Theme Scam

Bitcoin scams are an unfortunate reality in the booming world of cryptocurrencies. Indeed, the exponential success of Bitcoin and other cryptocurrencies has given rise to a multitude of frauds and scams. Therefore, Bitcoin security [Insert link to the main Bitcoin security page] has become a crucial issue. In this article, we will provide you with the necessary tools to detect these frauds and to ensure the security of your investments in Bitcoin and other cryptocurrencies.

Bitcoin, a true barometer of alternative financial markets, has reached a historic milestone by surpassing the $76,800 mark. A staggering figure, indeed, but according to many analysts, it is just the first page of a book that promises to become a bestseller. So, why this meteoric rise, and what else…

According to a recent report from the United Nations Office on Drugs and Crime (UNODC), the messaging application Telegram has become a preferred tool for illicit activities related to cryptocurrencies. This report highlights how powerful criminal syndicates in Southeast Asia are using Telegram to conduct large-scale operations, including money laundering and crypto fraud.

The FBI recently took an unprecedented step by launching its own cryptocurrency! This innovative initiative has allowed for the dismantling of a complex network of fraudsters operating in the crypto sector.

Discover which transaction method is the most favored by criminals: crypto or cash? The answer will surprise you.

Binance is facing a Clipper malware issue affecting your crypto transactions. Here are the measures to effectively protect yourself.

Kylian Mbappé victim of a crypto scam! Millions lost, deceived investors. Discover the details of this fraud.

Arrest of Holograph hacking suspects: a major breakthrough in the fight against cybercrime and crypto security.

Crypto: Protect your gains on Hamster Kombat from scammers!

Cryptocurrency and Scams: How fraudsters use AI to trap traders

Cardano's blockchain has thwarted a sophisticated DDoS attack aimed at disrupting its network and stealing stacked crypto. Thanks to a quick and effective response from its development team, Cardano has maintained the integrity of its platform, demonstrating its resilience to cyber threats.

Cryptocurrency holders are vulnerable to hacks through malicious plugins, as evidenced by the attack on Binance!

The cryptocurrency exchange BitFinex was targeted in an alleged massive cyberattack by the infamous hacker group FSOCIETY. However, after a week of panic among users, the threat was found to be largely exaggerated. BitFinex's Chief Technology Officer, Paolo Ardoino, provided clarifications bringing relief about the situation.

The former Bitcoin evangelist, Roger Ver, is facing serious allegations of tax fraud amounting to $50 million!

Coin Metrics conducted a study on attacks against Bitcoin and Ethereum. The result: these cryptocurrencies are immune.

After the discovery of a Binance code on Github containing sensitive information, clients' crypto data is being sold on the darkweb.

The US Commodity Futures Trading Commission (CFTC) warns of the increasing scams fraudulently using artificial intelligence (AI) to attract crypto investors with the promise of whopping returns.

The amount of crypto stolen by hackers decreased in 2023, but the number of attacks continues to increase, according to a recent report.

Many crypto accounts are being falsely reported as spam on X, causing anger within the community. Elon Musk explains!

With AI tools like ChatGPT, scammers can now scam you on dating sites and social networks.

Focus on how AI is transforming the landscape of scams in 2024, highlighting the urgency of adaptation and increased vigilance.

The specter of fraud hangs over the world of crypto. Will MEXC, once a reputable exchange, be the next to succumb to temptation? Between technical issues, approximate communication, and legal threats everywhere, serious doubts now surround this giant with feet of clay. Don't let your cryptos be stolen during these end-of-year days, keep an eye out!

Transaction fees in bitcoin have skyrocketed in recent days due to what is known as "mempool congestion".

Steven Nerayoff, a former advisor to Ethereum, has publicly accused the founders of Ethereum of fraud. According to his allegations, Vitalik Buterin and Joseph Lubin, two iconic figures in the crypto industry, were conducting fraudulent activities 1,000 times larger than SBF. The founder of FTX, now convicted, orchestrated one of the biggest financial frauds in American history. But what are the reasons behind these accusations? Let's find out.

In the current digital era, a mere rumor about Bitcoin can spread instantly and disrupt the global market in the blink of an eye. Recently, this reality was strikingly demonstrated when inaccurate information led to a soaring surge in Bitcoin’s price, followed by an equally abrupt fall. So, what’s the…

Russia, frequently criticized for its discreet involvement in the crypto sphere, is now at the center of a major scandal: the lightning-fast hacking of FTX.

Huobi Global and Binance are two prominent crypto companies. In the crypto industry, rivalries are not uncommon. However, Binance CEO CZ remains sportsmanlike in the face of comparisons and extends a hand to his counterpart Justin Sun as his exchange falls victim to a hack.

Cybercrime continues to plague the crypto world. Vitalik Buterin, co-founder of Ethereum, suffered a compromise of his X account, leading to considerable financial consequences for victims who followed a fraudulent link.