Category scammers

Scammers Drain $20,000 From Billion-Dollar Bank Customer Who Took Out Loan for Business Purposes: Report
A customer of a billion-dollar US bank reportedly says scammers stole the funds from her small business loan that she had just received. Lele Ewah,...
Jul, 02, 2025
2 min read
by The Daily Hodl

$8,000 Disappears From a Couple’s Wells Fargo Account After Scammers Pose As the Bank’s Fraud Representatives: Report
Scammers posing as Wells Fargo’s fraud representatives reportedly stole thousands of dollars from a Texas couple’s bank account. Joan Leon, of King...
Jun, 20, 2025
2 min read
by The Daily Hodl

State of Crypto: Someone Tried to Scam Me (Probably)
I got a call from someone claiming to represent Coinbase, wanting to help me secure my account.
May, 31, 2025
by CoinDesk