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Tag: Scam Alert

Crypto Scam Alert: Phishing Attack Swipes $5.1M Worth of BEAM

According to the blockchain analytics platform Lookonchain, a crypto trader suffered a phishing attack that swooped over 180 million BEAM tokens on Wednesday and...

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Bitdefender Launches Scam Alert App For iOS

Tyler Cross Published on: August 24, 2023 Bitdefender, the popular cybersecurity company, has released its previously Android-only Scam...

SwirlLend rugs on new Coinbase layer 2 Base as large number of scammers reported

Base, Coinbase’s new layer 2, has been fully operational for a week and has already seen an influx of bad actors. In the latest...

Blockchain Capital X Account Breach: Token Scam Alert

On August 9, the X Twitter account of blockchain-focused venture capital firm Blockchain Capital was hacked by scammers aiming to deceive users with promises...

Shiba Inu Scam Alert: Unmasking the Fake ShibaSwap

Altcoin News Shiba Inu community on alert as @susbarium warns of potential scams targeting SHIB holders. Fake ShibaSwap website raises concerns,...

Tether and Circle Freeze Over $65 Million in Assets Tied to Multichain Exploit

The stablecoin issuers froze millions of dollars’ worth of assets tied to addresses associated with the Multichain hacker. Photo...

Going on vacation soon? Stay one step ahead of travel scammers | WeLiveSecurity

From bogus free trips to fake rental homes, here are some of the most common online threats you should look out for both...

Going on vacation soon? Stay one step ahead of travel scams | WeLiveSecurity

From bogus free trips to fake rental homes, here are some of the most common online threats you should look out for both...

Common WhatsApp scams and how to avoid them

Here’s a roundup of some of the most common tricks that fraudsters use to dupe their victims on WhatsApp – and what you...

Binance launches anti-scam campaign after Hong Kong pilot run

Binance, in cooperation with law enforcement agencies, is launching a campaign to prevent scams by issuing targeted alerts to potential victims, according to a...

California-Based Regulator Launches Crypto Scam Tracker

Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department...

Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) is warning the public about BKC Trading and its CEO and Founder...

Scam Alert: Fraudsters Created a Fake FTX 2.0 Token to Dupe Users

Scammers have created a fake FTX token, dubbed FTX 2.0, to impersonate the now-bankrupt crypto exchange less than 24 hours after the company’s...

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