Tag Archives: scam

The Shiba Inu community is being targeted by another string of scam attacks aimed at profiting from unsuspecting members. As a result, the Shibaarmy Scam Alert, an X (formerly Twitter) social media handle dedicated to exposing scams, has issued a crucial warning to the entire SHIB community.  SHIB Army Cautioned …

In the rapidly evolving world of cryptocurrency, the excitement of investment and innovation is unfortunately paralleled by the rise of scams and fraudulent activities. As these digital assets gain popularity, so do the tactics of those looking to exploit unsuspecting investors. The consequences can be devastating, leaving individuals and businesses …

In a significant development, the Canadian province of British Columbia seeks to employ an unexplained wealth order (UWO) against Michael Patryn, co-founder of the Quadriga Coin Exchange (QuadrigaCX).  The UWO is a newly introduced court order that compels individuals to disclose the source of their assets. The Minister of Public …

Another start of the week, another crypto scam alert. This week’s latest phishing scam opened Pandora’s box of scamming tactics after almost $3 million was stolen by an impersonator pretending to be a top crypto trader. Crypto Scams, A Tale As Old As Time Whether prices are up or down, …

To crack down on fraudulent activities and safeguard consumer interests, the Federal Communications Commission (FCC) has officially prohibited using artificial intelligence-generated voices in unwarranted robocalls across the United States. This move follows an incident where New Hampshire residents received fabricated voice messages mimicking U.S. President Joe Biden, advising against participation …

A Chainlink (LINK) crypto investor has recently suffered a catastrophic loss due to a sophisticated phishing attack. The victim, who had been trading and accumulating LINK tokens, was duped into approving a fraudulent transaction, resulting in the loss of roughly $4.66 million. The Chainlink Investor Phishing Attack: A Detailed Breakdown …

The Cardano community has remained vigilant after a member issued a crucial warning, cautioning members about a crypto scam attack targeting ADA holders.  Cardano Issues Scam Warning Alerts In its official X (formerly Twitter) account, the Cardano Community recently released a high-risk warning, alerting community members about an ongoing crypto …

According to a report by the Financial Times, Meta (formerly known as Facebook) has publicly apologized to Qatari billionaire Wissam al Mana and pledged to provide additional safeguards after his image was exploited in crypto scam advertisements on the platform. The prominent businessman, also known as the former husband of …

The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a Southeast Asian investment scam, as part of the United States’ intensified efforts against crypto investment fraud. The assets were confiscated from an account registered to Chinese businessman Wang Yicheng, who was recently investigated by …

A popular name in the Dogecoin community has raised alarm about the increasing prevalence of scam tokens specifically targeting Dogecoin community members. According to Mishaboar, an avid Dogecoin enthusiast, the community has recently been targeted by a series of “pump and dump” scam coins looking to capitalize on Dogecoin’s popularity. …

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[PRESS RELEASE – Alpharetta, USA, November 7th, 2023] “Just like there’s a possibility and time for loss, there’s always time for recovery” – Jenny Brown, head of the Recovery Technical Team at BCA. Broker Complaint Alert (BCA) Celebrates 3 Remarkable Years of Helping Victims of Crypto Scams Recover Their Lost …