Scam

“I was surprised — and flattered — to find myself on the guest list.”

Key Takeaways: The Bankr X account was spoofed to promote fraudulent airdrop links to users. Security fears are emerging due to the fact that an on-device passkey was supposed to…

U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud investigations. Investigators can freeze suspected criminal proceeds before they know…

Key Takeaways: Josh is the CEO of Supra’s team, and the official Supra X account was compromised by an attacker. The hackers exploited the compromised profile to spread a fake…

The allegations point to how aggressive marketing tactics can still draw in retail investors despite repeated warnings. Blockchain investigator ZachXBT has publicly called out BlockDAG Network (BDAG) for allegedly…

Key Takeaways: World Liberty Financial has been accused by Justin Sun of a “governance scam” It may affect more than 62 billion WLFI tokens (such as long-term lockups and burns)…

A real estate–focused social media influencer, or “finfluencer,” who promised his followers huge profits and financial freedom has learned his fate after pleading guilty to tax and wire fraud. Tyler…

Criteria How We Rate Stars 4.5/5 ⭐ Security 9/10 Available Cryptocurrencies 8.5/10 Customer Service 9/10 User Experience 8/10 Is it Safe? Yes Hyperliquid Exchange is a decentralized exchange (DEX) running…

Image Source: Shutterstock If you think you’re too experienced, too educated, or too financially savvy to fall for an online job scam, think again. A growing wave of criminals is…

Photo by Rubaitul Azad on Unsplash Zelle and other forms of digital payment have made things easier for consumers; there’s no doubt about that. However, it has also made it…