Tag: Cryptocurrency scams

Police Issue Warrant for Bitcoin Billionaire Kevin Segal Over $50K Bond Scam

Authorities have issued a warrant for Bitcoin billionaire Kevin Segal, who faces…

Bybit CEO Accuses Pi Network of Being a Scam, Cites Chinese Police Report

Bybit CEO Raises Alarm on Pi Network Scam Allegations, Referencing Police Report…

Pig Butchering Scams Just Got Smarter: The 40% Surge in Crypto Fraud

Why Pig Butchering Scams Are Evolving and How to Protect Yourself from…

FBI Saves Victims an Estimated $285M from Crypto Scams: A Look at Operation Level Up

FBI's Operation Level Up Successfully Prevents $285M in Crypto Scam Losses Cryptocurrency…

Jupiter X Account Recovery: How Jupiter Overcame Scam Attack and Regained Control

Jupiter X Account Recovery - Preventing Scammers from Promoting Fake Coins. Jupiter,…

Crypto Fraudsters Targeting Trump and Melania Wallets: Russian Security Firm Warns

Crypto Fraudsters are Targeting Trump and Melania Wallets, According to Russian Security…

Dutch Law Student Arrested in Connection with $4.6M Crypto Investment Scheme

Authorities Nab Dutch Law Student Involved in a $4.6M Crypto Investment Scheme…

Binance Thwarts $129 Million in Scams in 2024: A Huge Win for Crypto Security

Binance's Successful Efforts to Combat Scams and Protect Users in 2024 In…

Crypto Trader Loses $70 Million in Address Spoofing Scam: Addressing the Dangers

Major crypto loss highlights the dangers of address spoofing. A cryptocurrency trader…