Scam Alert: Orbit Chain Becomes Last Exploited DeFi Protocol of 2023 Source Cluster: The Crypto Basic Source Node: 3042044Time Stamp: Jan 1, 2024
MetaMask Desktop Users Get New Phishing Scam Alert Feature, Coming on Mobile Next Month Source Cluster: The Crypto Basic Source Node: 2964489Time Stamp: Oct 31, 2023
Read it right! How to spot scams on Reddit Source Cluster: We Live Security Source Node: 2881133Time Stamp: Sep 13, 2023
Shiba Inu (SHIB) Is Facing a Threat? Here’s What You Need to Know Source Cluster: CryptoPotato Source Node: 2873200Time Stamp: Sep 11, 2023
Bitdefender Launches Scam Alert App For iOS Source Cluster: Safety Detectives Source Node: 2848001Time Stamp: Aug 24, 2023
Blockchain Capital X Account Breach: Token Scam Alert Source Cluster: CryptoCoin News Source Node: 2812432Time Stamp: Aug 9, 2023
CZ Shared An Incident In Which Binance Helps To Save $20M: Scam Alert – Bitcoinik Source Cluster: Bitcoinik Source Node: 2802003Time Stamp: Aug 3, 2023
Shiba Inu Community Warned of New Scam Targeting Shibarium Source Cluster: The Crypto Basic Source Node: 2740852Time Stamp: Jun 30, 2023
Scammers steal nearly $1M after hijacking 8+ prominent crypto twitter accounts Source Cluster: Cointelegraph Source Node: 2711650Time Stamp: Jun 9, 2023
Uniswap scam alert: Fraudsters impersonate executives and create fake website Source Cluster: Cointelegraph Source Node: 2696384Time Stamp: Jun 3, 2023
NFT Scam Alert: Charity Project Ends in Deception – Investor Bites Source Cluster: Investor Bites Source Node: 2689514Time Stamp: May 31, 2023
Scam Alert: Fake Shiba Inu Lead Account Celebrates Rollout of Shibarium Testnet V2 Source Cluster: The Crypto Basic Source Node: 2659879Time Stamp: May 18, 2023
Most Contacts to the Identity Theft Resource Center About Compromised Identities Were Victims of a Google Voice Scam Source Cluster: Computer Security Source Node: 2660123Time Stamp: May 16, 2023
Crypto Investigator Uncovers “HODL Coin” Dump Game Linked With A Crypto Influencer: Scam Alert – Bitcoinik Source Cluster: Bitcoinik Source Node: 2647622Time Stamp: May 12, 2023
Binance freezes “XIRTAM token scam” funds: Scam Alert Source Cluster: Bitcoinik Source Node: 2626631Time Stamp: May 3, 2023
Shiba Inu: Shibarium Discord Records Massive Growth Source Cluster: The Crypto Basic Source Node: 2572391Time Stamp: Apr 8, 2023
Common WhatsApp scams and how to avoid them Source Cluster: We Live Security Source Node: 2007136Time Stamp: Mar 10, 2023
SCAM ALERT: Joel Got Phished for NFTs Source Cluster: The Bad Crypto Podcast Source Node: 2002934Time Stamp: Mar 1, 2023
California-Based Regulator Launches Crypto Scam Tracker Source Cluster: NewsBTC Source Node: 1966350Time Stamp: Feb 19, 2023
Scam Alert: SEC Calls Out BKC Trading for Unauthorized Investment Scheme Source Cluster: Bitpinas Source Node: 1953220Time Stamp: Feb 11, 2023