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The Daily Hodl
The Daily Hodl|Apr 05, 2025 14:31
Chase and PayPal Scam Drains 30,000 From Victims' Bank Accounts: Report
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Timeline

May 03, 05:26【In April, encrypted phishing resulted in a loss of approximately 5.29 million US dollars】
May 02, 19:05【FinCEN lists Huitong Group as a major money laundering threat】
May 02, 06:11【Three theft incidents have occurred today】
May 01, 23:30【Fake Google subpoena scam targeting encrypted users】
May 01, 01:59【Nigeria's new bill classifies Bitcoin as a security】
May 01, 01:42【Super Cycle (Gore Conspiracy Group Scam Version??)】
Apr 30, 22:06【330 million bitcoins stolen in social engineering scam】
Apr 30, 19:12【Elderly Americans lose 3520 BTC】
Apr 30, 14:45【330 million Bitcoin theft victims are elderly people in the United States】
Apr 30, 11:16【Address poisoning attack resulted in a loss of 100000 USDC】

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