Scams | thanksmia

MEXC Warns Users of SMS Phishing Scams Falsely Claiming to Be from the Platform

18. April 2025 thanksmia 0 Comments Claiming, Falsely, MEXC, Phishing, Platform, Scams, SMS, Users, Warns

Key Takeaways: MEXC notifies users of SMS messages supposedly sent by the platform. MEXC confirms there is no in-house data

Cryptonews News

Over $4 Billion Moved by Cryptocurrency Scams in Paraguay

18. April 2025 thanksmia 0 Comments Billion, Cryptocurrency, Moved, Paraguay, Scams

Diosnel Alarcon, head of the cybercrime unit of the National Police of Paraguay, has indicated that over $4 billion was

Cryptonews News

Police in Hawaii Sound Alarm as Crypto Scams Drain Life Savings

13. April 2025 thanksmia 0 Comments Alarm, Crypto, Drain, Hawaii, Life, Police, Savings, Scams, Sound

Crypto scammers are sweeping through Hawaii with emotionally manipulative schemes that are draining millions from victims, exploiting fake friendships and

Cryptonews News

Fake McAfee Pop-ups Hijack PCs in Ruthless Bitcoin and Gold Bar Scams

13. April 2025 thanksmia 0 Comments Bär, Bitcoin, fake, Gold, Hijack, McAfee, PCs, Popups, Ruthless, Scams

Criminals are leveraging counterfeit McAfee pop-ups to deceive individuals in Pinellas County, Florida, by gaining unauthorized remote access to personal

Cryptonews News

Australia Shut Down 95 Companies in Crypto Pig-Butchering Scams Crackdown

8. April 2025 thanksmia 0 Comments Australia, Companies, Crackdown, Crypto, PigButchering, Scams, Shut

Key Takeaways: The Australian Securities and Investments Commission (ASIC) obtained court orders to shut down 95 companies linked with pig-butchering

Cryptonews News

Fake ‘Investment Education’ Crypto Scams Are Exploding—Regulator Issues Dire Warning

15. März 2025 thanksmia 0 Comments Crypto, dire, Education, ExplodingRegulator, fake, Investment, Issues, Scams, Warning

Fake “investment education foundations” use deceptive trials and bogus loans to scam cryptocurrency investors, North Dakota regulators warn. Regulator Sounds