SNEAK PEEK
Italian government emails were compromised by scammers.
Scammers target X Legal Request Portal with Sophisticated Schemes.
Fake lawsuits are used for unauthorized account actions to...
SNEAK PEEK
Canadian hacker behind multi-million dollar crypto scams exposed.
He has taken over prominent spaces like Orbiter Finance and Pika Protocol.
Exposure calls for increased necessity...
SNEAK PEEK
NAB limits payments to 'high-risk' crypto exchanges amid scam surge.
Major Australian banks restrict access to digital assets over fraud concerns.
Australians lost A$221 million...
SNEAK PEEK
Cryptocurrency scams in Hong Kong are growing in sophistication.
Social media is increasingly used for digital currency fraud.
Counterfeit cash involved in elaborate Tether coin...
SNEAK PEEK
Winklevoss alleges DCG's fraudulent promissory note scheme.
Mark Murphy is accused of perpetuating Genesis's financial lies.
The lawsuit may send shockwaves through the cryptocurrency industry.
In...
SNEAK PEEK
Deceptive "WETH" Scammers Exploit Famous Wallets.
An example is the creation of counterfeit "WETH" and transfer from renowned wallets.
Users are advised to verify a...
SNEAK PEEK
Twitter bot associated with the BOB joke currency experiences a 45% price drop after being called a "scam" by Elon Musk.
@ExplainThisBob Twitter account...
SNEAK PEEK
The memecoin market is the new center of attraction for bad actors to target unsuspecting investors.
Photoshopped Etherscan screenshots were created to present a...
SNEAK PEEK
@Eunicedwong faces backlash for promoting a honey pot scam.
ZachXBT exposes her involvement in pumping and dumping cryptocurrency.
@Eunicedwong commits to refunding deceived individuals and...
SNEAK PEEK
Scammers are targeting Justin Sun with fake $FOUR amid the rising popularity of meme coins.
PeckShieldAlert warns users to be vigilant and avoid engaging...
SNEAK PEEK
A fake website for staking BEN is created, and users have lost their BEN tokens.
Ben Armstrong has plans to blacklist the addresses associated...
SNEAK PEEK
Over 1,000 Asian individuals were rescued from online scam operations in the Philippines.
Victims were trafficked into the country under pretenses and held captive.
Suspected...
SNEAK PEEK
WSB Coin experienced an exit scam resulting in a 90% value drop.
Team member ZJZ.eth sold $635k worth of WSB tokens, raising suspicions.
The WSBMod...