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SCAMs

British hacker Elliot Gunton convicted for breaking into Coinbase accounts, sentenced to 3.5 years in prison. The case joins a series of criminal activities in the cryptocurrency world, like the…

Anthem Hayek Blanchard and Cynthia French Blanchard, alleged scammers in the cryptocurrency space, deceived investors with fraudulent ventures like Anthem Gold-Backed Crypto. Their deceitful practices, affiliated with companies like AMAGI…

How to handle a suspicious blackmail email containing spyware posing as Pegasus malware? Learn warning signs, avoid scams, and take immediate action by reporting and blocking the sender, without engaging…

Bitcoin experiences vulnerability through email extortion scams. Attackers threaten to expose personal data unless victims pay cryptocurrency quickly. Tactics include warning against involving authorities and advising no device resets. Tips…

Beware of impersonators sending threatening emails with fabricated secrets to extort money. Learn to recognize fake messages, avoid responding, making payments, and contact your internet service provider for assistance. Secure…

Person falls victim to a cryptocurrency scam involving causeitpro.com, with detailed transaction information. The warning highlights fraudulent practices on the mentioned website, urging caution. The victim plans to continue learning…

ZachXBT raises concerns about Sorta Finance on Arbitrum Network, suspecting fraud and criminal ties. The platform, mimicking Compound loan agreements, attracts users through dubious methods. Despite low TVL, similar protocols…

Discover how Latvia is leading in cryptocurrency and digital tech development with clear regulations, fostering growth in fintech and blockchain sectors. Strategic partnerships and support programs aim to attract investments,…

Blockchain in Nigeria is gaining momentum as the government aims to leverage this technology for economic and public service modernization. With examples from neighboring countries like Ghana, Nigeria faces challenges…

HSBC Australia blocks payments to cryptocurrency exchanges due to customer protection concerns, following a rise in scams. Other banks like Commonwealth Bank had already restricted such transactions. AUSTRAC warns about…