U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent […]
Category: scams
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Logan Paul is offering refunds for CryptoZoo, the failed and allegedly fraudulent Pokémon-inspired NFT game that he launched in 2021. […]
Advancements in AI have made it possible to create deepfake videos and voices in which scammers write the scripts to […]
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns.
The San Diego State University team uncovered nearly a million dollars were scammed from victims via the Lists feature on […]
Hayden Adams’ account released a tweet encouraging its more than 254,000 followers to click on a malicious link, falsely claiming […]
Crypto wallet drainers, or sweepers, are malicious smart contracts that can quickly empty a crypto wallet of its funds and […]
Twitter users have been sharing security incidents surrounding the crypto exchange, including claims that scammers are using Coinbase’s domain name […]
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