Scam Archives - Page 2 of 2

Indian Enforcement Directorate officers investigating a crypto scam

India’s Enforcement Directorate Cracks Down on $890K Emoillent Crypto Scam

August 2, 2024 Dan K

India’s Enforcement Directorate targets Emoillent Coin founders, uncovering a crypto scam that deceived 2,508 investors, stealing approximately $890K.

Screenshot of Huione Guarantee's online scam marketplace interface

Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals

July 10, 2024 Dan K

Elliptic research uncovers Huione Guarantee’s role in $11b online scam, highlighting blockchain tracking and the rising use of AI in emerging crypto crimes.

Illustration of cryptocurrency phishing scam showing a hacker stealing digital assets from a computer.

Crypto Scammers Stole Nearly $60M from 20 Victims in H1 2024

July 5, 2024 Dan K

Crypto scammers stole nearly $60M from 20 victims in H1 2024, contributing to a total of $314M in phishing-related losses, reports Scam Sniffer.

Warning sign about cryptocurrency scams on social media platforms

Binance Co-founder Urges Elon Musk to Tackle Cryptocurrency Scams on X

June 16, 2024 Dan K

Binance co-founder Yi He urges Elon Musk to tackle the growing cryptocurrency scams on X, highlighting recent impersonation incidents affecting users.