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Home › Search › Tag: #scam
Found 88 articles tagged #scam — page 2 of 9
DeFi
DYORSWAP Users Lose 766 ETH in Fake GIWA Mainnet Cross-Chain Scam
The multi-chain decentralized exchange DYORSWAP has reported a significant security incident involving a fraudulent network masquerading as the GIWA Mainnet. According to an official statement released on September 27, …
#scam #dyorswap #giwa #eth
Incidents
Nano Labs Warns of Security Breach After Founder's Social Media Hack
Nano Labs, a prominent designer of high-performance integrated circuits listed on the Nasdaq exchange, has issued an urgent security alert following a cyberattack on its leadership. The company officially confirmed on S…
#nanolabs #xattack #scam #jackkong
Incidents
YouTube AI Trading Bot Scams Drain 274 ETH as Cybercrime Activity Surges
A recent investigation by blockchain analytics firm TRM Labs has uncovered a sophisticated scheme involving fraudulent AI trading bot tutorials on YouTube. The report reveals that scammers are leveraging the growing int…
#ai #youtube #scam #eth
Incidents
FINRA Orders Charles Schwab to Pay $5.3 Million Over Crypto Scam Failures
A Financial Industry Regulatory Authority (FINRA) arbitration panel has ruled against Charles Schwab & Co., ordering the brokerage firm to pay over $5.3 million in damages. The decision follows allegations that the comp…
#cryptocurrency #scam #finra #charlesschwab
Incidents
ZachXBT Links 7zarc to $11 Million Raidparty Rug Pull Following Long Hiatus
The prominent on-chain sleuth ZachXBT has published new evidence linking a well-known member of the sneaker resale community, known as 7zarc, to the infamous Raidparty rug pull. According to blockchain data, addresses c…
#rugpull #blockchain #scam #crypto
Incidents
Trezor Issues Security Alert Following Third-Party Email Service Breach
The prominent hardware wallet manufacturer Trezor has issued an urgent warning to its user base regarding a sophisticated phishing campaign initiated on September 10, 2026. The security incident stems from a compromise …
#trezor #phishing #security #scam
Incidents
Hunter Biden's LAPTOP Token Launch Triggers Surge in Phishing Scams
Security firm GoPlus has issued an urgent warning to the cryptocurrency community regarding a massive influx of phishing websites and fraudulent projects emerging ahead of the LAPTOP airdrop. As of September 9, 2026, ma…
#laptop #phishing #airdrop #scam
Incidents
Ukraine Police Dismantle Crypto Fraud Ring with $1M Monthly Turnover
The Security Service of Ukraine (SBU) and the National Police have successfully neutralized a sophisticated criminal network involved in large-scale cryptocurrency fraud. According to official reports released on Septem…
#scam #ukraine #cryptocrime
Incidents
Security Alert: Mass Theft Linked to iToken Wallet Private Key Leaks
Slow Mist, a prominent blockchain security firm, has identified a series of cryptocurrency thefts affecting over a hundred addresses. According to Yu Xian, the founder of Slow Mist, the exploit has resulted in dozens of…
#itoken #privatekeyleak #cybersecurity #scam
Incidents
GTA 6 Leaks Exploited in Millions-Dollar Crypto Pump-and-Dump Scam
Cybersecurity researchers have uncovered a sophisticated fraudulent scheme involving the exploitation of leaked Grand Theft Auto 6 (GTA 6) footage to facilitate a cryptocurrency pump-and-dump operation. A hacker collect…
#gta6 #scam #pumpanddump #cyberleek