Newsletter #44

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Newsletter #44

By

Riccardo Curatolo

Dec 8, 2024 3 min read

Newsletter #44

By

Riccardo Curatolo

Updated on Dec 8, 2024

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SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT - SCAM ALERT -

Scams Jan 5, 2026 11:23:16 UTC

MetaMask under attack: new 2FA scam steals seed phrase

A sophisticated phishing campaign hits MetaMask users with a fake 2FA. Here is how the scam works and how to defend yourself.

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Crypto Dec 29, 2025 15:20:21 UTC

Andrew Tate accused of on-chain crypto laundering

A report reveals links between Andrew Tate and a $5 million scam in Texas, with suspicious flows of $30 million to privacy protocols.

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Scams Dec 25, 2025 11:57:47 UTC

India: maxi raid against a decade-old crypto scam

Indian authorities strike at a vast crypto scam network that has been active for years: raids in 21 locations, wallets seized and international investigations underway.

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Scams Nov 17, 2025 11:46:45 UTC

Wolf Capital CEO in Prison for $9.4 Million Crypto Scam

ravis Ford, CEO of Wolf Capital Trading LLC, was sentenced to five years for fraud. The cryptocurrency Ponzi scheme raised nearly $10 million from 2,8000 investors. A sign of the growing scourge of global crypto fraud.

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Scams Oct 29, 2025 11:55:33 UTC

Evolved North Korean Hackers: New Danger Level for the Crypto Sector

North Korean hackers intensify crypto fraud: GhostCall and GhostHire campaigns use AI and the impersonation of Web3 executives to distribute malware, an evolution of the Lazarus Group.

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Scams Oct 28, 2025 10:49:32 UTC

Crypto Scam Alert: Fake Booking.com and Coinbase Partnership for Summit in Dubai

Phishing emails use Booking.com to promote a fake 'Exclusive Crypto Travel Summit' in Dubai, citing Buterin and Armstrong. CoinGecko CEO Bobby Ong and Booking.com confirm the scam.

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Bitcoin Sep 30, 2025 13:32:58 UTC

$7.3 Billion in Bitcoin Stolen from a Chinese Fraudster

Record crypto seizure in the UK: $7.3 billion in Bitcoin (61,000 BTC) was confiscated from Chinese citizen Zhimin Qian, who swindled 128,000 people. The figure, equal to the entire existing government reserve, opens a debate on the creation of a UK Bitcoin Reserve.

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Crypto Sep 26, 2025 14:17:07 UTC

Digital Horror in Minnesota: Brothers Kidnap Family to Steal $8 Million in Crypto.

Two Garcia brothers kidnapped a family in Minnesota and stole $8M in crypto. The case, involving armed threats and coercion, underlines the rise of digital asset crime in the US.

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Scams Sep 25, 2025 12:53:04 UTC

British Fraudster Fails with Fake $4.7 Million Crypto Refund Request

A 69-year-old British fraudster, Timothy Barnes, who pleaded guilty to 34 counts of fraud and theft

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Scams Sep 7, 2025 12:37:20 UTC

Phishing kit imitating Ledger Wallet discovered on the dark web

A new phishing kit on the dark web imitates Ledger Wallet, threatening crypto users.

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Documentary on Bitcoin, blockchain and global geopolitics.

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