Scams
'Scammers' impersonate Crypto Twitter users on Threads as users near 100M
Submitted by Anonymous (not verified) on Mon, 07/10/2023 - 06:50Coinbase domain name reportedly used by scammers in high-profile attacks
Submitted by Anonymous (not verified) on Sat, 07/08/2023 - 00:50Mastercard AI-powered tool to help banks fight fraud
Submitted by Anonymous (not verified) on Thu, 07/06/2023 - 16:10$7.8B lost in crypto ponzi and pyramid schemes in 2022: Report
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 20:30Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 15:40Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Submitted by Anonymous (not verified) on Wed, 06/28/2023 - 15:40Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report
Over $204M was lost in Q2 DeFi hacks and scams: Report
Submitted by Anonymous (not verified) on Tue, 06/27/2023 - 21:20How security, education and regulation can mitigate rising crypto scams
Submitted by Anonymous (not verified) on Mon, 06/26/2023 - 16:20CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
Submitted by Anonymous (not verified) on Fri, 06/23/2023 - 00:20Tk