Continuing with the investigation into the multi-crore rupee cryptocurrency scam in Himachal Pradesh, the Special Investigation Team (SIT) detained 8 more accused, including 4 cops
Category: crypto scam
Over 300 Complaints Registered in Himachal, India
As of today, November 4, over 300 complaints related to a cryptocurrency scam have been registered all across Himachal Pradesh, India. According to the Deputy
Tellor (TRB) Falls Victim Of A Twitter Phishing Scam, Price Drops
A recent report from PeckShield Alert has raised concerns in the crypto community as Tellor’s Twitter account, @WeAreTellor, fell victim to a phishing scam. The
Crypto Loses $32 Mln In Scams & Exploits Amid Market Recovery
The crypto market has been witnessing a bullish momentum in October, reflecting the “Uptober” sentiment in the segment. However, despite the gains, the security breaches
FrenTechPro Phishing Scam Steals Roughly $214,000 Across 7 Blockchains in Heist
A phishing scam, operating under the name FrenTechPro and posing as the friend.tech tool, has reportedly managed to steal approximately $214,000 in cryptocurrency across seven
Scams and Hacks Cost Investors Millions in a Week
The cryptocurrency market has experienced a surge of rug pulls this week, exit scams, and hacks, causing increased concern within the crypto community. Surprisingly, these
Forrest Denies Facebook’s Demand for Crypto Scam Court Files
In a recent courtroom face-off, billionaire Andrew Forrest has pushed back against Meta’s subpoena demanding access to his legal team’s confidential emails and funding details
Hong Kong Police Arrest 12, Seize $11M in JPEX Investigation
Hong Kong has grappled with a cryptocurrency storm that’s shaken investor confidence and put regulators on high alert. The JPEX crypto scandal, having defrauded thousands,
Russian Man Charged In Crypto Mining Fraud
Russian authorities in the Yaroslavl Region of Russia have registered a criminal case against a 42 year old man from Moscow accused of perpetrating eight
Russian Actor Loses Over $250k To Crypto Scam
In a distressing turn of events, the scammer asked the Russian actor to deposit an additional 0.5 BTC to initiate the withdrawal of his initial
