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rajpootg
cryptonews
Thursday, August 7, 2025 9:01 PM
$44M CoinDCX Hack Tied to Fake Job Scam, Employee Arrested
One of India’s largest crypto heists has been linked to a fake job scam. Bengaluru police have arrested Rahul Agarwal, an employee of the CoinDCX crypto exchange, for unintentionally assisting hackers
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mounazoe
LeoFinance
Sunday, July 20, 2025 5:58 PM
How I Got Scammed in Crypto One Year Ago – My Story
One year ago, I stepped into the world of cryptocurrency with excitement… and a lot of naivety. Like many beginners, I was attracted by the idea of quick profits, promises of financial freedom, and the
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aconstant
LeoFinance
Sunday, June 15, 2025 11:14 PM
Busted by Blockchain Forensics
I think people are finally beginning to realize that using crypto doesn’t mean being invisible. It took years, but it’s catching on. Image generated by AI You see, most people still assume anything on
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realskilled
cryptoscam
Friday, April 18, 2025 8:42 PM
Meme Coin Alert: 5 Signs It Might Be a Rug Pull Scam
Your Quick Guide to Dodging Crypto Rug Pulls Getting into crypto can be exciting, especially with stories of quick gains. But like the video showed, scams like "rug pulls" are real, where creators
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dexpartacus
LeoFinance
Tuesday, April 1, 2025 6:52 PM
They targeted me… but I figured out their game!
A few months ago, I had a troubling experience that I want to share with you all, to highlight just how important it is to stay vigilant in the crypto world. I was contacted by an interesting project,
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work-dis202
Hive Learners
Sunday, December 29, 2024 9:01 PM
How I Got Scammed in Crypto Arbitrage: A Personal Story and Lessons Learned
Introduction This story begins with my bright idea to make easy money through crypto arbitrage. Buy cheaper on one platform, sell higher on another — sounds foolproof, right? Spoiler: It wasn't. The Setup
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thedreamer01
Cent
Sunday, August 4, 2024 11:45 PM
The Crypto Hacking Spree of July 2024
Well, essentially, July 2024 turned out to be a troubling month for the crypto world. I've been following the blockchain security scene rather closely, and the statistics that are coming out are quite
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mikezillo
LeoFinance
Friday, June 28, 2024 9:53 AM
Key Points from Bitget Report on Crypto Scams Involving Deepfake Videos
Massive Financial Losses Projected Bitget, a rising cryptocurrency exchange, estimates that crypto scams using deepfake videos will lead to over $25 billion in losses in 2024. This projection represents
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philden
LeoFinance
Saturday, June 22, 2024 11:44 AM
New Crypto Scam Unveiled by Ledger
I want to touch base on something significant for anyone involved in crypto today. Recently, Ledger, known for its secure hardware wallets—exposed an entirely new scam hitting crypto and NFT investors.
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LeoFinance
Thursday, June 20, 2024 12:29 PM
Meta’s Legal Trouble Over Crypto Scams
Australian billionaire Andrew Forrest filed a lawsuit against Meta on claims that it has permitted fraudulent advertisements about cryptocurrencies misusing his name and reputation. What drew me to this
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merit.ahama
LeoFinance
Thursday, February 1, 2024 8:25 AM
Crypto Scams - Signs It May Be A "Ponzi Scheme" Scam (HPUD)
Sometime ago, I shared a post here on Hive in the Leofinance community with the title, Identifying Crypto Scams & Their Red Flags and I stated five scams with their different red flags to look out
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merit.ahama
Indiaunited
Saturday, January 20, 2024 10:45 AM
Crypto Scams - Signs It May Be A "Pump & Dump" Scam
About a month ago, I shared a post here on Hive in the Leofinance community with the title, Identifying Crypto Scams & Their Red Flags and I stated five scams with their different red flags to look
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merit.ahama
LeoFinance
Monday, January 8, 2024 10:57 AM
Signs It May Be A Crypto - Romance Scam
A few weeks ago, I shared a post here in the community about Identifying Crypto Scams & Their Red Flags and I stated five scams and a lot of red flags to look out for. One of the scams I mentioned
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adsactly
cryptophishing
Thursday, September 7, 2023 10:48 AM
$24 Million Worth of Crypto Cleared out For the time being in Enormous Phishing Assault
In a shocking turn of events, the cryptocurrency world has been hit by a massive phishing attack, resulting in the loss of $24.23 million worth of stETH and rETH tokens. This incident, reported by the
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nurislam789
Threespeak
Wednesday, April 19, 2023 6:34 AM
Victims recover over $250 million while scammers go to jail!
How to catch the crypto scammers and fight back. ▶️ 3Speak
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abu78
LeoFinance
Tuesday, October 18, 2022 12:12 PM
Crypto Scams!!! are you still not aware of this... Be vigilant in the crypto market to avoid being scammed
Hello Hivians on this great platform, I welcome you all once again to my blog and today we would be looking at crypto scams and how to avoid them as well. We shall also look at some of the forms of crypto
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dayotemi
LeoFinance
Saturday, October 1, 2022 12:14 PM
Crazy crypto scams of 2022
Source Crypto scams is not something new in the crypto-verse. There are tons of crypto scams out there ranging from Nigerian/ Indian scammers, promising to trade a good deal for you in crypto currency,
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successforall
LeoFinance
Friday, June 24, 2022 7:59 PM
Can crypto holders recoup losses in court? - YahooFinance - Reuters
YahooFinance has picked up this explainer by Jody Godoy published in reuters.com. Highlights: "WHO IS BEING SUED? Companies that created cryptocurrencies, exchanges that facilitated their sale, and
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queenb33
LeoFinance
Wednesday, November 24, 2021 8:58 PM
HOW TO IDENTIFY CRYPTO SCAMS - LEARN TO SPOT A BITCOIN SCAMMER, WHAT THEY DO, WHAT THEY ARE AND HOW TO AVOID THEM
There are many crypto scams out there. Crypto scammers always figure out ways to steal from people. I have been a victim of crypto scam myself, but that is a story for another day. Usually, scammers will
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mhecrypto518
fazeclan
Saturday, July 10, 2021 10:51 PM
Biggest Youtube influencer crypto scam. "SAVE THE KIDS" TOKEN SCAM
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