USING A DEBIT

Last updated: June 17, 2025, 13:48  |  Written by: Caitlin Long

Using A Debit
Using A Debit

Kraken

To catch a scammer: Kraken builds fake crypto account to ‘bait’

US cryptocurrency exchange Kraken has offered a new way to flag malicious wallets setting up a fake cryptocurrency account on the exchange to “trick” bad actors.

Kraken, a crypto exchange based in the United States, has developed an innovative way for identifying suspicious wallets by creating a phony cryptocurrency account on the exchange to

A Call

Kraken and Kitboga Join Forces to Outsmart Crypto

Kraken Trolls Joe Biden Impersonator With “Scam-Baiting” Scheme

A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamerinstead, chaos ensued. United States crypto

A Call

A call-center scammer impersonating President Joe Biden attempted to steal what they thought was $450,000 worth of Bitcoin from a streamerinstead, chaos

Kraken Partners with Streamer Kitboga to Expose

Catch the scammers: Kraken creates fake crypto accounts to 'bait

The World Of Cryptocurrencies Is

To catch a scammer: Kraken builds fake crypto account to ‘bait

Kraken Creates Dummy Crypto Account to ‘bait’ Con Artists

The world of cryptocurrencies is plagued by fraudsters and scammers The industry has experienced numerous scams of varying degrees ranging from small-scale

Popular Streamer Kitboga

Kraken Trolls Joe Biden Impersonator With “Scam

To catch a scammer: Kraken builds fake crypto account

Popular streamer Kitboga, who creates content around annoying scammers, revealed that Kraken had built him a custom environment to frustrate a scammer

Kraken Builds Fake Crypto Account to Bait Scammers, as Streamer

Caitlin Long can be reached at [email protected].

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