CryptoBearishDaily Hodl · Jun 226/10
⛓️A victim identified as Rick S. lost $10,000 in cryptocurrency after responding to a text message offering earnings through a fake job opportunity involving app uploads. The scam exemplifies the growing intersection of employment fraud and cryptocurrency theft, where criminals exploit job-seeking behavior to facilitate crypto transfers.
GeneralBearishDaily Hodl · Jun 206/10
📰A Virginia resident lost $15,000 in a sophisticated social engineering scam where fraudsters impersonated both a Truist Bank employee and FBI agent to convince him to hand over cash. The incident highlights persistent vulnerabilities in consumer financial security despite established banking protocols.
CryptoBearishBitcoinist · Jun 116/10
⛓️A Canadian teenager has been accused of orchestrating a $13 million cryptocurrency fraud scheme operating from Miami, using social-engineering tactics to steal funds that were subsequently laundered into luxury purchases. The case represents another instance of young perpetrators leveraging crypto's pseudonymous nature to conduct large-scale theft operations.
CryptoNeutralBitcoin Magazine · May 276/10
⛓️Casa, a Bitcoin security firm, has launched four new security features designed to counter social engineering attacks, which accounted for the majority of crypto thefts in 2025. The release comes as FBI data reveals crypto fraud losses reached $11 billion last year, representing a 22% year-over-year increase.
$BTC
GeneralBearishDecrypt – AI · May 266/10
📰Cybercriminals are exploiting Grand Theft Auto 6's massive cultural hype by deploying phishing campaigns and malware across the internet, according to NordVPN. This trend highlights how threat actors weaponize popular entertainment events to trick users into compromising their security and credentials.
CryptoBearishDecrypt · May 96/10
⛓️British Olympic sprinter CJ Ujah faces charges in a cryptocurrency fraud investigation involving wallet seed phrase theft and fraudulent impersonation calls. The case highlights how high-profile individuals can become entangled in crypto scams and underscores persistent security vulnerabilities in the digital asset ecosystem.
CryptoBearishThe Block · May 76/10
⛓️Marlon Ferro, known online as 'GothFerrari,' received a 78-month prison sentence for his involvement in a nationwide social engineering conspiracy that stole $250 million in cryptocurrency. The case highlights the persistent threat of organized crime targeting crypto users through manipulation rather than technical exploits.
CryptoBearishU.Today · Apr 66/10
⛓️An XRPL validator has issued a warning to XRP users about sophisticated social engineering scams targeting the cryptocurrency community. The alert emphasizes the need for XRP Ledger builders and users to remain vigilant against these advanced fraudulent schemes.
$XRP
CryptoNeutralCryptoPotato · Mar 146/10
⛓️Cryptocurrency losses dropped 87% to $49 million in February according to Nominis, marking a significant decline in hack-related damages. However, attackers are shifting their strategies away from exploiting code vulnerabilities toward phishing and social engineering tactics that target users directly.
AINeutralOpenAI News · Mar 116/10
🧠The article discusses ChatGPT's defensive mechanisms against prompt injection attacks and social engineering attempts. It focuses on how the AI system constrains risky actions and protects sensitive data within agent workflows to maintain security and reliability.
🧠 ChatGPT
CryptoNeutralCoinTelegraph · Mar 106/10
⛓️Cryptocurrency hacks declined significantly to $49 million in February following a January spike. However, security experts warn that attackers are increasingly shifting tactics toward phishing scams and exploiting wallet permissions rather than direct protocol attacks.
CryptoBearishBitcoinist · Mar 27/105
⛓️An on-chain developer has issued a warning about a new wave of deceptive NFT scams targeting XRP Ledger wallet holders. The attacks exploit human error through social engineering tactics, prompting heightened security concerns within the XRP community.
$XRP
CryptoBearishCryptoSlate · Mar 17/106
⛓️The DOJ seized $580 million from sophisticated crypto investment scams that operate like professional call centers, using fake relationships and fabricated trading platforms. These scams begin with wrong-number texts that evolve into friendships before victims are lured into fake investment platforms with false returns.