Anatomy of a Crypto Scam
There are a lot of scams going on in crypto. Here's how they typically work. This example involves a scam crypto brokering company named [...]
There are a lot of scams going on in crypto. Here's how they typically work. This example involves a scam crypto brokering company named [...]
Today we completed a recovery of 275,000 VeChain (VET) and 400,000 VeThor (VTHO) tokens for a client in France. The client was no longer able [...]
Another week, another scam... this time involving a site called Trust Assets (https://trustassets.org/) Trustassets.org is a fake scam company that swindles people out of their [...]
Written in 2012 before the days of hardware wallets and widely used BIP standards, the Armory wallet was a wallet for the ultra-cautious, enabling Bitcoins [...]
Above: The scammer taunts the victim Here's a cautionary tale for anyone who uses or is considering using crypto investment / brokering [...]
Over the last few days I've been contacted by 2 UK residents who both suspected they were being scammed... Both had been contacted by a [...]
The MultiBit wallet was one of the first ever Bitcoin wallets and was launched in 2011. There were two versions, the original MultiBit Classic wallet [...]
We've just recovered an undisclosed amount of Bitcoin from a wallet where the owner couldn't remember their wallet passphrase. The amount of Bitcoin recovered is [...]
This is an example of a hack, rather than a scam... "My account got hacked and my funds got stolen from my Coinbase Wallet on [...]
Another scam attempt using the details of Blockchain Access, fortunately this scam was discovered before any money was lost. We were contacted by a UK [...]