crypto scams

The crypto community is under attack from scammers on microblogging site Twitter, a cyber security analyst who goes by the name of ‘Serpent' recently told his 253,400 followers. Scammers…

Hong Kong, that recently topped the list of the world's most crypto-ready nation on the Worldwide Crypto Readiness Report, is riddled with scammers eyeing the sector. In the first six months…

A total of 11 individuals in the US have been charged with whipping-up a crypto pyramid scheme, defrauding “millions of retailers”, and churning over $300 million (roughly Rs. 2,359 crore).…

The percentage of funds passing through crypto mixers from the custody of cyber criminals touched $51.8 million (roughly Rs. 413 crore) in April 2022. This marks the highest volume of crypto…

Crypto holders in America have caught the eye of cryptocurrency scammers big time. Mooching crypto assets off unsuspecting investors under the pretence of love and romance has emerged among…

LinkedIn has emerged as a new hotspot for crypto fraudsters to fish for unsuspecting and innocent victims. The observation has been highlighted by Sean Ragan, an FBI special agent, in-charge…

The moment Elon Musk posts something on Twitter, some scammers running different crypto scams respond to his tweets and try to steal some attention — and also money from his followers — by…

2021 has emerged to be nothing short of an eventful one for the world of cryptocurrencies. Amid crypto adoption becoming a thing, scams in this budding space also made it through the…

With a high demand for cryptocurrencies and an evolving space, there has been an increase in related scams. It is important, therefore, for investors to save themselves from…