Category: Reported Scam

Reading Time: 2 minutes The DOJ has accused the creators of DeFi platform HyperFund of running a $1.9 billion scam According to the DOJ, the creators are American and Australian…

Reading Time: 2 minutes A Colorado pastor and his wife face scrutiny for allegedly defrauding their Christian community of millions through the sale of a cryptocurrency The couple raised $3.2…

Reading Time: 2 minutes The operator of the USI Tech crypto scam has been arraigned in the US, accused of defrauding investors of $150 million Jicha was arrested upon entering…

Reading Time: 2 minutes Scam advertisements on X, particularly targeting Metamask, have surged in recent weeks. The decline in reputable advertisers on X has provided scammers with an opportunity to…

Reading Time: 2 minutes A recently outed $25 million crypto scam has ties to a 2017 operation that caught the attention of the US Commodity Futures Trading Commission Circle Society,…

Reading Time: 2 minutes The team behind the exchange Hounax has made away with over $18 million according to Hong Kong authorities The authorities said the exchange was operating in…

Reading Time: 2 minutes The FBI recently filed charges against six individuals for their involvement in an unlicensed $30 million cryptocurrency money-transmitting operation in New York Their illicit activities, which…

Ethereum founder Vitalik Buterin took to social media to share details about the hacking of his profile on X, formerly Twitter. The influential crypto figure confirmed suspicions that the account…

Reading Time: 2 minutes Thailand’s cyber crime police have arrested five individuals believed to be behind a crypto scam that has defrauded over 3,000 locals The scam has already made…

The X account of Ethereum founder Vitalik Buterin has apparently suffered a breach by scammers spreading phishing links. The attack, which manifested itself in the form of a post offering…