Tag: scam

The world’s largest NFT marketplace, OpenSea, has been under scrutiny since September 15. Allegedly, an employee was using proprietary information to flip featured NFT...

There are reports of a new wave of YouTube hacks that steal the victim's account, opening a live stream to what seems to be...

SushiSwap is warning their community about fake social media accounts messaging users and pressuring them into downloading malware. https://twitter.com/IslandHunting/status/1369320176995475471 Superficially, the announcement looks authentic, but the...

Ledger hack has left its users' private data open for hackers and scammers around the world. Many have started receiving email threats containing...

A new fake account has been discovered by the crypto community. This time, someone impersonating Brad Garlinghouse, the CEO of Ripple, was allegedly promoting...

An independent researcher has noticed the movement of 12,000 bitcoin out of a wallet associated with the Asian PlusToken scam. The thieves appear...

According to a security researcher from “Have I Been Pwned”, the password and personal information of over 2 million users of two known websites...

A startup by the name of BHB has carried out a huge scam, costing investors over $20 million. The alleged startup used fake images...

The police of Mumbai arrested a group of people in the city that was allegedly scamming people with a cryptocurrency, accumulating over 100 million...

Last week, officers of the Directorate for Investigating Organized Crime & Terrorism (DIICOT), alongside four agents from the Secret Service of the United States...