Scammers are targeting Ledger hardware wallet users with a new phishing campaign, sending physical letters that attempt to steal recovery seed phrases and gain control of crypto assets. The scam involves letters sent through the post, which appear to be from Ledger. These letters use Ledger’s official logo, business address, ...
In a remarkable twist of events, a scammer involved in a significant poisoning scam that resulted in the loss of $71 million worth of Wrapped Bitcoin (WBTC) has initiated contact with the victim through Telegram, offering to return 50% of the stolen funds. The incident, first reported on May 3, ...
In a significant development in the ongoing investigation into the ZKasino scam, Dutch authorities have made a breakthrough by apprehending a suspect allegedly involved in the fraudulent activities surrounding the crypto project. The suspect, a 26-year-old individual, was arrested by the Fiscal Information and Investigation Service (FIOD) on April 29 ...
