SCAM-ALERT
Latest News in SCAM-ALERT

Amouranth’s Shocking Home Invasion: A Warning for Crypto Investors
Kaitlyn Siragusa, popularly known as Amouranth, a streamer and internet personality, faced a traumatic experience on 2 March (night). Three armed men broke into her home, demanding to hand over the crypto assets she owned. She shared a surveillance video on social media. It showed masked men in the residential area, and Amouranth was seen … Read more
Coinfomania News Room
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Crypto Crime Totals Over $40 Billion in 2024, And Stablecoins in the Storm’s Center
Samik Ghoshal
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WazirX Gets Green Light to Repay Users After $235M Crypto Hack
Victor Muriki
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Cryptocurrency Hacks of 2024: Over $2.2 Billion Stolen in a Year of Rising Cyber Threats
Victor Muriki
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Crypto Scammer Busted: $73 Million Laundering Scheme Exposed
Ayanfe Fakunle
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U.S. Government Targeted in Suspected $20 Million Bitfinex Wallet Exploit
Victor Swaezy
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Symbiotic X Account Hacked, Spreading Malware Through SVG Files: Report
Ayanfe Fakunle
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Shiba Inu Community Urged to Stay Vigilant Amid Growing Scam Risks
Victor Muriki
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AFP Warns Aussies of Crypto Scams After $122M Lost in 12 Months
Victor Muriki
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The Infamous ‘Jaredfromsubway’ MEV Bot Makes Troubling Comeback With Fresh Attacks
Ayanfe Fakunle
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Breakthrough in Holograph Hack Case As Multiple Suspects Arrested in the $14.4 Million Investigation
Ayanfe Fakunle
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Casper Network Shut Down to Address Critical Security Issue
Victor Muriki
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Celer Network Blocks Hack as Compound Warns of Phishing
Victor Muriki
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DeFi Under Attack: Sophisticated Domain Hijacking Exposed
Pedro Augusto
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Deceptive Scam Hits Coinbase Users, Leading to $1.7 Million Loss
Pedro Augusto
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Bittensor Blockchain Halts After $8M Theft Impacts User Wallets
Victor Muriki
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U.S. Authorities Warns the General Public Against Crypto Scammers Impersonating Government Officials
Ayanfe Fakunle
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Memecoin Hack: Normie Negotiates with Hacker to Recover Stolen Funds
Pedro Augusto
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Cypher Developer Gambles Away $300,000 in User Funds
Pedro Augusto
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Arbalest Finance Flags Suspicious Transactions, Swapping $90K USDC
Victor Muriki
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Verdict Delayed for Woman in UK’s Biggest BTC Laundering Case
Victor Muriki
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FBI Advises To Steer Clear Of Crypto Money Transmitting Services That Don’t Comply With KYC
Pedro Augusto
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Federal Jury Finds Avraham Eisenberg Guilty of $110 Million Mango Markets Fraud
Victor Swaezy
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Voyager Digital Nabs $484.35M for Creditor Payback Efforts
Victor Muriki
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More Than $500 Million In Crypto Stolen Just In The First Quarter Of 2024
Pedro Augusto
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British Police Officer Loses His Job for Lying About His Crypto Investments
Nwani Mishael
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Axie Infinity Founder’s Wallet Hacked for $9.6M in ETH
Lucky Ebosele
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Privacy Journo Shows How to Get Fake IDs for Verifying Crypto Exchange Accounts
Faith
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DCG’s Genesis Agrees to Pay $21M to Settle SEC Lawsuit
Lucky Ebosele
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Asset Recovery: Effective Ventures Return $27M in Donations to FTX Bankruptcy Estate
Lucky Ebosele
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