Tag: scammer

by Nik Asti Published: December 04, 2023 at 12:14 am Updated: December 04, 2023 at 12:14 am by Victor Dey ...

A crypto hacker specializing in “address poisoning attacks" has managed to steal over $2 million from Safe Wallet users alone ...

A single scammer has reportedly managed to steal around $385,000 worth of Ether (ETH) in less than 24 hours amid ...

An unwitting cryptocurrency holder has reportedly fallen victim to an eye-watering $4.46-million phishing scam.According to data from Etherscan, $4.46 million ...

A scammer using zero transfer phishing attack managed to steal $20 million worth of Tether (USDT) on Aug. 1 before ...

Initially reported as a "lucky" Arbitrum airdrop recipient, one crypto address appears to have actually scammed out over 600 different ...

The cryptocurrency phishing scammer behind some of the most high-profile and high-value Web3 thefts is claiming to have packed up ...

Alex Dovbnya This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs ...

The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) ...

United States Attorney Damian Williams announced Thursday that Nicholas Truglia, a 25-year-old hacker, has been sentenced to prison for 18 ...