Category: Romance scam

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Korean Crypto Exchanges Block Romance Scammers’ Access to Digital Assets Worth Over $82 Million

January 31, 2024

South Korean cryptocurrency exchanges have successfully stopped romance scams and voice phishing criminals from siphoning digital assets worth over $82.6 million in the past year. The exchanges attribute their success in blocking criminals to abnormal transaction detection systems, which assist in flagging possible fraudulent transactions. Romance Scams on the Rise In 2023, South Korean cryptocurrency…
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Crypto scammers feel the chill: Revenue drops 46% in 2022 — Chainalysis

February 17, 2023

Falling crypto prices caused crypto scam revenue to plummet in 2022, though two scam types managed to persist. Crypto scam revenue was slashed by almost half in 2022 due mainly to falling crypto asset prices, but two scam types managed to stay immune. Crypto scam revenue in 2022, which includes investment scams, NFT scams and…
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