Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million.
Phishing News
- News3805
- One-on-one
Blockchain investigators from Crystal Intelligence share tips and anecdotes from the evolving landscape of crypto scams and how blockchain intelligence technology helps fight against fraud.
15248 - News
Trezor warned of ongoing phishing attempts exploiting its support contact form.
4303 - News
Hypersphere investment partner Mehdi Farooq said he lost six wallets and years of savings after falling victim to a fake Zoom call phishing attack.
22053 - News
Wintermute has created code that warns of malicious code in Ethereum delegate contracts to protect users from a new wallet-draining tactic.
3243 - News
A victim lost $2.6 million in stablecoins by falling for two zero-value transfer phishing scams within three hours, raising concerns over address poisoning tactics.
11920 - News
The incident reveals the ever-evolving tactics scammers employ against the crypto community and serves as a reminder to remain vigilant.
4474 - News
Threat actors on the dark web are advertising malware with “anti-Ledger” abilities, but one of the examples examined by cybersecurity firm Moonlock didn’t have the promised features.
8941 - News
Details associated with Sequoia Capital partner Roelof Botha’s Coinbase account were reportedly compromised in an attack affecting “less than 1%” of the exchange’s monthly users.
4776 - News
Coinbase faces a $400 million phishing bill after cybercriminals managed to bribe overseas support agents to expose the personal data of the exchange’s users.
5367 - News
Another 12 people have been charged over a massive crypto theft ring, which at one point stole 4,100 Bitcoin from a single person.
2481 - News
Coinbase rejected a $20 million ransom demand after insiders leaked user data in a phishing scheme. The exchange expects up to $400 million in reimbursement and remediation costs.
9431 - Explained
In the crypto world, social engineering scams trick users into giving up sensitive information or access. Learn the best ways to stay protected.
- News
An unknown attacker hacked into a moderator’s account and used a bot to share phishing links and steal user funds.
5987 - News
Coinbase users are falling prey to social engineering scams, costing users tens of millions of dollars in losses, according to ZachXBT.
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