Crypto Scam Launderer Admits Role in $73M Fraud Network
A dual citizen of China and the United States has admitted to involvement in a crypto scam, in which an ...
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Tag: Scam
GIGA Investor Hit by $6M Phishing Scam via Zoom Link
A cryptocurrency trader, known by the pseudonym Still in the Game, suffered a significant loss of over $6 million in ...
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AI-powered scam targets 2.5bn Gmail users
Gmail users might be at risk as an AI-powered scam is doing rounds and is targeting over 2 billion email ...
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Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized
Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry ...
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Australians considered “easy prey” for crypto scam call centers
Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is ...
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LEGO Responds to Hack, Removes Token Scam From Homepage
To ensure the highest level of accuracy & most up-to-date information, BitDegree.org is regularly audited & fact-checked by following strict ...
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Crypto Influencer Ansem Called Out By ZachXBT For Scam Tactics
On-chain investigator ZachXBT has accused well-known influencer Ansem of operating pump-and-dump memecoin scams in the most recent crypto contrroversy. The ...
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Hackers Target OpenAI’s X Account, Promote Phishing Scam
Hackers took control of the OpenAI Newsroom account on X on September 23, using it to promote a fraudulent link. Pretending ...
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XRP Scam Takes Over Indian Supreme Court YouTube Channel
The official YouTube channel of the Supreme Court of India was hacked and used to push a fake XRP crypto scheme. On September ...
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Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Recent developments in the crypto space have underlined the continuous danger of frauds, especially via social media channels. High-profile X ...
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