Hong Kong police arrest 2 local men in connection with virtual currency fraud on AAX platform

Alleged "Pig Butchering" Scam Artists Charged in $80 Million Scheme

Charged in an $80 million "pig butchering" scam, four individuals used cold calls to deceive victims into cryptocurrency investments.

Hong Kong Police Uncover Cryptocurrency Scam Frauds

In a move to combat telephone fraud, a law enforcement agency recently executed an operation that led to the apprehension of two individuals, aged 20 and 33. The arrests took place in a public facility, and the suspects are currently under investigation for their involvement in a series of fraudulent activities.

FTX Users Grapple with Fraudulent Priority Withdrawal Scam

FTX clientele finds itself confronted by a deceptive priority withdrawal scam. These misleading emails purportedly originate from FTX Trading, West Realm Shires Services, and FTX EU.

JPEX Scam: Is The Celebrity Effect Behind It All?

The scam of JPEX is heavily dependent on the “celebrity effect” to infiltrate various platforms, channels, and even different regions for promotion.

Fraudsters Hack Gate.io’s Twitter Account To Run Phishing Scam

A group of hackers exploited the Twitter account of a crypto exchange, Gate io, to promote fraudulent activities. In an ...

3 Types of Scams Scammers Might Take Advantage of the Ethereum Merger

In addition to fake ETH 2.0 tokens and malicious token airdrops, cryptocurrency users should also be wary of staking pools offering attractive staking yields.

Apple: Fraudsters Fool Fans With Online Crypto Scam Feed

Cybercriminals drew thousands to a fake stream on YouTube inducing many to click on fake cryptocurrency advertisements.

Crypto Scam: UK Shuts Down 2 Companies Engaged In Crypto Fraud

Crypto scam is a pain in the neck for governments around the globe. It involves a huge amount of money ...

[Feature] Living with Scams: Crypto & NFT Fraud to Watch Out for

Crypto Scammers Hacked British Army’s Social Accounts To Promote Frauds

On Sunday, hackers took control of the British Army's official social media accounts, using them to promote fraudulent NFT collections ...