Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds […]
Category: scams
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The scammers spent their gains on a lavish lifestyle of luxury cars, apartments, jewelry, and nightlife.
The number of new crypto ATMs in Australia has surged 17 times over the past two years, but TRM Labs […]
Lookonchain shared that Plus Token had begun moving nearly $2 billion in ETH but it turns out most of it […]
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the […]
On July 22, two of the five individuals who allegedly stole $8.4 million from investors between 2017 and 2021 by […]
This is by no means a complete list, just a few of the most obvious tricks that AI can supercharge. […]
A recent Elliptic report found five ways AI is being used to rob crypto users.
U.S. authorities indicted the operators of HyperVerse, allegedly an $1.8 billion “Ponzi scheme.” There’s a fine line between a “fraudulent […]
Logan Paul is offering refunds for CryptoZoo, the failed and allegedly fraudulent Pokémon-inspired NFT game that he launched in 2021. […]