South Korea Busts $9M XRP Scam After Fake Staking Site Traps 71 Investors in Just 7 Days
Key Takeaways: Three suspects have been detained by South Korean police over a XRP investment scam worth 12.3 billion won.
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Scam
$BNKR Tumbles After Bankr X Hack Sparks Fake Airdrop Scam Despite Passkey Security
Key Takeaways: The Bankr X account was spoofed to promote fraudulent airdrop links to users. Security fears are emerging due
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Supra Labs CEO’s X Account Hacked for Fake Token Scam
Key Takeaways: Josh is the CEO of Supra’s team, and the official Supra X account was compromised by an attacker.
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Is This Platform Legit or a Scam?
Toobit is a global no-KYC crypto exchange that offers advanced trading features such as futures trading with 200x leverage, copy
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Scam Saga Ends as Legal Buyer Receives Singer Larisa Dolina’s Apartment Keys
Pop singer Larisa Dolina was forced to vacate her former Moscow apartment under court orders, ending a months-long standoff surrounding the “scam”
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Hyperliquid Review 2025 – Is This Crypto Exchange Safe or a Scam?
Criteria How We Rate Stars 4.5/5 ⭐ Security 9/10 Available Cryptocurrencies 8.5/10 Customer Service 9/10 User Experience 8/10 Is it
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US and UK sanction Southeast Asia scam network tied to human trafficking and online fraud
Key Takeaways The UK and US governments have imposed coordinated sanctions on a Southeast Asia–based criminal network involved in large-scale
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US seeks forfeiture of $14B in Bitcoin from Chen Zhi’s pig butchering scam
Key Takeaways The US authorities seeks to seize around $14 billion in Bitcoin linked to Chen Zhi, accused of running
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St. Petersburg Police Uncover Major Military Recruitment Scam
Russian police arrested four men accused of defrauding soldiers out of their military salaries and bonuses meant for deployment in
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Token’s 4,900% Surge Sparks ‘Bull Trap’ and Exit Scam Warnings
UCN has skyrocketed over 4,900% since August 27, with a 24-hour surge of more than 400% on August 29, climbing
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