Scam Archives - Page 2 Of 2

Indian Embassy rescues 14 human trafficking victims from cyber scam centers in Laos.

India Rescues 14 Human-Trafficking Victims Lured by Crypto Scammers

August 7, 2024 Paulo

The Indian Embassy in Laos rescues 14 Indian youths from crypto scam centers in the Golden Triangle SEZ, highlighting ongoing efforts against human trafficking.

Cinematic illustration of Bitcoin integrated with banking and financial infrastructure, symbolizing institutional adoption in 2026.

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

August 2, 2024 Paulo

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

Futuristic digital visualization of whales and Bitcoin coins symbolizing large-scale accumulation and rising market liquidity

Scam Operators Flourish on Huione Guarantee, Elliptic Research Reveals

July 10, 2024 Paulo

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 Paulo

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 Paulo

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