Scam Alert

Chinese Couple Partnered With SriLankan Con Looted 1400 Crore In Crypto Scam 

Crypto scams are gradually gripping the emerging world of crypto and NFTs. In a cryptocurrency scam, a Chinese couple and a Sri Lankan con...

Kim Kardashian Faces Legal Action For Touting A Crypto Asset On Instagram 

The reality television star and influencer Kim Kardashian is grabbing mass attention, but this time for crypto. We often find her endorsing a wide...

Ukraine Police Seized Call Centers For Running Crypto Scams  

Ukraine police raided a call center suspected of running a crypto scam targeting residents of the European Union. Per reports by the investigation team,...

Solana Hack! Millions Looted From The Users’ Wallets 

The popular blockchain Solana users woke up on 2nd August 2022 with their life's most shocking news. Thousands of crypto users lost about $5.2...

Titanium Blockchain’s CEO Found Guilty Of Looting $21million In Crypto Fraud Scheme 

The CEO of Titanium Blockchain robbed $21 million through a cryptocurrency fraud scheme. As per the press release issued by the Department of Justice...

Former Coinbase Product Manager Arrested On Charges Of Insider Trading 

The US authorities charged the former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi and another associate Sameer Ramani for alleged insider trading....

Warning Knell! FBI Warns The People Of Crypto App Scams 

The crypto world again wakes up to another fraud; the FBI warned the general public to stay alert of spam cryptocurrency applications. The cyber...

Crypto Romance: Scammers Targeting People On Dating Apps

Americans lost $185 million on crypto romance scams in just 15 months, indicating that the rate of forgery in dating apps has risen. Since...

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