Cryptocurrency Scams
'Cryptocurrency Scams'- 17 Story Search Result(s)
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UK NCA-Led Operation Atlantic Freezes $12 Million Funds Tied to Approval Phishing ScamsWritten by Rahul Dhingra, Apr 10, 2026 -
Hackers Send Physical Phishing Letters Impersonating Trezor and Ledger to Trick UsersWritten by Dhruv Raghav, Feb 17, 2026 -
Crypto Scammers Are Reportedly Posing as Job Recruiters to Circulate MalwareWritten by Radhika Parashar, Dec 30, 2024 -
Blockchain Capital's Hacked X Account Advertises Fake Token Giveaway: ReportWritten by Radhika Parashar, Aug 9, 2023 -
Over 117,620 Scam Tokens Launched Into Crypto Market in 2022; Binance, Ethereum Most Used for Fraud: ReportWritten by Radhika Parashar, Dec 19, 2022
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Pakistan Authorities to Investigate Crypto Exchange Binance in Suspected $100 Million Scam: Reportsby Radhika Parashar, Jan 11, 2022
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Hyderabad Police Warns Against Transferring Crypto Assets to Unknown Wallets, Says Cybercrime on Riseby Radhika Parashar, Dec 27, 2021
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Rajkot Police Nab Two Individuals Accused of Cryptocurrency Fraud Worth Rs. 38 Lakhby Shomik Sen Bhattacharjee, Dec 20, 2021
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Crypto Scams Rose by 81 Percent, Rug Pulls Cost Investors Over $7.7 Billion in 2021: Chainalysisby Radhika Parashar, Dec 17, 2021
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Cryptocurrency Scams, Hacktivism Will Rise in 2022: Nortonby Tasneem Akolawala, Dec 9, 2021
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Crypto, SIM Card Scammer Garrett Endicott Imprisoned in US, Hefty Fine Imposedby Radhika Parashar, Dec 2, 2021
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Squid Game-Inspired Crypto Token Crashes by 99.99 Percent, Creators Vanish With Over $3 Millionby Radhika Parashar, Nov 2, 2021
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Cryptocurrencies Worth Over GBP 2 Million Seized From British Teenagerby Shomik Sen Bhattacharjee, Oct 28, 2021
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Bitcoins Worth $3.6 Billion Have Vanished Along With South African Firm Africrypt and Its Foundersby Edited by Gadgets 360 Newsdesk, Jun 25, 2021
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FBI Received Record 1 Million Complaints for Online Scams and Investment Frauds in Just 14 Monthsby Edited by Gadgets 360 Newsdesk, May 19, 2021
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Scammers Impersonating Elon Musk Stole Over $2 Million in Cryptocurrency Since October, US FTC Saysby Edited by Gadgets 360 Newsdesk, May 18, 2021
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McAfee Creator Charged in Cryptocurrency Scam, Allegedly Raked in Over $13 Million From Investorsby Agence France-Presse, Mar 6, 2021
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