Reserved IP Address°C
01-23-2025
BSV
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BTC
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Vol 52901.6m
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BCH
$433.46
Vol 172.39m
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Scam

New report warns phishing scams on the rise among airdrop offers
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10 May, 2022

New report warns phishing scams on the rise among airdrop offers

The scammers have developed ways of mirroring/spoofing genuine projects which is how many users fall victim to them, and both...
US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme
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9 May, 2022

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...
Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam
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6 May, 2022

Probe into $2,600 Indian job fraud reveals $390M Binance-linked digital asset scam

Indian police thought they were curbing a simple job scam but stumbled upon one of the largest digital asset scams,...
Philippines SEC issues warning vs Leefire digital asset pyramid scheme
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4 May, 2022

Philippines SEC issues warning vs Leefire digital asset pyramid scheme

The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
Trezor wallet users sue Intuit over phishing attack leading to theft of digital assets
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2 May, 2022

Trezor wallet users sue Intuit over phishing attack leading to theft of digital assets

Trezor users claim Intuit failed to protect Mailchimp data, leading to targeted phishing attacks that saw some lose their digital...
Bored Apes Instagram account loses over $3M worth of NFTs in hack
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28 April, 2022

Bored Apes Instagram account loses over $3M worth of NFTs in hack

Digital assets security researcher Zachxbt revealed that 91 NFTs were stolen, and most of the funds from the stolen NFTs...
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