Admin of the darknet carding platform Skynet Market pleads guiltySecurity Affairs·May 18, 14:56 UTC · May 18, 2023Phishing & fraud30
Dark web Empire Market still down after 3 days. DDoS attack or exit scam?Security Affairs·Aug 24, 22:57 UTC · Aug 24, 2020Phishing & fraud42
Canada's RCMP closes TradeOgre, seizes $40M in country’s largest crypto bustSecurity Affairs·Sep 23, 06:59 UTC · Sep 23, 2025Phishing & fraud30
Ex-Security Engineer Jailed 3 Years for $12.3 Million Crypto Exchange TheftsThe Hacker News·Apr 15, 00:00 UTC · Apr 15, 2024Phishing & fraud42
NFT company gets restraining order to freeze hacker’s online walletThe Record·Feb 7, 15:03 UTC · Feb 7, 2023Phishing & fraud30
On hacking forums, even the scammers aren’t safeThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Phishing & fraud42
Anti-Money Laundering Service AMLBot Cleans HouseKrebs on Security·Oct 15, 00:00 UTC · Oct 15, 2022Phishing & fraud30
U.S. Arrests Two and Seizes $3.6 Billion Cryptocurrency Stolen in 2016 Bitfinex HackThe Hacker News·Feb 10, 03:07 UTC · Feb 10, 2022Phishing & fraud30
Dark web marketplace ToRReZ shuts down on their own’s decisionSecurity Affairs·Dec 27, 12:37 UTC · Dec 27, 2021Phishing & fraud30
Scammers pounce on internet-for-rent services, generating cryptocurrency in quietCyberScoop·Aug 31, 19:54 UTC · Aug 31, 2021Phishing & fraud in the wild60
Empire Market Falls as Admins Are Suspected of Exit ScamInfosecurity Magazine·Aug 28, 09:24 UTC · Aug 28, 2020Phishing & fraud30
Europol Shuts Down Two Major Illegal 'Dark Web' Trading PlatformsThe Hacker News·May 3, 19:30 UTC · May 3, 2019Phishing & fraud30
49% Of Crypto Mining Scripts Are Deployed On Pornographic Related WebsitesSecurity Affairs·Feb 12, 08:18 UTC · Feb 12, 2018Phishing & fraud42
The new gold rush: A look inside cryptocurrency fraudHelp Net Security·Feb 5, 00:00 UTC · Feb 5, 2018Phishing & fraud30
FBI hacked a US Darknet shopper who tried to purchase Mail BombSecurity Affairs·Jul 2, 10:14 UTC · Jul 2, 2017Phishing & fraud30