A price list is spreading like wildfire and revealing how cryptocurrency influencer promotion works.
A handful of skilled independent investigators are uncovering high profile scams and hacks in the crypto and web3 world.
Two 20-year-old men have been charged for allegedly running the Frosties NFT rug pull scam, and U.S. prosecutors say they planned another.
Police investigations led to more than 100 women who were chatting with the swindler online. Some were already planning their wedding.
They paid a fortune to send their wives ahead to a future in Canada, hoping they’d follow on a spouse visa. But with the women finding solace from dreary lives back home, these husbands say they’re now left lonely and bankrupt.
The co-founder of DeFi protocol Wonderland was revealed to be a convicted fraudster who previously co-founded the notorious QuadrigaCX exchange.
Scammers are using a novel approach to trick victims into giving up their cryptocurrency.
Many sites force users to verify their identity with a phone number. Scammers turn to services like 5SIM where they can rent a phone number for pennies.
The market for fake COVID vaccination certificates in Australia appears to be spilling over into scams and violence.
A scammer said they managed to lock down the head of Instagram's account using a fake obituary.