MEXC Warns Users of SMS Phishing Scams Falsely Claiming to Be from the Platform
Key Takeaways: MEXC notifies users of SMS messages supposedly sent by the platform. MEXC confirms there is no in-house data
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Scams
Over $4 Billion Moved by Cryptocurrency Scams in Paraguay
Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was
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Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings
Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and
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Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams
Criminals are leveraging counterfeit McAfee pop-ups to deceive individuals in Pinellas County, Florida, by gaining unauthorized remote access to personal
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Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown
Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering
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Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning
Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds
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Pig Butchering Scams Explode in Crypto, Cyvers Report Reveals – CryptoNinjas
Key Takeaways: In 2024, pig butchering scams led to $5.5B in crypto losses, exceeding hacks. These scams threaten retail investors and platforms
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How to Identify Memecoin Scams with 100% Accuracy
Rug Pull: Generated with DALL-E Crypto scammers are targeting you, and if you’re hunting for the next memecoin gem, you
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How to Avoid Cryptocurrency Scams: Top 12 Red Flags | by MintonBlockWebsiteChecker | The Capital | Jan, 2025
How to Avoid Cryptocurrency Scams: Top Red Flags Avoiding cryptocurrency scams is essential to protect your investments and personal data.
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Report: Binance Thwarted Scams to the Tune of $129M in 2024
The report was published by the exchange to highlight its Anti-Scam Refund Initiative. Binance Users Could Have Lost Millions in
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