Recovered Bitcoin Wallet with Lost Passphrase
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 [...]
17
05, 2022
16
05, 2022
$78,000 USDT stolen from user’s account
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 [...]
5
05, 2022
A Crypto Scam Discovered
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 [...]
11
04, 2022
Online dating crypto scam
The following enquiry was received by us 11th April 2022. Hi Just reaching out to get some help with my situation that I am in. [...]
1
04, 2022
Here’s What A Typical Crypto Scam Looks Like
We were contacted yesterday by a person who asked us to confirm if they'd been scammed. Unfortunately, they had and the result was they'd [...]
30
03, 2022
March 2022 Scam Alert
Ark Invest / Elon Musk Crypto GiveawayThis scam fraudulently portrays Elon Musk, Ark Invest, Cathy Wood and others as being involved in a crypto giveaway. [...]
15
02, 2022
FXCT Investments and Coinalrec Scammers
In another incident we've had brought to our attention, this person has been scammed out of approximately £80,000. Retiring shortly, he wanted to grow [...]
5
02, 2022
Client tricked out of $30,000 USD
We were contacted by a client who had invested nearly $30,000 in Tether (USDT) through the crypto broker Invexeo, but was unable to access his [...]
13
01, 2022
A Tale of Lost Bitcoins
Today we had an interesting job arrive from a lady who had bought 100 Euros of Bitcoins back in 2012 and then forgotten all about [...]
28
11, 2021
What is Phantom ?
Phantom is a popular browser extension and software wallet available to users of the Solana network. The Phantom wallet is similar to MetaMask and allows [...]