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Civil recovery order targets PlugwalkJoe's illicit gains while he serves US sentence British prosecutors have secured a civil recovery order to seize crypto assets worth £4.11 million ($5.39 million) from Twitter hacker Joseph James O'Connor, clawing back the proceeds of a scam that used hijacked celebrity accounts to solicit digital currency and threaten high-profile individuals.…

In May 2025, the U.S. government sanctioned a Chinese national for operating a cloud provider linked to the majority of virtual currency investment scam websites reported to the FBI. But more than a month later, the accused continues to openly operate accounts at a slew of American tech companies, including Facebook, Github, LinkedIn, PayPal and Twitter/X.

As thousands of civilians die amid the deadly Israel-Hamas war, scammers are capitalizing on the horrific events to collect donations by pretending to be legitimate charities. BleepingComputer has come across several posts on X (formerly Twitter), Telegram and Instagram where scammers list dubious cryptocurrency wallet addresses. [...]

A convincing Twitter scam is targeting bank customers by abusing the quote-tweets feature, as observed by BleepingComputer. The scam preys on customers tweeting to their banks—such as to raise a complaints. But these customers instead receive a reply from the scammer, via a quote-tweet, urging them to call the scammer's "helpline." [...]

UK-based Coin Publishers were conned out of $206,000 after meeting in a Barcelona hotel Exclusive When Ahad Shams detailed on Twitter how his company was scammed out of $4 million in cryptocurrency after a face-to-face meeting, Chris Hunter immediately recognized what was going on.…

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