctions tied to […]

Highlights: Scammers are exploiting geopolitical crises to promote crypto scams. Over 10 X accounts used AI to mimic influencers for fraudulent promotions. The scheme generated six-figure profits through pump-and-dump crypto scams. ZachXBT, a blockchain investigator, has linked a set of […]

Highlights: A Hong Kong retiree lost HK$6.6 million across three scam contacts in six months. The crypto fraud case began with a WhatsApp pitch and ended with three vanished experts. Recovery promises drove the biggest transfers and deepened the victim’s […]

Highlights: A minor copy-paste mistake caused a cryptocurrency user to lose $50 million. Scammers exploited hidden wallet characters and redirected 50 million USDT to their wallet. The attacker converted stolen USDT into Ether and partially moved funds through Tornado Cash. […]

Highlights: CrediX recovers $4.5M through a direct settlement with the attacker. The breach occurred through multi-signature admin access, not smart contract flaws. Stolen funds will be returned to users via an airdrop within 48 hours. CrediX has recovered $4.5 million […]

Highlights: Cybercriminals use fake Ledger Live apps to steal crypto seed phrases from MacOS users. Over 2,800 websites host malware linked to these attacks. Attackers replace the real app to trick users into entering seed phrases. Fake versions of Ledger […]

Highlights: Bybit CEO Ben Zhou calls Pi Network a scam, urging clarity on its legitimacy. Chinese authorities previously warned of Pi scams, highlighting elderly exploitation and data misuse. Pi token crashes 41% after record airdrop, sparking community doubts and debate. […]

Highlights: Floki Inu warns of unauthorized tokens on Solana and Base, urging reliance on official sources for information. Floki Inu launches FLOKI Name Service on BNB Chain, enhancing token utility and ecosystem functionality. Floki Inu celebrates 417,400 holders on BNB […]