Scammers
-
The Sleeping Whale: An Analysis of the Dormant Bitcoin Address with 79957 Bitcoins
According to reports, according to 0xScope monitoring, the giant whale with 79957 Bitcoins has been dormant for 12 years and has not transferred Bitcoins. It is
-
Australian Citizens Lose $148.4 Million in Cryptocurrency Due to Fraud in 2022: A Detailed Report
According to a report released by the Australian Competition and Consumer Council (ACCC), Australian citizens lost $148.4 million in cryptocurrency due to fraud
-
Scammers turn to WhatsApp in Cryptofraud Case targeting Older Adults
On April 12th, it was reported that a 44-year-old Taiwanese woman had become a victim of a cryptofraud case, where a fraudster used WhatsApp to impersonate a ma