Electric Capital Raises Alarm on Crypto Scams Targeting Entrepreneurs
According to Garg, fraudsters pretending as Electric Capital representatives deceive individuals into sending money for investments.
Crypto Scams News and Updates
Recent Crypto Scams News
Inferno Drainer Winds Down ‘Operations’ After Stealing $71 Million
The wallet-draining service has announced its shutdown in a tone mocking similar announcements by exchanges.
3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto
Three men filed fraudulent reports with banks concerning unauthorized wire transactions, thereby stealing $10 million.
Mutant Ape Planet Founder Pleads Guilty of Conspiracy to Commit Wire Fraud
The founder of the ill-fated NFT collection admitted to intentionally defrauding investors with fake promises.
Crypto Influencer Shares Details of Latest Scam Targeting Ledger Users
A prominent crypto influencer has shared details of the latest scam targeting Ledger hardware wallet users as one victim was
SlowMist Exposes Crypto Fund Theft Linked to Fake Skype App
A counterfeit Skype app is circulating on the Chinese internet, leading to a phishing scam and substantial cryptocurrency theft.
OneCoin’s Legal Chief Pleads Guilty to Wire Fraud and Money Laundering Charges
Irina Dilkinska may potentially receive a maximum sentence of 10 years in prison for her involvement in OneCoin.
Critical Warning From Shiba Inu (SHIB)Team: Telegram Users Beware
"These scammers may pose as legitimate individuals or organizations, attempting to deceive you into sharing personal information," the warning reads.
SafeMoon (SFM) Founders Arrested and Charged By U.S. Government For Defrauding Investors
More than two years since its rise to prominence, the issuers of SFM are facing legal consequences.
Only 12 Out of 78 Projects Rugpulled in Q3 2023 Were Audited: Report
Although an independent third-party audit may validate a project’s authenticity, it does not guarantee protection from a sudden withdrawal of
