scams
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Scams
Crypto Twitter’s weekend filled with scams, hacks, and fake events
This weekend in crypto saw several peculiar events unfolding, from a thought-provoking fake summit to prominent Twitter account hacks and…
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Scams
Crypto scams and exploits in May led to $60M loss: CertiK
Crypto-related exploits, hacks, and scams in May resulted in nearly $60 million in losses, according to blockchain security firm Certik.…
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Scams
FBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams
The Federal Bureau of Investigation (FBI) is issuing a warning to Americans about fake job advertisements that harass applicants into…
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Learn About Crypto
Web3 Scams and Threats: Web3 Security Trends to Watch Out for
According to the Global Web3 Security & AML Report 2022, the Web3 industry registered 167 major attacks in 2022. The…
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Scams
Former Paxful CEO warns users not to use platform amid spate of scams
Ray Youssef, the co-founder of Paxful, has warned to stay off the platform amid complaints of scamming. As a peer-to-peer…
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Scams
Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency…
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Blockchain
Polygon to help fight NFT scams with Web3 infra protocol partnership
Blockchain Wakweli, a web3 infrastructure protocol that issues certificates of authenticity for non-fungible tokens (NFT) has officially collaborated with Polygon,…
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Scams
One in Three US Crypto Investors Fell Victim to Fraudulent Websites or Investment Scams: Kaspersky Study
A new survey conducted by Kaspersky indicates one in three US digital asset investors have had their crypto stolen. The…
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Scams
Crypto scams, exploits down 71% YoY as $370M lost since January
Ad The crypto sphere lost $372 million to scams and exploits in the first quarter of 2023, according to a…
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Scams
FBI Says Crypto Scams Skyrocketed 183% in 2022, Causing $2,570,000,000 in Losses
The Federal Bureau of Investigation (FBI) says that the number of victims who fell to crypto investment scams reached record…
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