Category: Reported Scam

Reading Time: 2 minutesCrypto hackers stole over $2 billion in Q1 2025, according to a report by Hacken More than 50% of the funds came from the Bybit hack The…

Bella accused BoGX's founder of manipulating Web3 investments, abandoning the project, and leaving the team without payments or support.

Reading Time: 2 minutesA Texas judge has denied YouTuber Coffeezilla’s motion to dismiss Logan Paul’s defamation lawsuit concerning the CryptoZoo project The court determined that Coffeezilla’s statements labeling Paul’s CryptoZoo…

Reading Time: 2 minutesThe U.S. Secret Service is open to returning $7 million seized from scammers The agency has urged affected victims to reach out Scammers packaged their activities as…

Reading Time: 2 minutesScammers are now using a cracked version of TradingView Premium to steal crypto The cracked software is laced with crypto-stealing malware Scammers are promoting the free version…

A new threat is emerging from hackers who are disseminating hazardous software to Reddit users who are seeking free trading tools. Malwarebytes, a cybersecurity firm, has reported that scammers have…

Reading Time: 2 minutesRowland Marcus Andrade, founder of AML Bitcoin, has been convicted of wire fraud and money laundering Andrade misled investors about AML Bitcoin’s features and misappropriated over $2…

Reading Time: 2 minutesFraudsters operating from call centers in Georgia have orchestrated large-scale cryptocurrency scams targeting UK investors Victims have been deceived through fake investment schemes promoted via social media…

Reading Time: 2 minutesHackers and scammers pocketed 1,500% more in February compared to January The total losses were $1.52 billion, with most of the funds coming from the $1.4 billion…

Victims of the “wrong number” scam across the United States, including Ohio, are getting some form of justice thanks to the latest initiatives of the US authorities. According to the Federal…