Scam Alert

Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment consists...

The fallout from Coinbase’s current information breach has reached a troubling new section as victims report receiving fraudulent bodily letters...

Over 150 distinctive rip-off stories filed with ReportCyber in the course of the interval. Common loss per sufferer exceeded AUD...

MEXC reviews 80,057 fraud instances in Q1 2025, a 200% YoY enhance. India flagged 27,000 fraudulent accounts, up 17% from...

The US Treasury Division imposed sanctions on Funnull Know-how Inc., a Philippines-based tech agency accused of facilitating a whole lot...

The US authorities on Thursday imposed sanctions on Funnull Expertise Inc. Instruments offered by Funnull made it simpler for...

Posts revealed passports, cellphone numbers, emails, and a contact named “Arvind”. ZachXBT says attackers used social engineering to assemble Gokal’s...

A crypto dealer misplaced over $2.5 million value of Tether (USDT) after falling for a similar rip-off twice inside hours.On...

Dubai-based Indian memecoin creator, Sahil Arora, known as memecoin rug pull schemes probably the most profitable alternative in an interview...

Eric Council Jr. was sentenced to 14 months’ imprisonment for his position within the Jan. 9, 2024, hack of the...