Crypto scams - ONLINE SCAM REPORT - Protecting Against Cyber Scams & Fraud

ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space

By: Antonio Smith / July 25, 2024

ValyuNetwork-Apps.com: Exposing a Scam in the Crypto Space The world of cryptocurrency continues to expand, offering a variety of opportunities for investors and enthusiasts alike. Unfortunately, this rapid growth has also given rise to an increasing number of scams that prey on unsuspecting individuals. One such fraudulent platform is ValyuNetwork-Apps.com, which has garnered attention for […]

ETHTrustFund DAO Transfers $2M Treasury in Shocking Rug Pull

By: Antonio Smith / July 24, 2024

YEREVAN (CoinChapter.com) — ETHTrustFund (ETF), a Base network protocol similar to Olympus and Wonderland, transferred its entire $2 million treasury to new accounts on July 20. The funds were then laundered through Tornado Cash and Railgun mixer apps. After this, all websites and social media accounts linked to the project were deleted. Experts quickly labeled […]

Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams

By: Antonio Smith / July 23, 2024

Chainalysis Operation Spincaster Aims to Prevent Billions in Losses to Crypto Scams Approval phishing is an increasingly popular tactic used by criminals to steal funds through different scamming techniques such as fake crypto apps and romance scams (also known as pig butchering), according to an update from Chainalysis. With the approval phishing technique, the scammer tricks the user […]

WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal

By: Admin / July 19, 2024

WazirX Faces $230M Hack: North Korean Involvement Suspected, Blames Liminal In a shocking turn of events, WazirX, once one of India’s most prominent cryptocurrency exchanges, has found itself embroiled in yet another major controversy. The platform recently fell victim to a staggering $230 million hack, which has sent shockwaves through the crypto community. To add […]

Newegg112.com Scam Review

By: Antonio Smith / July 19, 2024

Newegg112.com Scam Review Newegg112.com Scam Review: A Cautionary Tale for Online Shoppers Online shopping has become a convenient and often essential part of our lives, but it also comes with its own set of risks, particularly the rise of scam websites designed to deceive unsuspecting consumers. One such site that has recently gained attention is […]

U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme

By: Antonio Smith / July 17, 2024

U.S. files Civil Forfeiture Action to Recover Cryptocurrency Worth $2.5 Million for Victims of Pig Butchering Scheme WASHINGTON –The U.S. Attorney’s Office for the District of Columbia filed a civil forfeiture action today to recover cryptocurrency seized by the FBI from perpetrators abroad. The cryptocurrency consists of proceeds from crypto confidence schemes, commonly referred to […]

Business Email Compromise: New Guidance to Protect Your Organisation

By: Antonio Smith / July 10, 2024

Business Email Compromise: New Guidance to Protect Your Organisation In an era where digital communication is the lifeblood of business operations, securing your email infrastructure is more crucial than ever. Business Email Compromise (BEC) remains one of the most insidious threats to organisations worldwide. With cybercriminals becoming increasingly sophisticated, understanding BEC and implementing robust protective […]

Recovering Lost Crypto Assets: A Comprehensive Guide

By: Antonio Smith / July 9, 2024

Recovering Lost Crypto Assets: A Comprehensive Guide In the fast-evolving world of cryptocurrency, the promise of financial freedom comes with its own set of challenges. One of the most daunting challenges crypto enthusiasts face is the loss of digital assets. Whether due to forgotten passwords, lost private keys, or phishing scams, losing access to your […]

The Rise and Fall of WazirX: A Cautionary Tale of a Crypto Scam

By: Antonio Smith / July 2, 2024

The Rise and Fall of WazirX: A Cautionary Tale of a Crypto Scam The cryptocurrency world has seen its fair share of success stories, but it has also been marred by numerous scams and fraudulent platforms. One such platform that has recently come under scrutiny is WazirX. What was once touted as one of India’s […]

CoinMaster Financial Scam Review