Bitcoin Scams Trader loses $68M in address poisoning scam The attack caused the unknown trader to lose over 97% of their crypto holdings. By VirtualCoinCap5 days ago
cryptocurrency exchange Thailand will block unlicensed crypto exchanges ‘to solve online crimes’ April 22, 2024
Scammers exploit Google platform to promote phishing site The malicious actors have reportedly registered multiple domains mimicking Whales Market. By VirtualCoinCapApril 19, 2024 Cryptocurrencies
White hat hacker group SEAL launches crypto threat-sharing center The Security Alliance said it’s helped to recover $50 million since it formed, and now it has ... By VirtualCoinCapApril 17, 2024 cyber attacks
Scam crypto projects using stolen funds for liquidity disappear Blockchain investigator ZachXBT identified scammers providing liquidity funds to several fake projects across multiple blockchains, including Base, ... By VirtualCoinCapApril 15, 2024 Hackers
Crypto sleuth warns of scammers behind DeFi protocol The group has been linked to several rug pulls, among them Magnate, Kokomo, Solfire and Lendora. By VirtualCoinCapApril 15, 2024 Hackers
IRS investigation chief expects uptick in crypto tax evasion this year IRS criminal investigation chief Guy Ficco said his agency has become more aggressive and capable of dealing ... By VirtualCoinCapApril 14, 2024 CNBC
Mango Markets heist like a fake diamond ring scam: Prosecutor Avi Eisenberg’s alleged Mango Markets exploit was a “modern twist” on a classic con, prosecutors argued, but ... By VirtualCoinCapApril 9, 2024 Court
Etherscan ads behind massive phishing campaign The wallet drainer scam involves luring users into fake websites, prompting them to link their crypto wallets ... By VirtualCoinCapApril 8, 2024 Advertisement
Securing your crypto funds: Exchanges add support for hardware 2FA As phishing attacks rise, crypto exchanges tell users to keep their funds safe by using YubiKey devices ... By VirtualCoinCapApril 5, 2024 Binance
Is Bitcoin a scam? 5 myths surrounding BTC and how to debunk them In our latest video, we delve into the five most prevalent myths about Bitcoin, meticulously separating fact ... By VirtualCoinCapApril 4, 2024 Bitcoin Analysis
Google sues alleged China crypto app racketeers: Report Approximately 100,000 users have downloaded fraudulent apps from Google Play, but the amount of user funds lost ... By VirtualCoinCapApril 4, 2024 China
Unexplained transfers on LENX protocol spark rug pull concerns Mysterious withdrawals from LENX’s treasury have raised concerns about an ongoing slow rug pull on the protocol. By VirtualCoinCapMarch 29, 2024 Community
Elon Musk offers users free premium features on X, crypto scammers included Elon Musk rolled out the paid verification model on X, earlier known as “Twitter Blue,” to fight ... By VirtualCoinCapMarch 28, 2024 Bitcoin Scams
South Korean police catch $4.1M crypto scam duo Scammers falsely guaranteed 70% profits on an investment of 1 billion South Korean won within a month ... By VirtualCoinCapMarch 26, 2024 cryptocurrency exchange
Hong Kong’s fight against fake crypto exchanges continues The Securities and Futures Commission of Hong Kong issued a warning against HKCEXP, which it claims lured ... By VirtualCoinCapMarch 25, 2024 Applications
Automation app IFTTT blamed for recent ‘$Packy’ token scam on X a16z’s Packy McCormick and Coinbase’s Scott Shapiro were among those targeted by phishing scammers who used their ... By VirtualCoinCapMarch 22, 2024 Hacks
SEC busts CryptoFX for running $300M Ponzi scheme According to the SEC, CryptoFX allegedly targeted crypto investors from the Latino community across 10 U.S. states ... By VirtualCoinCapMarch 15, 2024 Cryptocurrencies
US attorney seeks to reclaim $2.3M crypto from ‘pig butchering’ scheme Authorities started an inquiry into the scheme in the spring of 2023 and disclosed that cryptocurrency had ... By VirtualCoinCapMarch 14, 2024 Cryptocurrencies
Crypto phishers stole $47M last month, impersonators on X to blame Most victims were lured to phishing websites from comments posted by impersonator accounts on X. By VirtualCoinCapMarch 11, 2024 Crypto crime
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192669 views