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15 May 23

HitBTC site cloned, $15m in crypto stolen by scammers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A scammer stole around $15 million worth of cryptocurrencies after cloning the user interface of HitBTC, a popular Hong Kong-based crypto exchange. Scammers make off with $15 million According to SlowMist, a crypto compliance expert, this scam has been operational for […]

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23 Apr 23

South African scammers behind Africrypt being investigated in Switzerland

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Africrypt founders who defrauded South African retail investors 70,000 BTC in 2021 are being investigated by Swiss authorities for money laundering. The Africrypt scam A report on April 23 shows that Ameer and Raees Cajee, the brothers behind Africrypt, surfaced in Switzerland two […]

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19 Mar 23

Crypto scammers stole over $10b from Americans in 2022

Americans lost $10.3b to online scams in 2022, with crypto investment losses accounting for about 25%. Crypto fraud rose 183% in 2022 The FBI report showed that online scams relating to crypto investments shot up to $2.57b in 2022 from $907m in 2021, a 183% increase. The data gathered by the internet crime complaint center (IC3), an […]

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