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Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.
Crypto crooks are getting bolder — and now, they sound just like your mom. Global crypto scams soared 456% between May 2024 ...
The Indian police managed to crack a large scam via Telegram, where five people, including the so-called Crypto Queen, who ...
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CCN on MSNZachXBT Exposes Crypto Projects Using YAP CampaignsZachXBT criticized YAP campaigns, arguing they lead to artificial growth, brand dilution and low-value engagement. Rather ...
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Cryptopolitan on MSNScammers go after Pavel Durov’s Rare Telegram giftsTelegram’s collectible digital gifts and usernames, some now reportedly selling for over $100,000, have made users targets ...
A new scam targeting podcast guests is emerging in the crypto industry and it's fooling even the brightest minds. Learn what to look for and how to stay safe.
An FIR was registered in the matter on July 2 based on a complaint filed by a 29-year-old woman from Burari, who alleged that ...
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
The TON Wallet, a self-custodial crypto wallet built into Telegram, begins its U.S. rollout, enabling seamless digital asset ...
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Five people were arrested for allegedly duping a woman of over Rs 17 lakh on the pretext of offering a work-from-home scheme ...
NFTs are back in business. In response to the surge, scams and other fraudulent activities are resurfacing. Here's how you ...
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million from 15 Tasmanians. Police say the victims will suffer life long impacts.
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