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Cointelegraph
Cointelegraph|3月 28, 2025 21:00
🕵️ NEW: ZachXBT claims a Coinbase user was likely scammed for 34.9M (400 BTC), pushing total suspected thefts this month past 46M. He notes Coinbase still hasn’t flagged the wallets, despite 300M/year in social engineering scams.
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4月 27, 09:50【Overseas unlicensed casinos sue online players】
4月 25, 15:18【Scammers impersonate Federal Reserve officials for telephone scams】
4月 25, 14:57【Alpaca project party accused of fraud】
4月 25, 10:36【The victim suffered a loss of approximately $467000 due to the "poisoning" attack on their transaction records】
4月 24, 21:50【Eugene William Austin Jr. sentenced to 18 years in prison for fraud】
4月 24, 15:41【The SEC knows that @ polkadot has zero PMF and is involved in sexual fraud】
4月 24, 15:21【Long Island man and his son conspire to commit cryptocurrency fraud】
4月 24, 13:00【Be wary of financial fraud on social media】
4月 24, 12:17【The United States loses $9.3 billion due to cryptocurrency fraud】
4月 24, 04:48【Detail analysis of VC's loneliness】

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