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Airdrop Scams

Uganda’s Latest Crypto Caper: The Dunamiscoins Disappearing Act

Dunamiscoins Resources Limited in Uganda leaves investors in shock after disappearing just a month into operations, raising concerns over unregulated cryptocurrency.

Thai Police Crack Down on Cryptocurrency Scam: 24 Arrested in Major Bust

Thai immigration arrests 24 involved in a cryptocurrency scam. Authorities seize laptops and phones in a major raid.

CryptoBridge Announces Shutdown: What You Need to Know

CryptoBridge announces its closure. Discover important dates, withdrawal processes, and how to avoid scams. Stay informed in the crypto landscape.

Understanding Cryptocurrency Fraud: Trends, Scams, and Losses in 2019

Explore the landscape of cryptocurrency fraud in 2019, uncovering losses, scams, and KYC compliance issues.

The Cautionary Tale of a Bitcoin Investor: Lost $12.9 Million Due to Brain Wallet Blunders

A Bitcoin investor lost $12.9 million by failing to record their brain wallet passphrase. Learn about wallet security and avoid similar mistakes.

Shenzhen’s Crackdown on Illegal Cryptocurrency Exchanges: What You Need to Know

Shenzhen authorities target illegal crypto exchanges. Discover key measures and industry reactions amidst China’s changing regulatory landscape.

Major Data Breach Affects Millions: What You Need to Know

Discover the recent data breach affecting over 2.2 million accounts on GateHub and EpicBot, and learn how to protect yourself.

US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson

The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.

Challenges of Creating a Universal Blacklist for Cryptocurrency Fraudsters

Exploring the complexities and need for proactive measures in combating cryptocurrency fraud through blacklists.

Two Massachusetts Men Charged with Cryptocurrency Theft via SIM Swapping

Two Massachusetts men face charges for stealing cryptocurrency from victims through SIM swapping tactics, targeting executives in the crypto industry.