Scams – Page 4 – BitlyFool.com

April 14, 2024

IRS investigation chief expects uptick in crypto tax evasion this year

IRS criminal investigation chief Guy Ficco said his agency has become… More...

April 14, 2024

Crypto sleuth warns of scammers behind DeFi protocol

The group has been linked to several rug pulls, among them Magnate,… More...

April 10, 2024

Half of Solana Pre-Sales Are Scams, Blockaid Says

Blockchain security firm Blockaid said 50% of recent pre-sale token… More...

April 9, 2024

Mango Markets heist like a fake diamond ring scam: Prosecutor

Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist”… More...

April 8, 2024

Etherscan ads behind massive phishing campaign

The wallet drainer scam involves luring users into fake websites … More...

April 5, 2024

Securing your crypto funds: Exchanges add support for hardware 2FA

As phishing attacks rise, crypto exchanges tell users to keep their… More...

April 4, 2024

Is Bitcoin a Scam?: 5 myths surrounding BTC and how to debunk them

In our latest video, we delve into the five most prevalent myths about… More...

April 4, 2024

Google sues China crypto app racketeers: Report

Approximately 100,000 users have downloaded fraudulent apps from… More...

April 1, 2024

Shiba Inu Community Being Targeted By These Scams, Pundit Warns

Recent reports have indicated an alarming increase in scam attacks… More...

March 31, 2024

Prisma Finance Hacker Continues On-Chain Tirade Following $11 Million Heist

On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized… More...

March 29, 2024

Unexplained transfers on LENX protocol spark rug pull concerns

Mysterious withdrawals from LENX’s treasury have raised concerns… More...

March 28, 2024

Elon Musk offers free premium features on X, crypto scammers included

Elon Musk rolled out the paid verification model on X, earlier known… More...

March 26, 2024

South Korean police catch $4.1M crypto scam duo

Scammers falsely guaranteed 70% profits on an investment of 1 billion… More...

March 25, 2024

Hong Kong’s fight against fake crypto exchanges continues

The Securities and Futures Commission of Hong Kong's (SFC) issued… More...

March 22, 2024

Automation app IFTTT blamed for recent ‘$Packy’ token scam on X

a16z’s Packy McCormick and Coinbase’s Scott Shapiro were among those… More...

March 15, 2024

SEC busts CryptoFX for running $300M Ponzi scheme

According to the SEC, CryptoFX allegedly targeted crypto investors… More...

March 14, 2024

US attorney seeks to reclaim $2.3M crypto from ‘pig butchering’ scheme

Authorities started an inquiry into the scheme in the spring of 2023… More...

March 8, 2024

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion,… More...

March 7, 2024

DeFi pump-and-dump schemes rake in millions, harm industry credibility

Over 90,000 Ethereum-based projects were likely involved in pump-and-dumps… More...

March 6, 2024

Lena Network’s Candy token falls 87% after $2.9M rug pull

The rug pull occurred hours after the Candy token’s launch.

Recently… More...

February 29, 2024

Darknet market crypto crimes on the rise in 2023, $1.7B revenue — Chainalysis

The Chainalysis 2024 Crypto Crime Report highlights a $1.7 billion… More...

February 26, 2024

Dechat accidentally shares 'honeypot' scam link in token announcement

The initial post was rapidly amended following ZachXBT’s discovery.… More...

February 24, 2024

Banking customers lose nearly $500M to scammers: Reports

The Federal Trade Commission (FTC) has released a damning report … More...

February 20, 2024

AI-generated fake IDs confound crypto exchange KYC measures

AI is escalating the challenge of deepfake frauds in digital identity… More...

February 15, 2024

Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official

An official with the United States Department of the Treasury says… More...

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