Phishing
Fake sites, emails and messages that imitate a wallet, exchange or support channel to capture credentials or recovery material.
Protect your crypto
Security research
Understanding how losses actually happen is more useful than any product claim. These are the recurring patterns behind wallet and account compromise.
Fake wallet apps
Applications that copy a real wallet's name and branding in app stores or download pages. Verify publishers and download links from official sources.
Malicious browser extensions
Extensions with broad permissions can read pages and interfere with wallet interfaces. Review what is installed and what each extension can access.
Compromised devices
Malware, remote access tools and shared machines can expose anything typed or displayed, including recovery material.
Recovery phrase theft
Photographs, cloud notes, password manager entries and screenshots create copies of recovery material that can be accessed remotely.
Address poisoning
Attackers seed transaction history with lookalike addresses so a copied address from history sends funds to the wrong destination.
Social engineering
Pressure, urgency, impersonated support staff and fake giveaways are used to get a person to approve a transaction or share secrets.
Backup verification
A backup that has never been checked is an assumption. Understand the official verification process for your wallet before relying on it.
Crypto scams archive (13)
Scam and fraud coverage preserved from the original site, kept deliberately separate from product reviews.
Security
Over $1 Million Lost By Rubic As Private Keys Were Reportedly Compromised
The officials at Rubic recently reported that they suffered from an exploit that ended up costing them over $1 million. Rubic Exploited by Hackers Rubic is a major platform known for facilitating…
Security
MakerDAO Co-Founder Dies At 29 In Puerto Rico
Last week, Nikolai Mushegian, the MakerDAO co-founder and the decentralized stablecoin Dai, was found dead in the city of Puerto Rico. According to local media reports, the co-founder of the crypto lending…
Exchange Review
Payback Ltd Review – Is It a Trustworthy Fund Recovery Firm?
Payback Ltd Review If you’ve been scammed recently or know someone who has been, you’re probably looking for ways to get your money back. This Payback Ltd review will shed some light…
Security
BNB Chain Is Now Up And Running For Users After Falling Victim To An Exploit
As of October 7, the BNB Chain is active after being suspended due to maintenance work. BNB Chain has been launched by the Binance cryptocurrency exchange, which runs all of its operations…
Security
Tornado Cash Is Back On GitHub After OFAC Guidance
Tornado Cash, the Ethereum coin mixer that had previously been taken down is now once more back on GitHub, the software hosting website. Last month, the crypto mixer had been blacklisted by…
Security
Another Hack Resisted by Rainbow Bridge Causing Hacker to Lose 5 ETH
The developers behind Rainbow Bridge have made a public announcement about another hack. The platform has announced that they have successfully deflected and survived another hack. Rainbow Bridge is a platform that…
Security
Reserve Bank of India Declares Crypto as an Instrument of “Fraud” & “Consumers’ Nightmare”
Reserve Bank of India (RBI) had never lent out any sort of recognition nor any support to digital currencies ever, however, it has been continuously discouraging Indian to beware of them because…
Security
India’s Prime Minister Twitter Hacked By Crypto Fraudsters Again
The Twitter account of India’s Prime Minister, Narendra Modi, was hacked today. The hackers put up false information claiming that the government had chosen to adopt and legalize all cryptocurrencies and share…
Security
Asian Lonesome Hearts Deteriorating Target to Bitcoin, Tether Scammers
More Asian forlorn hearts are allegedly being deceived out of their well-deserved cash – and tokens like bitcoin (BTC) and tie (USDT) – by a developing number of tricksters who go after…
Security
Binance Wants Squid Token Rug Pullers To Face The Law
So far this year, the squid token rug pull is the biggest. The token, which became popular on the back of the Netflix hit show squid game, surged in price to over…
Exchange Review
Money-Back Review – Is Money-Back Scam or a Recommended Fund Recovery Company?
Money-Back Review Have you been scammed lately? Are you grieving over what you’ve lost? Well, don’t be disheartened anymore. You can now have all your money back. Yes, you read it right….
Exchange Review
Claim Justice Review – Recover Your Lost Funds Now
Claim Justice Review Claim Justice continues to fight against many of the criminal activities and is working hard with the greatest possible hard work and discipline to commend buyers with the guidance…