Recent Reports

Counterfeit goods scams

Fake brand-name products, medicines and other goods sold as genuine.

Browse by type of scam

Investing & crypto136Fake trading apps, crypto, Ponzi schemes and 'recovery' offers.
Impersonation68Fake government agents, tech support, family members, deepfakes and debt collectors.
Phishing, texts & email33Fake links, toll and delivery texts and gift-card payment demands.
Shopping & online84Fake stores, marketplaces, counterfeits, tickets, pets and car deals.
Jobs, prizes & offers0Fake jobs and recruiters, prizes, lotteries, loans, grants and charities.
Banking, cards & identity0Account takeovers, card and check fraud, identity theft, hacking and money mules.
Home, health & travel2Rentals, contractors, movers, timeshares, travel, insurance and Medicare.
Romance, personal & other0Romance scams, sextortion, scams aimed at older adults and everything else.

Showing 1 report in

Shopping & onlineCounterfeit goodsClear filters

Tampered Ledger devices sold via CryptoBilis leaked recovery phrases

Ledger said covert chips in some Ledger wallets sold by Southeast Asian reseller CryptoBilis captured users' recovery phrases and sent them out over LTE; researchers estimate up to $93.2 million stolen.

Reseller: CryptoBilis

Reported Oct 13, 20261 report