Tag
Scam
5 articles
Fake GIWA Bridge Drains 766 ETH From 1,335 Users; DYORSWAP Pays 200 ETH Compensation
Scammers impersonating Upbit-backed Ethereum Layer 2 GIWA stole over $2 million in Ether before DYORSWAP reimbursed affected users from its own treasury.
AI Bot Tutorial Scam Drains 274.6 ETH From 224 DeFi Users
Scammers deployed nine identical YouTube tutorials, tricking 224 victims into deploying 234 malicious smart contracts that executed token-draining code at compile time.
Fake AI Bot Tutorials Drain 274.6 ETH from 224 Victims
A coordinated scam campaign used AI-generated presenters in YouTube tutorials to trick users into deploying self-draining smart contracts between February and August 2026.
Singapore Man to Plead Guilty in $240M Bitcoin Theft
Malone Lam, 22, orchestrated August 2024 social engineering attack that duped a victim out of Bitcoin, then burned through proceeds on luxury cars and private jets before arrest.
Bitcoin User Loses $421,000 to Fake Ledger App From Apple Store
A Bitcoin holder lost 5.92 BTC after downloading a malicious Ledger application, highlighting vulnerabilities in digital asset security