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CATEGORY: scam alert


Shiba Inu Issues 3 Urgent Scam Alerts for Holders

Author: Aishwarya shashikumar
Estonia
Aug 22, 2024 02:30

Shiba Inu Issues 3 Urgent Scam Alerts for Holders

The Shiba Inu community is facing fresh scam threats as fraudsters target SHIB enthusiasts with deceptive tactics. Shibarmy Scam Alerts, the official anti-fraud channel for the Shiba Inu ecosystem, issued three urgent warnings yesterday, aiming to keep the community vigilant. Two of these warnings involve malicious SHIB airdrops, while the third highlights a dangerous wallet […]

Shiba Inu Warns of Deceptive Job Ads Draining Crypto Wallets

Author: Aishwarya shashikumar
Estonia
Jul 27, 2024 02:30

Shiba Inu Warns of Deceptive Job Ads Draining Crypto Wallets

Shiba Inu scammers are always on the lookout for new ways to deceive and steal from unsuspecting investors. With a bull market on the horizon, their tactics are evolving, becoming more sophisticated and harder to detect. Shibarmy Scam Alerts, a vigilant Shiba Inu community-based channel, has recently called attention to a new threat: deceptive job […]

Hong Kong flags 7 unregulated crypto exchanges for noncompliance

Author: Cointelegraph by Arijit Sarkar
United States
Jul 16, 2024 12:00

Hong Kong flags 7 unregulated crypto exchanges for noncompliance

The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety.

UK regulator alerts public to fake solicitor Bitcoin scam

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 12, 2024 12:00

UK regulator alerts public to fake solicitor Bitcoin scam

Email scams requesting cryptocurrency have been gaining popularity among criminals around the world.

Floki Inu warns of fake tokens on Solana and Base blockchains

Author: Cointelegraph by Amaka Nwaokocha
United States
Jul 01, 2024 12:00

Floki Inu warns of fake tokens on Solana and Base blockchains

Floki Inu urged its community to obtain token information only from official sources to prevent falling victim to these fraudulent schemes.

Phishing Scam Targets Crypto Leaders via Fake Zoom Calls and Downloads Trap

Author: Kashif Saleem
Estonia
Apr 19, 2025 02:30

Phishing Scam Targets Crypto Leaders via Fake Zoom Calls and Downloads Trap

Crypto industry insiders are increasingly becoming the target of sophisticated cyber scams, including phishing scam, with the latest troubling incident involving Manta Network’s co-founder, Kenny Li. Recently, Li experienced a highly convincing attempt to trick him during a Zoom call.  On April 17, Li detailed the incident through an X post, revealing how attackers used […]

Scam Sniffer Warns Fake Influencers Are Stealing Crypto Funds

Author: Arslan Tabish
Estonia
Dec 12, 2024 02:30

Scam Sniffer Warns Fake Influencers Are Stealing Crypto Funds

ScamSniffer, a Web3 security company, has warned of a new and complex scam that is currently duping cryptocurrency users. The scheme involves the fraudsters mimicking popular crypto personas and luring people to join certain Telegram groups which are essentially fraudsters pinned groups that install malware to steal digital assets. The scam starts when the fraudsters […]

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