Telegram Crypto Scams

News

Meta disrupts millions of WhatsApp scam accounts

WhatsApp Banned Over 68 Lakh Accounts Linked To Online Scams: Here's What Meta Said

WhatsApp is intensifying its efforts against online scams, having removed approximately 6.8 million accounts linked to organized fraud in early 2025. These accounts were tied to scam centers in Southeast Asia,

BBC on MSN · 7h

WhatsApp says it removed 6.8m accounts linked to scams

WhatsApp says it has taken down 6.8 million accounts linked to scammers targeting people around the world in the first half of this year. Many were tied to scam centres run by organised criminals in South East Asia,

The Washington Post on MSN · 16h

Meta disrupts millions of WhatsApp scam accounts as internet schemes rise

Meta banned more than 6.8 million WhatsApp accounts linked to scam operations, as the company fights a wave of criminal activity on the internet.

WhatsApp, scams

TechCrunch on MSN · 17h

WhatsApp adds new features to protect against scams

The company announced that it took down over 6.8 million WhatsApp accounts linked to criminal scam centers targeting people around the world.

Android Central on MSN · 17h

WhatsApp is cracking down on scams with new safety features

WhatsApp is tightening its security with fresh tools to block shady group adds, scammy DMs, and bogus “easy money” pitches.

Daily Jang · 15h

WhatsApp brings cutting-edge tools to protect against scams

Meta-owned WhatsApp has launched a comprehensive suite of cutting-edge features to assist people in spotting scams on the messaging service.On Tuesday, the company stated that it has taken down over 6.

FinanceFeeds18h

Crypto Fraud Cases Surge Globally Amid Rise in ATM Scams and Sophisticated Schemes

The global rise in cryptocurrency adoption has been shadowed by a dramatic surge in fraud cases, with government agencies ...

TechJuice2h

Pakistan Raises Red Flag as Meta Cracks WhatsApp Scams

Meta disables 7M WhatsApp scams while Pakistan’s DRF warns of fake calls pretending to verify users before stealing their ...

Crowdfund Insider2d

Telegram’s Ban on Illicit Crypto Markets Disrupts Southeast Asia’s Huione and Xinbi Guarantee Services

Telegram’s May 2025 ban on two major illicit cryptocurrency marketplaces, Huione Guarantee and Xinbi Guarantee, has disrupted ...

How fake news and deepfakes power the latest crypto pump-and-dump scams

Learn about coordinated pump-and-dump schemes that still thrive in Web3. Plus, how to spot, avoid and protect against this ...

CoinDesk6d

Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere

While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

The Africa Report1d

Ghana’s crypto craze: Youth, scams and the digital gold rush

Caught between a tough economy and joblessness, young Ghanaians are embracing cryptocurrency for survival. But scams, ...

China mocks US crypto policies, Telegram’s new dark markets: Asia Express

China state TV bashes Trump’s crypto policies in 30-minute special. New Telegram dark markets tie with Huione’s ...

Some results have been hidden because they may be inaccessible to you

Show inaccessible results