victim
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Scams
Phishing scammer returns $10 million to victim 10 months after $24 million Ethereum heist
A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving…
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Scams
$9,100 Drained From US Veteran’s Bank Account – Bank Rejects Responsibility, Demands Victim Pay $2,800 Negative Balance: Report
A customer at a US bank says $9,100 was mysteriously drained from his account even after he notified the lender…
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Scams
$81,000 Drained From Wells Fargo Account, Sent To Citibank – Victim Says She Received No Alerts, No Care, No Compensation
A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the financial giant is…
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Scams
JPMorgan Chase Customer Furious After $49,500 Drained From Bank Account – Victim Says Trillion-Dollar Lender Was Alerted Immediately, Failed Miserably
A JPMorgan Chase customer who watched tens of thousands of dollars exit her account says she’s more upset with the…
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Scams
JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’
JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking – but the…
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Altcoins
Ethereum spot ETF becomes SEC’s next delay victim
Journalist Posted: September 28, 2023 The deadline for the ETF decision has been postponed to 26 December. ETH futures products…
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Altcoins
As BNBchain falls victim to another rug pull, here’s a look at the network
The token identified as XRP on the BNBChain network fell victim to a rug pull. Sentiment around the BNB chain…
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Scams
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing…
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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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Regulation
Debate over 2FA using SMS after SIM-swapping victim sues Coinbase
The crypto community is debating whether SMS two-factor authentication (2FA) should ever be used for account security following news that…
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