A Web3 and cryptocurrency scam expert has noticed that scammers on Telegram are getting smarter with their attempted thefts.

Plus, some scams are disguised as legitimate opportunities, exploiting users’ trust. Social media platforms such as X, Telegram and Reddit play a significant role in amplifying crypto fraud.

Telegram malware scams have seen a 2000% increase since November last year, with scammers regularly changing their tactics, ...

The U.S. Drug Enforcement Administration warns that “virtual currency continues to be a popular and growing method used to ...

Scammers exploit FOMO and hype around memecoins to attract victims. Some of their strategies are fake partnerships, inflated ...

Indian scammers are exploiting stablecoins like USDT. Police arrested suspects involved in laundering over INR 1 crore via ...

A victim of a crypto-scammer lost an undisclosed ... It’s a tactic known by federal investigators as a “Pig Butchering Scam,” in which a scammer meets a victim online, often through social ...

A victim of a crypto ... scammer, assuming that the value would increase as before, but when they checked the account the following day, the funds had completely disappeared. It’s a tactic known by ...

Investors bring attention to Propichain.Finance, calling it a scam. Propichain.Finance reviews on Scam Advisor term it as ...