Fake Coinbase website leads to $20M fraud, 5-year sentence
[Oct 18 5:18 PM] A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence.
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MakerDAO delegate’s $11M in tokens stolen in phishing scam
[Jun 23 6:50 AM] The user fell victim to the phishing scam after signing multiple phishing signatures, which led to losing their digital assets.
Fake Crypto Airdrop: Tether’s CEO Warns Of Ongoing Supply Chain Email Exploit
[Jun 5 3:00 PM] Tether’s CEO Paolo Ardoino has alerted the crypto space to another wave of supply chain email scams in an X post. The CEO urged the community to exercise extreme caution while the issue is resolved. Exciting News: It’s A Scam! On Wednesday…
Warning! Scammers Are Pretending to Be CoinDesk Journalists on Social Media
[Feb 5 9:10 AM] Real CoinDesk journalists don't ask for money. Also, please be wary of links sent from people claiming to work for us.
Crypto Wallets Drained Off $600K Due To Ignored Phishing Attack
[Jan 24 6:00 PM] On January 23, Wallet Connect and other web3 companies informed their users about a phishing scam using official web3 companies’ email addresses to steal funds from thousands of crypto wallets. A Massive Phishing Campaign Wallet Connect took…
Massive Solana Heist: CLINKSINK Drainer Campaigns Swipe Nearly $1M Worth Of SOL
[Jan 11 8:35 PM] In a recent report released by Mandiant, a threat intelligence and cybersecurity company, alarming details have emerged about the widespread exploitation of Solana users through a campaign known as CLINKSINK. The report sheds light on the nature…
Inferno Drainer says it’s shutting down after helping steal $70M in crypto
[Nov 26, 2023 5:58 PM] “We hope you can remember us as the best drainer that has ever existed,” wrote the scam-as-a-service wallet drainer.
Singapore Police Issue Warning Over WhatsApp Phishing Scam
[Nov 3, 2023 7:48 AM] Singapore's police force have issued a warning in relation to a new variant of a phishing scam that involves hackers taking over a victim's WhatsApp account and contacts.
Friend.tech users blame SIM swaps after more than 100 ETH drained in a week
[Oct 4, 2023 12:31 AM] In a short period of time, four friend.tech users reported their accounts were compromised and drained after hackers seized control of their mobile numbers.
Notorious Monkey Drainer crypto scammer says they’re ‘shutting down’
[Mar 1, 2023 10:39 PM] The scammer behind the crypto wallet draining kit even recommended an alternative and gave advice to budding cybercriminals.
Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel
[Jan 29, 2023 10:16 PM] The scammer referred to their pseudonym during a blockchain message argument which may have revealed their actual identity, according to CertiK.
Sam Bankman-Fried deepfake attempts to scam investors impacted by FTX
[Nov 21, 2022 11:53 PM] A faked video the FTX founder created by scammers has circulated on Twitter with users poking fun at its poor production quality.