Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...
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Scammers trick Oregon coast woman out of $284K, but FBI intercepts Eugene woman before she hands over $800K in gold
Police in Oregon say that yet another resident has fallen victim to a nationwide gold bar and coin scam, this time losing approximately $284,000. The case marks at least the fourth victim that Oregon ...
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Scam exploits Pi payment requests, draining tokens after users approve transfers. One wallet linked to over 4.4 million Pi in ...
Pi Network suspends wallet payment requests after scams drain millions of PI, while token trades near $0.20 amid low ...
Theft by false pretenses: A Saratoga resident reported that someone sent them a phishing scam email, acted as federal agents and ultimately convinced the victim to provide cash in person on two ...
Crypto phishing scams are hardly new, but they are increasingly evolving and constantly looking for news hooks to use as bait. With President Trump flying high in media headlines, as you might expect ...
Scammers use fake PayPal email to get $250,000 worth of gold coins from Massapequa woman, police say
Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...
Pi Coin resists a $4.4 million scam fallout. MFI drops, CMF rises. Is support real or a delayed selloff waiting to hit?
The holiday season is supposed to be about rest, family and celebration. Unfortunately, it is also one of the busiest times of the year for cybercriminals. Scammers take advantage of increased online ...
Crypto investor and advocate Scott Melker, also known as 'The Wolf Of All Streets,' warns he's being impersonated by scammers. The host of The Wolf Of All Streets podcast, Scott Melker, says he’s ...
The Hong Kong government warns citizens about the deceptive "National Hong Kong Coin" scam and refers the case to authorities. Impersonator's account shared content from official government sources to ...
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