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Tag:
Scammers
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Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin cloud miner HashFlare, have successfully appealed their…
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Stablecoin issuer Tether has frozen roughly $225 million worth of USDT (USDT) as part of…
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Google has filed a lawsuit against three scammers for creating fake advertisements for updates to…
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A new artificial intelligence-backed scam is as multi-faceted and lengthy as it is unconvincing —…
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Phishing scammers have cloned the websites of crypto media outlet Blockworks and Ethereum blockchain scanner…
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Fraudsters in Ireland prefer targeting traditional banking customers instead of cryptocurrency investors amid a two-year-long…
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Scammers have found a new way to deceive unsuspecting consumers by impersonating major banks despite…
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In an announcement sent to Cointelegraph, Binance said that they worked alongside law enforcement agencies,…
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Crypto scams targeting MetaMask users are using government-owned website URLs to con victims and access…