crypto scammers

The Indonesian Criminal Investigation Agency, in cooperation with the Binance crypto exchange, has identified a suspect in crypto fraud and confiscated $200,000 worth of digital assets. In November 2023, Indonesia's Criminal Investigation Agency (Bareskrim) opened a fraud case using a fake...

How can pressing just one button lead to irreversible consequences? OpenAI's official account on the X social network was recently attacked by scammers specializing in cryptocurrency schemes. This incident continues a series of similar hacks that have previously affected the personal accounts...

The management of the analytical company SlowMist announced scammers using fake software for video conferencing, after downloading which users lose their crypto assets. SlowMist founder Yu Xian urged subscribers not to use unfamiliar software. He gave an example of the recent case of a...

Employees of the UBK Department of the Ministry of Internal Affairs of Russia for the city of St. Petersburg and the Leningrad region detained two residents of the Moscow region. They are suspected of remote fraud under the guise of investing in the purchase of cryptocurrency. According to...

A Minsk resident has twice become a victim of cyber-bullies. For the first time, the victim was promised quick and easy earnings on the Internet, and for the second time - the return of stolen funds. BelTA learned this from the police department of the Minsk City Executive Committee. The...

More than 40% of the content about cryptocurrencies in the messenger is fraudulent. Analysts at Angara Security have studied publications about cryptocurrencies in open Telegram channels using OSINT tools. According to a study reviewed by Forbes, in 2023, about 22,000 materials on the topic of...

300% in 45 days and advanced AI tools: how did the perpetrators gain the trust of the victims and what did they spend the money on? David Gilbert Saffron, 51, from Australia, and Vincent Anthony Mazzotta, 52, from Los Angeles, have appeared in court on charges of fraud, money laundering and...