Tether freezes $5.2M in USDT linked to phishing scams
Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests…
Browsing Tag
Phishing scams
8 posts
Phishing Scammers Stole $47 Million From 57,000 Victims in February Alone — Report
Nearly $47 million was stolen from approximately 57,000 crypto users by criminals who use phishing scams to lure…
Crypto Scam: 57K Victims Lost $47M to Crypto Phishing Scams
[[{“value”:” An X (Twitter) post by a scam sniffer revealed a staggering number of victims who lost about…
CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies
In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging…
Examining the Most Damaging Crypto Scams of 2022
1 Lack of regulation fuels crypto scams, costing Billions in losses. 2 Scammers exploit emotional ties, technology, and…
Decoding Phishing Attempts And Securing Crypto Assets From Them
1 Phishing attempts have become a major medium for cybercriminals to gain data and assets. 2 Experts suggest…
FBI warns of phishing scams and social media account hijackers
The FBI warned that the account hijackers work to “create a sense of urgency” with their posts, and…
Revoke Takes Steps To Stop Scammers’ New Hoax- Fake Approvals
1 Scammers came up with “fake approvals” notifications to allure the crypto users this time. 2 Revoke acknowledged…