The "Tech Against Scams" coalition, comprising of Coinbase, Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organisation (GASO), has united to combat the escalating problem of online fraud and financial schemes.

US authorities aim to return $2.3M in cryptocurrency to 37 scam victims, following a civil forfeiture action. Similar efforts target other scam cases.

Bitcoin Scam Investigation Sees Raj Kundra's Assets Seized

SHIB community warned of phishing emails promising fake Bone airdrops, aiming to steal assets. ShibArmy Scam Alerts advises caution, urging holders to delete such emails and avoid clicking on links. Vigilance is crucial to safeguard assets and personal information.

Avalanche memecoin Sender's implosion amid suspicious fund movements reignites exit scam fears.

Shiba Inu community warned of fraudulent airdrop bot scams by Shibarmy Scam Alerts. Caution urged against fake schemes promising free tokens. Reminder: No official SHIB airdrops or group bots exist. Vigilance and skepticism advised; verify legitimacy before sharing personal information or transferring assets.

Memecoin fever sparks another multi-million Solana phishing scam as fraud shadows mania.

Shiba Inu (SHIB) community faces scam alert after Whale Insider's compromised account promotes fake airdrop. ShibArmy Scam Alerts warns against clicking suspicious links and sharing sensitive information. Vigilance and skepticism urged amidst rising cryptocurrency scams.

Blockchain sleuths uncover $100 million scam in Myanmar using Tether tokens, revealing a cyberpunk thriller-like deception centered around KK Park. Despite blockchain's transparency, Tether and Tron facilitate fraud, prompting calls for regulatory action and industry collaboration.

A new type of cryptocurrency scam has emerged recently. This scam generally uses offline physical transactions as the main scenario, uses USDT as a payment method, and uses the Remote Procedure Call (RPC) of the Ethereum node to conduct fraudulent activities.