Category: Scams

Pakistan to investigate Binance for multi-million dollar crypto scam

Pakistan to investigate Binance for multi-million dollar crypto scam

The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown third-party wallets. 10529 Total views 113 Total shares Pakistan‘s Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to […]

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Beware of sophisticated scams and rug pulls, as thugs target crypto users

Beware of sophisticated scams and rug pulls, as thugs target crypto users

This year has been monumental for the cryptocurrency sector in terms of mainstream adoption. A recent report published by Grayscale Investments found that more than one-quarter of United States investors (26%) surveyed own Bitcoin (BTC), up from 23% in 2020. With the holidays around the corner, financial services provider MagnifyMoney also found that nearly two-thirds of […]

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Indian prime minister Modi’s hacked Twitter account attempts BTC scam

Indian prime minister Modi’s hacked Twitter account attempts BTC scam

Soon after Modi’s Twitter account, with over 73.4 million followers, got hacked, attackers shared misleading information about the mainstream adoption of Bitcoin and a 500 BTC giveaway. 9235 Total views 62 Total shares The official Twitter account of Indian Prime Minister Narendra Modi got compromised earlier today, which was then used to share misleading information […]

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