Crypto Scam
Henderson Police Arrests Alleged Crypto Scammer in Las Vegas
Henderson Police arrested Robert Robb, an alleged MEV bot scammer, in Las Vegas. Robb is alleged to have scammed 11 people for over $1.2 million…
Beware! A New Crypto Scam Targets Projects Instead of Investors
It seems the Wild West of crypto just got wilder. Remember the days when scammers focused on bamboozling individual investors? Those tactics still exist, but…
Ripple CTO Boasts He’s “Too Smart” to Fall For Phishing Scams
Ripple CTO David Schwartz boasts that he does not fall for phishing scams. Schwartz’s comments came in response to an X user who had been…
Wallet Drainers Stole Over $4M From Solana Users in the Past Month
According to Scam Sniffer, wallet drainers have stolen over $4 million from Solana users in the past month. Scam Sniffer noted that over four thousand…
Malaysian Senior Lost Over RM299,000 in Meta Cryptocurrency Scheme
A 62-year-old woman in Malaysia fell victim to a fraudulent cryptocurrency investment scheme. The scam, initiated in April, involved the woman dealing with a man…
SEC Neglects Actual Scams for Bank-Regulated Assets: Ex-Paxos Exec
John Deaton claimed that the SEC would be mortally wounded by the U.S. Supreme Court. Former Paxos Executive Austin Campbell noted PYUSD's store value. PayPal's…
Taiwan Police Uncovers Major Crypto Scam Involving 320 Million USDT
Taiwan’s Criminal Bureau’s Electronic Investigation Team arrested four suspects in a 320 million USDT money laundering scam. Suspects allegedly often traveled to other Southeast Asian…
Report: 40 Countries to Sign Pledge to Never Pay Cybercriminal Ransoms
Forty countries in a US-led alliance plan to sign a pledge never to pay ransom to cybercriminals. The alliance will work to share information on…
Indian Gynecologist Loses $132k+ in Crypto Scam on Facebook
Indian doctor loses $132k+ in crypto scam following guidance from an online advisor. The fraud involved purchases of BTC, ETH, and USDT with unyielding demand…
Another Friend.tech User Loses Entire Portfolio to Phishing Scam
Yyctrader falls victim to a phishing scam, losing 22 ETH via Friend.tech Wallet. The stolen funds are transferred through Orbiter, a cross-chain bridge and deposited…
