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Tag: Scam

Fake HSBC bank stablecoins hit the market showcasing dangerous new crypto scam wave

Make CryptoSlate preferred on The most dangerous stablecoin scam probably looks nothing…

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UK Sanctions $20B Crypto Marketplace Linked to Scam Hubs

Goods offered on Xinbi included stolen personal data, money laundering tools, and…

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ZachXBT Highlights $282M Theft of Bitcoin and Litecoin in Hardware Wallet Scam

The investigator said the attacker swapped funds into Monero and moved BTC…

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Ledger Users Targeted in Phishing Scam Following Global-e Data Breach

The suspected scammers are using leaked order data to personalize messages, making…

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Binance Executive Yi He’s WeChat Hacked in $55K Meme Coin Scam

CZ warned users not to buy coins promoted from the hacked account…

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