Scams – Page 5 – BitlyFool.com

February 14, 2024

Valentine's nightmare? Romance scams remain a $1B honeypot for criminals

Those in search of love online are increasingly falling prey to romance… More...

February 13, 2024

South Korea rocked by alleged celebrity crypto scandal

Most accused celebrities denied links to the fraudulent schemes,… More...

February 9, 2024

Global Crypto Fraud Scheme Uncovered With Ties to South Africa Leads to Convictions

The financial technology sphere is again under scrutiny following… More...

January 30, 2024

When Is a Ponzi a Ponzi?

U.S. authorities indicted the operators of HyperVerse, allegedly… More...

January 27, 2024

CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies

In a recent consumer alert, the Commodity Futures Trading Commission… More...

January 24, 2024

Crypto is rife with impersonation scams, don’t let them steal your money

Scammers often impersonate well-known people or entities in the … More...

January 23, 2024

Coordinated crypto hack and phishing campaign floods investor emails: Alert

Hackers are sending out phishing emails promoting token airdrops… More...

January 21, 2024

CFTC Charges Crypto Exchange Debiex With Fraud and Misappropriation for Running ‘Online Romance’ Scam

The U.S. Commodity Futures Trading Commission (CFTC) says it is taking… More...

January 15, 2024

UN implicates crypto in booming illicit economies of Southeast Asia

The "gray" casino industry is taking advantage of crypto and other… More...

January 15, 2024

Michael Saylor has been removing 80 deep fake videos of himself daily

The convincing-looking AI-generated scam videos often tout some… More...

January 13, 2024

Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report

Banking giant JPMorgan Chase is reportedly refusing to make a customer… More...

January 11, 2024

Crypto Rug Pulls: What Are They & How to Avoid Them

Crypto rug pulls cause billions of dollars in loses in the global crypto… More...

January 11, 2024

Crypto critics — What’s their beef with the blockchain?

Crypto and Web3 have become arguably the most maligned tech in the … More...

January 7, 2024

Funds on MangoFarmSOL drained, community alleges rug pull

MangoFarmSOL’s social media and website have been deactivated. … More...

January 3, 2024

Nearly $300,000,000 in Losses Recorded in 2023 Due to Crypto Phishing Scams, According to Cybersecurity Firm

Crypto phishing scams facilitated the theft of more than $295 million… More...

January 2, 2024

Founder of Crypto Wallet Says He Lost $125,000 Worth of Coins After Falling for Fake Airdrop Scam

The co-founder of a crypto wallet says he has been “devastated”… More...

January 2, 2024

Orbit Bridge hack pushes December crypto theft to nearly $100M

The Orbit Bridge exploit on New Year’s Eve pushed December’s total… More...

December 30, 2023

Web3 Projects Lose $2,020,000,000 in 2023 to Hacks, Rug Pulls and Phishing Attacks: Crypto Security Firm

Web3 projects lost more than $2 billion in 2023 to hacks, rug pulls … More...

December 29, 2023

Singapore PM warns residents about deepfakes using likeness for crypto scams

The prime minister shared a video of himself being interviewed, created… More...

December 29, 2023

Compound Finance's X account hacked, promotes phishing site to steal users' crypto

Security experts have declared that the Compound Finance X page has… More...

December 28, 2023

$1.8B was lost to Web3 hackers and fraudsters in 2023: Immunefi

Over the year, Mixin Network, Euler Finance, Multichain and other… More...

December 26, 2023

$3M of crypto stolen on Christmas Day — MS Drainer scammers fleece victims

Scammers continue to target unsuspecting cryptocurrency users … More...

December 14, 2023

Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.

The four allegedly obtained the money through so-called pig-butchering… More...

December 14, 2023

Crypto catfishers ditch fake exchanges for approval phishing scams

According to on-chain analytics firm Chainalysis, romance scammers… More...

December 12, 2023

IRS lists 4 crypto crimes among its top cases in 2023

The cases included investigations into the Silk Road marketplace,… More...

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