Payroll Fraud at Bybit: Employee Siphoned $5.7M Using Fake Transactions (Report)
A payroll staffer at WeChain Fintech stole $5.7 million from Bybit by faking salary payments and transferring cryptocurrency into personal
Scams News and Updates
Recent Scams News
Fox News Journalist Exposes Fake BlackRock Token Scam
The article appeared legitimate, featuring AI-generated Fox News graphics and falsely attributing authorship to Terrett and FOX Business.
MrBeast Linked to Over 50 Crypto Wallets Allegedly Involved in Insider Trading: Report
Tokens promoted by the influencer saw profits for the involved wallets, leading to questions about insider trading practices.
Critical Alert by the Shiba Inu (SHIB) Team: Telegram Users Beware
Check out the latest scam warning issued by the SHIB team.
Seven Arrested in Malaysia for Bitcoin Mining Electricity Theft; 52 Rigs Seized
The arrested individuals, arrested for Bitcoin mining activities involving electricity theft, have no prior criminal records.
SlowMist Exposes Scam Using Malicious RPC Node Modifications
A cryptocurrency scam is targeting users in physical offline transactions and utilizing USDT for payment.
ZachXBT Exposes 12 Abandoned Solana Presale Meme Coin Projects
Scammers are taking advantage of the memecoin frenzy by leveraging users' increased risk tolerance, driven by FOMO.
New York Jury Convicts Avraham Eisenberg in $110 Million Crypto Market Manipulation Case
Avraham Eisenberg was convicted of manipulating the Solana DeFi platform Mango Markets in 2022 and fleeing with the funds.
Fake Rabby Wallet Approved on App Store Before Real One
The fake wallet, which has been flagged by scammed users, is still live.
