Scams

Ronin Network Alerts Of Pixels Founder's X Account Hack: Watch Out For Fake Airdrops, Scams
Hackers Steal $580,000 With Fake Airdrop Links In Phishing Mail Scam
How Crypto Scammers Made $32 Million By Turning Their Victims' FOMO Against Them
Hackers Steal $580,000 With Fake Airdrop Links In Phishing Mail Scam
How Crypto Scammers Made $32 Million By Turning Their Victims' FOMO Against Them
The Secret Service Says Blockchain Is An "Amazing Opportunity" To Track Money; It Also Has An NFT Collection
The US Secret Service Will Hold A Reddit AMA On Crypto Later Today

Scams Recent News

The Growing Email Scam That's Almost Impossible To Reverse
Original publication: August 5, 2020 Phishing emails could be described as the pestilent occurrence of the modern workforce. As we ditched the typewriter for the computer, and faxes for emails, one unexpected (yet always prevalent) consequence, was spam.
Thirst For Profit Leads To Bad Morning After For Victims of This Wine Investment Scam
Some wines are so fine that they are considered investable, similar to stocks and bonds. Investors never open the bottle to taste. Instead, the rare quality stuff is simply kept and carefully stored while the price goes up. As an alternative investment designed to diversify, highly prized wine can make sense for the right kind of investor.
Why Australia's Richest Man Is Suing Facebook
Australia’s richest man is suing Meta Platforms Inc (NASDAQ: FB), the operator of Facebook, alleging the latter violated anti-money laundering laws and that social network is used to scam Australians.
Leading Bitcoin Informational Website Hacked And Used To Promote Giveaway Scam
Bitcoin.org, a leading informational website on the apex cryptocurrency Bitcoin (CRYPTO: BTC), has been hacked yet again
Better Late Than Never: SEC Finally Sues BitConnect Over $2B Ponzi
The United States Securities and Exchange Commission (SEC) decided to sue the most infamous scam of the cryptocurrency space — three years later.
Over $2M Stolen By Elon Musk Impersonators In Crypto Scams, Says FTC
Investors have lost millions in crypto giveaway scams by Elon Musk impersonators.
Federal Investigators Accuse Instagram Influencer 'Jay Mazini' Of Million-Dollar Bitcoin Scam
U.S. federal authorities are accusing an Instagram user of defrauding followers for millions of dollars in Bitcoin. What Happened: The accusations are against Jegara Igbara, who investigators say used the social media handle “Jay Mazini."
New PlayStation No-Nos: Profane Tweets, Rogue PS Plus Collection Deals, Scammer eBay Photos
Gaming enthusiast sites are reporting a number of novel developments in these early days of the PlayStation 5 rollout, some of them resulting in bans. 
US Goes After 280 Cryptocurrency Accounts Linked To North Korean Hackers
The United States Department of Justice said Thursday it was filing a civil complaint to seize millions of dollars worth of cryptocurrency linked to two attacks on virtual currency exchanges by alleged North Korean hackers.
YouTube Sued By Cryptocurrency Firm For Allegedly Allowing Giveaway Scams
Alphabet Inc. (NASDAQ: GOOGL) (NASDAQ: GOOG) subsidiary YouTube has been sued by a blockchain-based payment network company for its alleged inaction against cryptocurrency giveaway scams on its platform.
Holiday Cyber Scams On Facebook Continue
IRS Says Watch Out For These Tax Scams