How do scammers use fake transaction simulation sites to steal crypto? Submitted by Anonymous (not verified) on Thu, 02/13/2025 - 11:50
Indian Scammers Use Tether USDT to Launder Funds Submitted by Anonymous (not verified) on Wed, 01/22/2025 - 15:10 Rajasthan scammers use USDT to transfer $115K overseas.
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic Submitted by Anonymous (not verified) on Wed, 01/15/2025 - 07:50
Scammers share crypto keys aiming to steal from wannabe thieves: Kaspersky Submitted by Anonymous (not verified) on Tue, 12/24/2024 - 07:30
Phishing fears as trade in crypto event attendees' details revealed Submitted by Anonymous (not verified) on Mon, 12/23/2024 - 08:20
Crypto thieves score big on centralized services, private keys in 2024 Submitted by Anonymous (not verified) on Thu, 12/19/2024 - 15:40
Japanese authorities trace Monero, arrest 18 in $670K laundering case Submitted by Anonymous (not verified) on Mon, 10/21/2024 - 15:00
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto Submitted by Anonymous (not verified) on Tue, 10/08/2024 - 02:20
Feds end Bitcoin bandits’ luxury life fueled by $230M crypto scam Submitted by Anonymous (not verified) on Fri, 09/20/2024 - 06:20
Crypto scammers orchestrate massive hack on X but barely made $8K Submitted by Anonymous (not verified) on Thu, 09/19/2024 - 07:10
