cryptocurrency scams
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Australian citizens lost nearly $150 million in cryptocurrency due to fraud in 2022
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud in 2022, an increas
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A Hong Kong architect lost HKD 24.5 million in a cryptocurrency investment scam
On April 12th, it was reported that a 44-year-old Taiwanese woman had become a victim of a cryptofraud case, where a fraudster used WhatsApp to impersonate a male architect and bef
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Ohio Warns of Cryptocurrency Scams Targeting Elderly Residents
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocurrency scams targeti
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Rug Pull on Twitter Logo (DOGE) Project: Understanding the Incident and Its Implications
According to reports, according to PeckShield monitoring, a Rug Pull occurred on the Twitter Logo (DOGE) project. The deployer obtained approximately 1.4 ETH of funding from Binanc
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The Arbitrum Airdrop Exploitor: A New Ethereum Scam That Could Harm You
On March 21st, according to a tweet from encryption data company Arkham, the hacker\’s address marked by Nansen as an Arbitrum Airdrop Exploitor has sent Ethereum as a gas fee to ab
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CCIB warns against cryptocurrency scams in Thailand
It is reported that after hundreds of victims complained online, the Thailand Cybercrime Investigation Bureau (CCIB) warned investors to be wary of cryptocurre…