Tag: crypto scam

$87M Crypto Scam Uncovered in Norway: Four Individuals Indicted for Multi-Nation Fraud

Norwegian Authorities Expose $87M Crypto Scam, Leading to Four Indictments and International…

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Hyderabad Health Officer Loses ₹5.77 Lakh in Cryptocurrency Scam: Stay Vigilant!

Cryptocurrency scam incidents are on the rise, and a recent case in…

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South Korean Court Jails Kimchi Premium Crypto Trading Gang in Landmark Ruling

Kimchi Premium Crypto Trading Gang Sentenced in South Korea for Crypto Trading…

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Fake Zoom Link Targeting Crypto Users Leads to Multi-Million Dollar Theft: A Warning from SlowMist

Crypto Users Beware: Fake Zoom Link Leads to Multi-Million Dollar Theft, SlowMist…

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Scammers stole $500K through X Account breaches and Meme Coin scams, according to reports. ZachXBT

In a concerning development in the cryptocurrency sector, a recent investigation by…

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EFCC Nabs 792 Suspects in International Crypto Romance Fraud Scheme in Nigeria.

The Economic and Financial Crimes Commission (EFCC) in Nigeria recently detained 792…

PlusToken Wallets Stirred: 2.8K Ether Moved, Market Impact Looms Large

The cryptocurrency community is abuzz with concerns after wallets linked to the…