High risk
🚨 Scam Alert: Seven Arrested in ₹39.3 Million Cyber Fraud Case With Alleged USDT Money Laundering Links
Press Trust of India (PTI) / Rediff
Scam Alerts
Verified risks and what to do next
High risk
🚨$36.9 Million Crypto Scam: Suspect Extradited to U.S. Over Alleged Cambodia-Based Investment Fraud
U.S. Department of Justice (DOJ)
High risk
Scam Alert: Woman Loses $4,000 in Bitcoin ATM Scam After Fake Arrest Threat
Pittsburgh Post-Gazette — October 26, 2026
Critical risk
🚨 CRYPTO SCAM ALERT: Quantum Financial System (QFS) Warning
New Zealand Financial Markets Authority (FMA)
High risk
🚨 Crypto Recovery Scam: Singapore Man Loses at Least S$186,000 After Trying to Recover Earlier Scam Losses
Source / Official Reference
Critical risk
Ledger Hardware Wallet Tampering Alert: Reports of Millions Stolen Through Modified Devices
Financial Times