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Home › Search › Tag: #scam
Found 88 articles tagged #scam — page 8 of 9
Incidents
Hong Kong Crypto Romance Scam Costs Victim Over HK$1.5 Million
Hong Kong law enforcement authorities have issued a fresh warning regarding the rising prevalence of cryptocurrency-related romance scams following a significant financial loss reported by a local resident. According to…
#scam #cryptocurrency #hongkong #romancescam
Incidents
ZachXBT Uncovers AI-Driven Scam Network Using War and Politics
Renowned on-chain investigator ZachXBT has exposed a sophisticated criminal network consisting of over 10 coordinated accounts on the X platform. This group allegedly utilizes AI-generated identities and sensationalist …
#scam #ai #crypto #zachxbt
Incidents
CoinDCX Founders Detained Amid Investigation Into Identity Theft
The Indian cryptocurrency sector is currently navigating a complex legal situation following the arrest of CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal. According to reports from India’s Economic Times, the fou…
#coindcx #india #scam #fraud
Incidents
Hong Kong Retiree Loses HK$7.6 Million in Triple Crypto Scam
The Hong Kong police have uncovered a sophisticated multi-stage virtual currency fraud that resulted in a 66-year-old retiree losing a cumulative HK$7.6 million over a six-month period. Starting in September 2025, the v…
#fraud #scam #virtualcurrency #hongkong
Incidents
Hackers Exploit GitHub and CLAW Airdrop in Sophisticated Crypto Scam
Security researchers have identified a coordinated phishing campaign targeting cryptocurrency users through forged GitHub accounts and a fraudulent CLAW token airdrop. On March 19, 2026, reports surfaced detailing how a…
#airdrop #scam #github #crypto
Incidents
OpenClaw Founder Issues Urgent Warning Over Phishing Scam Emails
Peter Steinberger, the founder of the open-source project OpenClaw, has issued a public alert regarding a wave of fraudulent emails targeting the cryptocurrency community. These deceptive communications falsely claim as…
#scam #cryptocurrency #openclaw
Incidents
Backpack Alerts Users Over Token Scams Ahead of Official TGE
The crypto ecosystem service Backpack has issued an urgent security warning to its community regarding the potential for fraudulent activities. In an official statement shared on the social media platform X, the project…
#backpack #scam #token #tge
Incidents
SlowMist Reports Mass Theft Targeting MoreLogin Fingerprint Browser Users
The cryptocurrency security sector is on high alert following reports of a potential widespread security breach involving mass coin theft. On March 17, 2026, SlowMist founder Cosine issued a warning via social media reg…
#hacking #scam #blockchain #security
Incidents
Libra Token Scandal: Documents Reveal Alleged $2 Million Deal with Milei
Judicial documents recently uncovered in Argentina have sparked significant controversy regarding a potential unauthorized payment agreement involving the LIBRA cryptocurrency project and the administration of President…
#libra #scam #milei #argentina
Incidents
Ethereum Address Poisoning Surges Following Fusaka Upgrade
A recent report from the blockchain explorer Etherscan has highlighted a significant industrialization of address poisoning attacks within the Ethereum ecosystem. This malicious tactic, which involves tricking users int…
#ethereum #scam #usdt #fud