On-chain sleuth ZachXBT uncovered a major $4 million social engineering scam orchestrated by Christian Nieves, also known by ...

Scam calls are on the rise in Marana — here's what you need to know to protect your money and personal information.

Layer-1 blockchain Self Chain announced that it has terminated its CEO Ravindra Kumar after allegations of a $50 million over ...

A new sophisticated PayPal scam sends legitimate-looking emails from official PayPal addresses, using phone numbers instead ...

An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of ...

Some folks were so irate over the Bottomless Burger Pass “scam” that they vowed to boycott the chain. “Well, it was fun while it lasted, but I am never going to Red Robin again after that ...

A 70 year old man has been left red-faced and out of pocket after splashing 50,000 baht on a high-end silicone sex doll he ...

The email is not really from Geek Squad, which is a legitimate business owned by the electronics retail chain Best Buy. And while scammers love to make it sound like you're minutes away from a ...

Popular craft chain’s closure sparks wave of online scams, FTC warns Published: May. 29, 2025, 9:49 a.m. The FTC is warning consumers that JOANN stores are not selling online amid store closures.

Self Chain dominates trends with a bold leadership update, which has seen its native token, SLF, gain 17% on its daily chart.

Crypto scams are becoming more sophisticated.; Scam activity in the crypto world has grown 24% annually since 2020.; Losses from crypto fraud reached $3.96 billion in 2023, up 335% from 2021.

The scammer’s blockchain address and the chain it belongs to. Any URLs or domain names used in the scam. The amount of money lost or demanded, in USD. Transaction hashes linked to the incident.