Scams
Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut
Submitted by Anonymous (not verified) on Tue, 05/23/2023 - 10:00‘Inferno Drainer’ Scam Sees Nearly $6 Million In Crypto Stolen
Submitted by Anonymous (not verified) on Sun, 05/21/2023 - 15:40A new scam dubbed the “Inferno Drainer,” has successfully siphoned off approximately $6 million from unsuspecting cryptocurrency users.
Australian ‘Big 4’ bank begins trial for cryptocurrency payment blocks
Submitted by Anonymous (not verified) on Thu, 05/18/2023 - 12:00Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Submitted by Anonymous (not verified) on Tue, 05/16/2023 - 22:40Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
Submitted by Anonymous (not verified) on Tue, 05/16/2023 - 22:40Attacker behind a fake HitBTC website might have stolen $15M worth of crypto from multiple scams and phishing attacks
GREED Token Is Not a Crypto Scam, but a Lesson on How to Get Scammed Amid Meme Coin Mania
Submitted by Anonymous (not verified) on Mon, 05/15/2023 - 20:30Despite multiple warnings from Voshy, the meme coin's creator, speculators turned over Twitter permissions to get access to the token.
GREED Token Is Not a Crypto Scam, but a Lesson on How to Get Scammed Amid Meme Coin Mania
Submitted by Anonymous (not verified) on Mon, 05/15/2023 - 20:30Despite multiple warnings from Voshy, the meme coin's creator, speculators turned over Twitter permissions to get access to the token.