#cryptoscam

Aiden Pleterski, who called himself the “Crypto King,” is now on trial in Canada for fraud and money laundering. One of the investors who testified in court said he gave Pleterski $150,000 in 2022. He

Getting an “official” letter from Trezor (or Ledger)? “Urgent security check! Authentication Check® becomes mandatory as of February 15, 2026. Scan the QR code, or you’ll lose access to Trezor Suite!”

Jasne — poniżej masz nowy, obszerniejszy post powitalny przygotowany specjalnie pod Ecency / Hive, napisany spokojnym, informacyjnym językiem (bezpieczny dla moderacji), ale jednoznaczny w przekazie. Możesz

Ciao Mitici! 💰 6.7 MILIARDI rubati in Bitcoin. 128.000 vittime. La più grande truffa crypto della storia. Qian Zhimin, la "dea della ricchezza" cinese, ha orchestrato uno schema Ponzi devastante

Good day, Hive family 👋. Thank you for stopping by. I must say, I’m truly glad to share this story with you. Scammers are becoming more creative these days. Sometimes I wonder 🤔 why people who have such

One of India’s largest crypto heists has been linked to a fake job scam. Bengaluru police have arrested Rahul Agarwal, an employee of the CoinDCX crypto exchange, for unintentionally assisting hackers

One year ago, I stepped into the world of cryptocurrency with excitement… and a lot of naivety. Like many beginners, I was attracted by the idea of quick profits, promises of financial freedom, and the

I think people are finally beginning to realize that using crypto doesn’t mean being invisible. It took years, but it’s catching on. Image generated by AI You see, most people still assume anything on

A few months ago, I had a troubling experience that I want to share with you all, to highlight just how important it is to stay vigilant in the crypto world. I was contacted by an interesting project,

Introduction This story begins with my bright idea to make easy money through crypto arbitrage. Buy cheaper on one platform, sell higher on another — sounds foolproof, right? Spoiler: It wasn't. The Setup

Well, essentially, July 2024 turned out to be a troubling month for the crypto world. I've been following the blockchain security scene rather closely, and the statistics that are coming out are quite

Massive Financial Losses Projected Bitget, a rising cryptocurrency exchange, estimates that crypto scams using deepfake videos will lead to over $25 billion in losses in 2024. This projection represents

I want to touch base on something significant for anyone involved in crypto today. Recently, Ledger, known for its secure hardware wallets—exposed an entirely new scam hitting crypto and NFT investors.

Australian billionaire Andrew Forrest filed a lawsuit against Meta on claims that it has permitted fraudulent advertisements about cryptocurrencies misusing his name and reputation. What drew me to this

Sometime ago, I shared a post here on Hive in the Leofinance community with the title, Identifying Crypto Scams & Their Red Flags and I stated five scams with their different red flags to look out

About a month ago, I shared a post here on Hive in the Leofinance community with the title, Identifying Crypto Scams & Their Red Flags and I stated five scams with their different red flags to look

A few weeks ago, I shared a post here in the community about Identifying Crypto Scams & Their Red Flags and I stated five scams and a lot of red flags to look out for. One of the scams I mentioned

In a shocking turn of events, the cryptocurrency world has been hit by a massive phishing attack, resulting in the loss of $24.23 million worth of stETH and rETH tokens. This incident, reported by the

How to catch the crypto scammers and fight back. ▶️ 3Speak