Scam news
Telegram, a prominent giant in messaging apps, has recently incorporated support for the well-known USDT stablecoin on the wallet bot thereof, as per the reports. The respective integration will enable the consumers to sell and purchase USDT tokens straightly within the platform’s…
In the latest development of an ongoing crypto scam investigation, the employees of Braiscompany, a Brazilian firm allegedly involved in a fraudulent scheme, were caught on camera trying to remove evidence from the company’s premises. The video, which has been making rounds…
In a shocking turn, Seychelles-based virtual currency exchange OKX has recently unearthed $157 million in online holdings owned by prominent firms FTX and Alameda Research. As a result of the discovery, OKX has pledged to transfer the assets to the insolvency estates…
NatWest has taken a firm stance on protecting its customers from the risks of cryptocurrency-related fraud. From now on, the daily limit for transfers to such exchanges will be capped at £1,000, with a monthly limit of £5,000. According to NatWest’s head…
Documents filed to the court earlier this month claim that Aiden Pleterski, Canada’s self-proclaimed Crypto King, was kidnapped and brutalized while being held for ransom. Pleterski, 23, is accused of operating an investment Ponzi scheme, and following the bankruptcy proceedings that started…
On Tuesday, former OneCoin director of legal and compliance Irina Dilkinska was handed over to US authorities by the Bulgarian government. OneCoin was a crypto Ponzi scheme that left investors counting combined losses of $4.9 billion. Dilkinska is believed to have created…
There are still layers of information that are to be unfolding on the matter of the biggest banking failure in the history of the USA. One such revelation has been published recently about Signature Bank. The secret report has suggested that the…
The core developers at Hedera have confirmed that hackers have recently targeted several liquidity pools on its DEX platforms. The crypto entity is currently dealing with the theft of tokens taken from its native DEXs. According to the project engineers, hackers targeted…
A class-action legal case proposes that a significant role has been played by Silvergate in the alleged scam that took place at FTX (the crypto exchange of Sam Bankman-Fried). The petitioners assert that the crypto bank has also been responsible for the…
Top law enforcement agencies along with the judicial authorities in Turkey and Russia have agreed to the need for Mutual Legal Assistance (MLA) agreement for preventing cybercrimes in the digital industry. Further collaboration will be made between the two countries for stopping…
Fast Refund Group Review In online businesses, scammers steal your funds and flee away without being questioned by the regulators. Here is a way to get back your money. Fast Refund Group is a unique centre to provide services to those investors…
The chief executive officer at Binance, Changpeng “CZ” Zhao has recently issued a statement that is more of a warning for the crypto community. According to CZ, Google is still not putting a leash on cryptocurrency phishing sites. Instead, Google is still…
Payback Ltd Review Unfortunately, you will encounter scammers when trading online. That’s why you should know about scam refund services. Indeed, there are financial companies ready to help scammed victims get their money. Payback is among the companies specializing in retrieving stolen…
The Department of Justice of the United States has sentenced a crypto trader popularly called Coin Signals to three and a half years in prison after a crypto fraud worth $5 million with about 170 victims. After an official press release from…
Etherscan and CoinGecko consumers were aimed at in the phishing attacks that took place yesterday. The people on websites that aggregate crypto-based data were asked to link their the MetaMask wallet thereof to a web address “nftapes.win.” A Twitter post was shared…
No matter what type of financial market you’re invested in, scammers and thugs will always try to devoid you of your money. The cryptocurrency marketplace is no exception to the unfortunate reality. As people around the globe continue to invest in cryptocurrencies,…
A well-known blockchain security company, Peckshield, has disclosed that several online phishing platforms mimicking Stepn (a Web3-based lifestyle application) are actively working nowadays. A fake browser plugin for MetaMask is inserted by the attackers via which they potentially gain access to the…
A person from Nevada has admitted being involved in the money laundering strategy for a false crypto operation having a worth of $722M under BitClub Network. Henderson’s Gordon Brad Beckstead, pled guilty on Friday concerning the scheme of BitClub Network, as reported…
Formerly known as Facebook, Meta Platforms, Inc. has found itself in hotwater because the Australian Competition and Consumer Commission (ACCC) has decided to take the company to Federal Court. The competition regulator has alleged that the company, along with its branch in…
Crypto fundraising has been illegalized on the behalf of Chinese authorities, as stated by the prominent court in the national law’s unique interpretation. In line with the latest legal interpretation on the behalf of the Supreme People’s Court of China, utilizing cryptocurrency…
