Tag: Scammer
ZKasino scammer loses $27M as Ethereum price drops
A wallet linked to the $40 million ZKasino scam lost more than $27 million after a leveraged position was liquidated, marking what some in the crypto [...]
ZKasino scammer loses $27M as Ethereum price drops
A wallet linked to the $40 million ZKasino scam lost more than $27 million after a leveraged position was liquidated, marking what some in the crypto [...]
Dancing Thai forex scammer caught in Indonesia – Forex Factory
Dancing Thai forex scammer caught in Indonesia Forex Factory
www.forexfactory.com [...]
Safe Wallet scammer steals $2M through ‘address poisoning’ in one week
A crypto hacker specializing in “address poisoning attacks" has managed to steal over $2 million from Safe Wallet users alone in the past week, with i [...]
GROK Token, Inspired by Elon Musk’s X AI, Dropped 50% After Being Linked to a ‘Scammer’
GROK, an X AI-inspired token, lost nearly $100 million in capitalization in the past 24 hours as its developer was linked to previously rug-pulled pro [...]
Friend.tech SIM-swap scourge continues as scammer nets $385K in Ether
A single scammer has reportedly managed to steal around $385,000 worth of Ether (ETH) in less than 24 hours, amid a scourge of SIM-swap hacks seemingl [...]
Phishing victim sends eye-watering $4.5M in USDT to scammer
An unwitting cryptocurrency holder has reportedly fallen victim to an eye-watering $4.46 million phishing scam. According to data from Etherscan, $4.4 [...]
Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say
Cryptocurrency exchanges in Australia have been increasingly communicating with their users as part of preventative measures for scams. According to l [...]
CertiK drops findings on alleged scammer who stole $1M in crypto
Potential evidence linking an anonymous scammer to a Canadian group was highlighted by blockchain security firm CertiK in a report sent to Cointelegra [...]
Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether
A scammer using zero transfer phishing attack managed to steal $20 million worth of USDT stablecoin on Aug. 1, before getting blacklisted by the stabl [...]
Binance sends cease and desist notice to Nigerian scammer entity
Binance CEO Changpeng Zhao has announced that Binance has officially issued a cease and desist notice to the fraudulent entity known as Binance Nigeri [...]
Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
www.coindesk.com [...]
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
The cryptocurrency phishing scammer behind some of the most high-profile and high-value Web3 thefts is claiming to have packed up shop and is “moving [...]
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phis [...]